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Dsd Construction Limited

02818677

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DSD HOUSE DUKES DRIVE, CARLISLE, CA6 4SH
Incorporated 17/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

07/02/2027

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Shaun Dennis Nugent

director · Since 10/04/1996

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Martin James Tweddle

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

John Joseph Flood

director · Since 07/05/2026

BRITISH · ENGLAND · Age 61

Paul Fox

director · Since 07/05/2026

BRITISH · ENGLAND · Age 42

Mr Barry Paul Hope

director · Since 07/05/2026

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Fox Brothers Holdings Limited

75–100% shares
75–100% votes

11 Neptune Court, Hallam Way, Blackpool, FY4 5LZ

Reg: 14452190 · Companies House · Private Limited Company

Notified 07/05/2026

Former PSCs

Mrs Hazel Mary Nugent

Ceased 22/08/2018

Mr Shaun Nugent

Ceased 07/05/2026

Mr Darren Nugent

Ceased 20/06/2024

Mrs Amanda Nugent

Ceased 20/06/2024

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED BELOW))

Created 07/05/2026Registered 08/05/2026
Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED BELOW))

Created 07/05/2026Registered 08/05/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2025Registered 06/06/2025Satisfied 25/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2025Registered 12/05/2025Satisfied 09/12/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/09/2019Registered 23/09/2019Satisfied 04/12/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/09/2019Registered 23/09/2019Satisfied 17/12/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2009Registered 08/04/2009Satisfied 15/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2008Registered 11/11/2008Satisfied 07/05/2025