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S D C (Holdings) Limited

01756144

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LIMEGROVE HOUSE CAXTON ROAD, BEDFORD, MK41 0QQ
Incorporated 26/09/1983

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Martin Alan Lowndes

director · Since 02/01/1991

ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Gary Lloyd Wykes Bsc

director · Since 18/08/2004

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr. Francis Peter Shiner

director · Since 18/08/2004

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Andrew Ronald Mitchell

secretary · Since 14/05/2015

Also on 2 other boards

Mr Adam Ratliffe Knaggs

director · Since 02/01/2020

CONSTRUCTION ENGINEER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Andrew Ronald Mitchell

director · Since 14/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Andrew Mark Shiner

director · Since 14/06/2022

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Daniel Julian Marcus Changer

director · Since 14/06/2022

ARCHITECT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Carl Stephen Bennett

director · Since 14/06/2022

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Jonathan Richardson

director · Since 01/01/2024

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Martin Alan Lowndes

Significant control

British · England · Age 75

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 06/04/2016

The Sdc Ebt Limited

75–100% shares
75–100% votes

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Reg: 05135595 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Francis Peter Shiner

Significant control

British · England · Age 66

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 06/04/2016

Mr Gary Lloyd Wykes

Significant control

British · England · Age 63

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 06/04/2016

Mr Adam Ratliffe Knaggs

Significant control

British · England · Age 49

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 02/01/2020

Mr Andrew Mark Shiner

Significant control

British · England · Age 40

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 14/06/2022

Mr Carl Stephen Bennett

Significant control

British · England · Age 40

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 14/06/2022

Mr Daniel Julian Marcus Changer

Significant control

British · England · Age 47

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 14/06/2022

Mr Andrew Ronald Mitchell

Significant control

British · England · Age 60

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 14/06/2022

Mr Jonathan Richardson

Significant control

British · England · Age 40

Limegrove House, Caxton Road, Bedford, MK41 0QQ

Notified 01/01/2024

Former PSCs

Mr Craig William Millar

Ceased 01/09/2020

Charges0 outstanding

charge
satisfied

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