CONSTRUCTION HOLDCO 1 LIMITED
08954465 · Active · Ltd · 12 yrs · Uxbridge
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
5 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONSTRUCTION HOLDCO 1 LIMITED
08954465Active· Ltd· England Wales· 2014-03-24Incorporated 2014-03-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- COOPER, Martin· DirectorAppointed 2026-07-01
- JUBB, Ian Thomas· DirectorResigned 2026-06-30
- COCKER, Neil David· DirectorResigned 2025-04-01
- COOPER, Martin· DirectorResigned 2019-06-30
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-03-22
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BAXTER, Mark
Director
- Appointed
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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COOPER, Martin
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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CORBETT, Kevin Allan
Director
- Appointed
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DUFFIELD, Sheelagh Jane
Secretary
- Appointed
- 2014-03-24
- Resigned
- 2016-03-23
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BORLAND, Donald William
Director
- Appointed
- 2014-11-24
- Resigned
- 2016-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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CARRUTHERS, Michael Norman
Director
- Appointed
- 2015-03-10
- Resigned
- 2016-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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COCKER, Neil David
Director
- Appointed
- 2019-06-30
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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COOPER, Martin
Director
- Appointed
- 2016-03-22
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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DE LA MOTTE, Tom
Director
- Appointed
- 2016-03-22
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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HOCKING, Bill
Director
- Appointed
- 2016-07-31
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HOCKING, Bill
Director
- Appointed
- 2016-03-22
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HODSDEN, Richard David
Director
- Appointed
- 2014-03-24
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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JUBB, Ian Thomas
Director
- Appointed
- 2016-03-22
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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LELORRAIN, Mike
Director
- Appointed
- 2016-03-22
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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MILLER, Keith Manson
Director
- Appointed
- 2014-03-24
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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