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Onebuild Limited

03453732

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

Nunbrook Mills, Huddersfield Road, Mirfield, WF14 0EH
Incorporated 22/10/1997

Compliance

Last accounts

01/03/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Adrian Cotton

director · Since 17/04/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Stephen George Swalwell

secretary · Since 01/02/2001

BRITISH · ENGLAND · Age 66

Also on 57 other boards

Mr Stephen George Swalwell

director · Since 04/04/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 57 other boards

Mark Adrian Cotton

director · Since 17/04/2000

British · United Kingdom · Age 50

Stephen George Swalwell

secretary · Since 01/02/2001

British

Stephen George Swalwell

director · Since 04/04/2011

British · England · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/11/1997

Instant Companies Limited

corporate nominee director · Resigned 06/11/1997

Bo Goran Colldahl

director · Resigned 17/04/2000

Christopher Henry Lovell

director · Resigned 17/04/2000

Christopher Henry Lovell

secretary · Resigned 17/04/2000

Peter Gregory Jackson

director · Resigned 17/04/2000

David Michael Mein

secretary · Resigned 01/02/2001

Stephen Hedley Ward

director · Resigned 19/07/2001

David Michael Mein

director · Resigned 04/04/2011

Persons with Significant Control

John Cotton Group Limited

75–100% shares

1, Park Row, Leeds, LS1 5AB

Reg: 273492 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Nunbrook Mills
2026-07-17

NUNBROOK MILLS

post townMirfield
2026-07-17

MIRFIELD