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A. & H. Construction And Developments Plc

02580900

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX
Incorporated 08/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

Officers

Mr Barry Anthony Adams

director · Since 18/02/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 16 other boards

Mr Steven John Cutler

director · Since 01/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Robert James Mottram

director · Since 01/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Louise Marie Smith

secretary · Since 15/08/2011

Also on 6 other boards

Mr Paul Edward Davenport

director · Since 05/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mrs Louise Marie Smith

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Michael Mcquillan

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Brett Anthony Cartwright

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Mr Barry Anthony Adams

Appoint directors

British · United Kingdom · Age 79

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 08/02/2017

Mr Steven John Cutler

Appoint directors

British · United Kingdom · Age 67

Festive Building, Coombs Road, Halesowen, B62 8AE

Notified 08/02/2017

A&H Construction & Developments (Holdings) Limited

75–100% shares
75–100% votes

Coombs Road, Halesowen, B62 8AE

Reg: 03499989 · West Midlands · Limited Company

Notified 08/02/2017

Mr Robert James Mottram

Appoint directors

British · England · Age 59

Festive Buildings, Coombs Road, Halesowen, B62 8AE

Notified 08/02/2017

Mr Paul Edward Davenport

Appoint directors

British · United Kingdom · Age 41

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 09/02/2025

Mrs Louise Marie Smith

Appoint directors

British · England · Age 59

C/O A & H Construction & Developments Pl, Coombs Road, Halesowen, B62 8AE

Notified 09/02/2025

Former PSCs

Mr Martin Head

Ceased 30/04/2024

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 20/07/2012Registered 21/07/2012Satisfied 19/02/2018
charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/04/1993Registered 22/04/1993Satisfied 05/06/2004
charge
outstanding

LLOYDS BANK PLC

Created 13/10/1992Registered 16/10/1992