Company information:
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)