John Sisk & Son Limited

01973332

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

1 CURO PARK, ST. ALBANS, AL2 2DD

Incorporated 20/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

42110

Construction of roads and motorways

Officers

Ms Maura Toles

secretary · Since 18/12/2014

Mr Paul Richard Brown

director · Since 22/02/2019

ENGINEER

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Alan Rodger

director · Since 22/01/2022

DIRECTOR

ENGLISH · ENGLAND · Age 50

Mr Steven James Mcgee

director · Since 09/08/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ger Hayes

director · Since 20/02/2026

BRITISH · ENGLAND · Age 45

Mr Leo Joseph Martin

director · Since 20/02/2026

IRISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Persons with Significant Control

Sisk Consolidated Investments Limited

75–100% shares

1 Curo Park, Frogmore, St. Albans, AL2 2DD

Reg: 02437455 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FINALFORMAT LIMITED PENSION FUND

Created 31/10/2007Registered 02/11/2007Satisfied 30/09/2009

charge

satisfied

FINALFORMAT LIMITED PENSION FUND

Created 21/02/2002Registered 26/02/2002Satisfied 29/10/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 03/02/1997Registered 04/02/1997Satisfied 12/04/2002

charge

satisfied

MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED

Created 13/11/1996Registered 14/11/1996Satisfied 11/04/1997