S D C (Holdings) Limited

01756144

active

ltd

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, Elms Farm Industrial Estate, Bedford, MK41 0QQ

Incorporated 26/09/1983

Previously known as

Neatcastle Limited · until 05/12/1984

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

Mr. Francis Peter Shiner

director · Since 18/08/2004

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Gary Lloyd Wykes Bsc

director · Since 18/08/2004

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 2 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 Carl Stephen Bennett

director · Since 14/06/2022

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Andrew Mark Shiner

director · Since 14/06/2022

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Andrew Ronald Mitchell

director · Since 14/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Daniel Julian Marcus Changer

director · Since 14/06/2022

ARCHITECT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jonathan Richardson

director · Since 01/01/2024

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Martin Alan Lowndes

director

British · England · Age 75

Gary Lloyd Wykes

director · Since 18/08/2004

British · England · Age 63

Francis Peter Shiner

director · Since 18/08/2004

British · England · Age 66

Andrew Ronald Mitchell

secretary · Since 14/05/2015

Adam Ratliffe Knaggs

director · Since 02/01/2020

British · England · Age 49

Andrew Mark Shiner

director · Since 14/06/2022

British · England · Age 41

Carl Stephen Bennett

director · Since 14/06/2022

British · England · Age 40

Daniel Julian Marcus Changer

director · Since 14/06/2022

British · England · Age 47

Andrew Ronald Mitchell

director · Since 14/06/2022

British · England · Age 60

Jonathan Richardson

director · Since 01/01/2024

British · England · Age 40

Former

David Alan Ledsom

secretary · Resigned 01/04/1997

David Fake

director · Resigned 29/06/2001

Robert Reynolds

director · Resigned 31/12/2002

Brian William Fox

director · Resigned 28/09/2007

David Alan Ledsom

director · Resigned 28/09/2007

Robert Ebsworth

director · Resigned 30/06/2014

Martin Alan Lowndes

secretary · Resigned 14/05/2015

Craig William Millar

director · Resigned 01/09/2020