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F.T. Construction Group (Holdings) Ltd. (No: 03154128)

Address: CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED

Status: Active

Incorporated: 02-Jan-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: PAUL BLADES ( DOB: Mar-1963   From: Jan-2004  )

Current Director: KEITH EDMUND CAYGILL ( DOB: May-1953   From: Jul-2015  )

Current Director: DEREK JOHN GREENWELL ( DOB: Aug-1948   From: Apr-2007  )

Current Director: DEREK JOHN GREENWELL ( DOB: Aug-1948   From: Apr-2007  )

Current Director: DEREK JOHN GREENWELL ( DOB: Aug-1948   From: Apr-2007  )

Current Director: SUSAN BRIDGET GREENWELL ( DOB: Apr-1958   From: Jun-2011  )

Current Director: PAUL JOHN HAMMERTON ( DOB: Dec-1969   From: May-2022  )

Current Director: WILLIAM DARREN JOHNSON ( DOB: Oct-1969   From: May-2022  )

Current Director: KEITH BRIAN NODDINGS ( DOB: Jun-1972   From: Jul-2012  )

Current Director: VINCENT PHILLIPS ( DOB: Aug-1959   From: Jun-2011  )

Current Director: RICHARD ANDREW SALT ( DOB: Jul-1970   From: May-2022  )

Current Director: GRAHAM MICHAEL SHEPHERD ( DOB: Feb-1974   From: May-2022  )

Current Director: SARAH LOUISE ANNE WILKINSON ( DOB: May-1965   From: Apr-2013  )

Current Secretary: KEITH BRIAN NODDINGS (   From: Jan-2024  )

Resigned Director: KEITH EDMUND CAYGILL ( DOB: May-1953   From: Aug-1997   To: Jun-2010  )

Resigned Director: PAULINE FORDY ( DOB: Aug-1936   From: Nov-1996   To: Jul-2010  )

Resigned Director: GEORGE MALCOLM FORDY ( DOB: Aug-1934   From: Feb-1996   To: Sep-2009  )

Resigned Director: NICHOLAS ST JOHN FORDY ( DOB: Mar-1960   From: Feb-1996   To: Oct-2004  )

Resigned Director: NICHOLAS ST JOHN FORDY ( DOB: Mar-1960   From: Dec-2009   To: May-2011  )

Resigned Director: NORMAN HUTCHINSON ( DOB: Jun-1945   From: Aug-1997   To: Feb-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1996   To: Feb-1996  )

Resigned Director: PAUL WELTON SHEPHERD ( DOB: Nov-1944   From: Apr-2005   To: Sep-2009  )

Resigned Secretary: RICHARD MICHAEL CHAMBERLAIN ( DOB: Jan-1948   From: Feb-1996   To: Apr-2005  )

Resigned Secretary: DEREK JOHN GREENWELL ( DOB: Aug-1948   From: Apr-2005   To: Jan-2024  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1996   To: Feb-1996  )

Persons of Significant Control:

Fordy Thompson (Holdings) Limited, Construction House High Street, Northallerton, North Yorkshire, DL7 8ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-06)

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