Back to search

F.T. Construction Group (Holdings) Ltd.

03154128

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

CONSTRUCTION HOUSE, NORTH YORKSHIRE, DL7 8ED
Incorporated 01/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100
Development of building projects

Officers

Paul Blades Mciob

director · Since 01/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Susan Bridget Greenwell

director · Since 09/06/2011

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Vincent Phillips

director · Since 09/06/2011

NON EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Mr Keith Brian Noddings

director · Since 01/07/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mrs Sarah Louise Anne Wilkinson

director · Since 23/04/2013

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr William Darren Johnson

director · Since 11/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Paul John Hammerton

director · Since 11/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Richard Andrew Salt

director · Since 11/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Graham Michael Shepherd

director · Since 11/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Keith Brian Noddings

secretary · Since 01/01/2024

Also on 5 other boards

Persons with Significant Control

Fordy Thompson (Holdings) Limited

75–100% shares
75–100% votes

Construction House, High Street, Northallerton, DL7 8ED

Reg: 09350095 · Companies House · Limited Company

Notified 06/01/2017

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 03/12/2010Registered 07/12/2010
charge
outstanding

HSBC BANK PLC

Created 31/08/2010Registered 02/09/2010