OpenRegistry
Companies House/Basildon/Company profile

DSP RAIL & CIVILS LTD

Active
14168111·incorporated 2022-06-13

DSP RAIL & CIVILS LTD is an active UK private limited company, incorporated on 13 June 2022 at Companies House (number 14168111; OpenRegistry canonical ID GB-14168111-dsp-rail-civils-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-13
Registered Address
ELLENCROFT HOUSE, HARVEY ROAD, BASILDON, ESSEX, SS13 1EP, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

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 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DSP RAIL & CIVILS LTD has 1 person with significant control on file:

  • Jones-Holloway Capital Ltd (United Kingdom reg. 12604658). Notified 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

10 historical PSC records have ceased:

  • Mr Peter Simon Chappell born 1970 resident in England, English national. Notified 2022-06-13. Ceased 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Frank Sullivan born 1987 resident in England, British national. Notified 2022-06-13. Ceased 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dsbt Ltd (United Kingdom reg. 12842313). Notified 2022-06-13. Ceased 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Simon Chappell born 1970 resident in England, British national. Notified 2022-09-06. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Paul Frank Sullivan born 1987 resident in England, British national. Notified 2022-09-06. Ceased 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Geoffrey Neil Livesey born 1954 resident in England, English national. Notified 2022-06-24. Ceased 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Dennis Sullivan born 1950 resident in England, British national. Notified 2022-10-11. Ceased 2024-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Holloways Capital & Investment Ltd (United Kingdom reg. 12604658). Notified 2024-11-04. Ceased 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Dennis Sullivan born 1950 resident in England, British national. Notified 2024-11-28. Ceased 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-10-31. Ceased 2025-03-05.

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Basildon: