Company information:
Mcnicholas Construction (Holdings) Limited (No: 01006026)
Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 26-Mar-1971
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW WAYNE BRADSHAW ( DOB: Nov-1970 From: Jan-2022 )
Current Director: THOMAS LEE FOREMAN ( DOB: Jul-1976 From: Dec-2018 )
Current Director: PAUL ROBERT JACKSON ( DOB: Jun-1985 From: Apr-2023 )
Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970 From: Aug-2021 )
Current Secretary: JAIME FOONG YI THAM ( From: Sep-2021 )
Resigned Director: RODNEY JOHN BENNION ( DOB: Jun-1946 From: May-2009 To: Jul-2017 )
Resigned Director: LINDSAY ANNE BLACKMAN ( DOB: May-1965 From: Nov-2003 To: Dec-2006 )
Resigned Director: MELVYN JOHN BYRNE ( DOB: Mar-1947 From: Oct-1991 To: Feb-2003 )
Resigned Director: STEVEN WALTER CARTER ( DOB: Jul-1957 From: Nov-2003 To: Aug-2009 )
Resigned Director: GRAHAM MARK DENTON ( DOB: Oct-1957 From: Oct-2011 To: Dec-2018 )
Resigned Director: MARCUS FAUGHEY JONES ( DOB: Nov-1970 From: Jul-2017 To: Feb-2020 )
Resigned Director: ANDREW STUART KERR ( DOB: Aug-1965 From: Mar-2004 To: Oct-2011 )
Resigned Director: ARTHUR LESLIE MARRIOTT ( DOB: Mar-1943 From: Jan-1993 To: Aug-2003 )
Resigned Director: MARTIN KEITH MAY ( DOB: Nov-1953 From: Mar-2003 To: Jul-2005 )
Resigned Director: COLIN PETER MCNICHOLAS ( DOB: Jul-1947 From: Apr-1996 To: Feb-2003 )
Resigned Director: COLIN PETER MCNICHOLAS ( DOB: Jul-1947 From: Oct-2009 To: Jul-2017 )
Resigned Director: PATRICK THOMAS MCNICHOLAS ( DOB: Aug-1934 From: Oct-1991 To: Mar-2012 )
Resigned Director: KEVIN MICHAEL MCNICHOLAS ( DOB: Jul-1938 From: Jul-2005 To: Mar-2009 )
Resigned Director: DORIS AMELIA MCNICHOLAS ( DOB: Aug-1909 From: Oct-1991 To: Dec-1995 )
Resigned Director: BARRY STUART MCNICHOLAS ( DOB: Aug-1962 From: Nov-2003 To: Dec-2021 )
Resigned Director: SEAN PATRICK MCNICHOLAS ( DOB: Jul-1965 From: Nov-2003 To: Mar-2009 )
Resigned Director: KEVIN MICHAEL MCNICHOLAS ( DOB: Jul-1938 From: Oct-1991 To: Mar-2002 )
Resigned Director: STEVEN PATRICK MCNICHOLAS ( DOB: Jan-1961 From: Nov-2003 To: Jul-2017 )
Resigned Director: RUTH PICKEN ( DOB: May-1966 From: Jul-2017 To: Dec-2018 )
Resigned Director: JOHN ARTHUR POOL ( DOB: Jan-1938 From: Jun-2004 To: Dec-2009 )
Resigned Director: MARTIN JOHN SMOUT ( DOB: Feb-1953 From: Mar-2004 To: Dec-2004 )
Resigned Director: CLIVE THOMAS ( DOB: Feb-1966 From: Jun-2022 To: Mar-2023 )
Resigned Director: LEE WOODALL ( DOB: Feb-1976 From: Sep-2020 To: Feb-2022 )
Resigned Secretary: THOMAS GRAHAM DENNINGTON ( DOB: Sep-1958 From: Sep-2003 To: Mar-2004 )
Resigned Secretary: GRAHAM MARK DENTON ( From: Oct-2011 To: Sep-2013 )
Resigned Secretary: MARTIN JAMES DOYLE ( DOB: Aug-1933 From: Oct-1991 To: Aug-1998 )
Resigned Secretary: MILES JOHN GIBSON ( From: Sep-2013 To: Jul-2017 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: ANDREW STUART KERR ( DOB: Aug-1965 From: Mar-2004 To: Oct-2011 )
Resigned Secretary: BETHAN ANNE ELIZABETH MELGES ( From: Jul-2017 To: Sep-2019 )
Resigned Secretary: OWEN POLLAND ( DOB: Sep-1950 From: Mar-2003 To: Sep-2003 )
Resigned Secretary: PAUL MARTIN SILVERMAN ( DOB: Feb-1963 From: Sep-1998 To: Apr-2003 )
Persons of Significant Control:
Kier Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-13)