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Sisk Consolidated Investments Limited

02437455

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

1 Curo Park, Frogmore, St. Albans, AL2 2DD
Incorporated 30/10/1989

Previously known as

Startake Limited · until 17/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
42110
Construction of roads and motorways

Officers

Maura Toles

director · Since 16/08/2013

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Also on 2 other boards

Ms Maura Toles

secretary · Since 18/12/2014

Mr Paul Richard Brown

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Maura Toles

director · Since 16/08/2013

Irish · Ireland · Age 63

Maura Toles

secretary · Since 18/12/2014

Paul Richard Brown

director · Since 21/01/2022

British · England · Age 51

Former

James Headon

director · Resigned 30/06/1994

Crescent Trust Co

corporate secretary · Resigned 16/12/1994

George Herbert Sisk

director · Resigned 03/12/2007

Bernard O Connell

director · Resigned 31/08/2008

Pierce Michael O'Shea

director · Resigned 20/05/2010

Paul Hickey

secretary · Resigned 21/09/2012

Gerard Francis Penny

director · Resigned 16/08/2013

Liam Nagle

director · Resigned 16/08/2013

Nicholas O'Connor

secretary · Resigned 18/12/2014

Garry Keith Crabtree

director · Resigned 15/12/2015

Stephen Bowcott

director · Resigned 31/12/2021

Persons with Significant Control

Mr Owen Henry Sisk

25–50% shares
25–50% votes

Irish · Ireland · Age 46

1 Curo Park, St. Albans, AL2 2DD

Notified 06/11/2025

Former PSCs

John Sisk & Son (Holdings) Limited

Ceased 06/11/2025

Change History

officer appointedTOLES, Maura
2026-06-12
officer appointedBROWN, Paul Richard
2026-06-12
officer appointedTOLES, Maura
2026-06-12
statusactive
2026-06-12

Active

post townSt. Albans
2026-06-12

ST. ALBANS

typeltd
2026-06-12

Private Limited Company

address line11 Curo Park
2026-06-12

1 CURO PARK