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J. Coffey Construction Limited

02937886

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

93-95 GREENFORD ROAD, MIDDLESEX, HA1 3QF
Incorporated 10/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Edward Gerald Barrett

director · Since 01/09/2005

DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Thomas Patrick Mitchell

director · Since 12/02/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Mark David Widdess

director · Since 09/03/2020

BUSINESS UNIT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Declan Martin Taylor

director · Since 09/03/2020

COMMERCIAL DIRECTOR

IRISH · IRELAND · Age 42

Mr Andrew Turner

director · Since 09/03/2020

FINANCIAL DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 3 other boards

Andrew Turner

secretary · Since 30/10/2020

Mr Stephen Noel Grimes

director · Since 30/10/2020

DIVISIONAL COMMERCIAL DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Brian Mansfield

director · Since 18/09/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

J Coffey Group Limited

75–100% shares
75–100% votes
Appoint directors

93-95, Greenford Road, Harrow, HA1 3QF

Reg: 12472226 · Companies House · Limited By Shares

Notified 30/09/2020

Former PSCs

Mr James Anthony Coffey

Ceased 06/01/2020

J Coffey Investments Limited

Ceased 30/09/2020

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2016Registered 22/01/2016Satisfied 11/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2012Registered 10/05/2012Satisfied 04/12/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2012Registered 17/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/2008Registered 29/05/2008Satisfied 09/03/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/12/2007Registered 11/01/2008Satisfied 20/01/2011
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE AS AGENT FOR THEBENEFI

Created 22/02/2007Registered 10/03/2007Satisfied 10/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2007Registered 20/02/2007Satisfied 09/03/2012