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Companies House/Pembroke Dock/Company profile

DIRECT CONSTRUCTION PEMBROKESHIRE LIMITED

Active
13425717·incorporated 2021-05-27

DIRECT CONSTRUCTION PEMBROKESHIRE LIMITED is an active UK private limited company, incorporated on 27 May 2021 at Companies House (number 13425717; OpenRegistry canonical ID GB-13425717-direct-construction-pembrokeshire-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 384 active companies registered in Pembroke Dock (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-27
Registered Address
50 MILITARY ROAD, PENNAR, PEMBROKE DOCK, SA72 6SQ, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIRECT CONSTRUCTION PEMBROKESHIRE LIMITED

Filings

Check filing history of DIRECT CONSTRUCTION PEMBROKESHIRE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

DIRECT CONSTRUCTION PEMBROKESHIRE LIMITED has 1 person with significant control on file:

  • Shaun Harold John born 1994 resident in Wales, British national. Notified 2021-05-27.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Shaun John born 1994 resident in Wales, British national. Notified 2021-05-27. Ceased 2021-09-02.
    • Owns 25–50% of shares
  • Connor Hart born 1995 resident in Wales, British national. Notified 2021-05-27. Ceased 2021-09-02.
    • Owns 25–50% of shares
  • James Toulouse born 1990 resident in Wales, British national. Notified 2021-05-27. Ceased 2024-01-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Pembroke Dock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13425717.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.