OpenCompanies

Clugston Construction Limited

Company number
00681537
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jan 1961
Dissolved
6 Oct 2026
Nature of business
Construction of commercial buildings
Corporate group
Clugston Group Limited (2 companies)

Registered office

Co Interpath Ltd
4th Floor Tailors Centre
Leeds
LS1 4JF

Previous names

  • Clugston Slag Company Limited (until 31 Dec 1979)
  • Clugton Slag Company Limited (until 7 Nov 1986)
  • Clugston Roadstone Limited (until 10 Sep 1986)
  • Clugston Limited (until 29 Jan 2007)

Officers

NameRoleAppointedResigned
CLUGSTON, David Westland Antony Director 1 Sep 2016
FRY, Roderick Malcolm Director 2 May 2008
RADCLIFFE, Stephen John Director 3 Dec 2007
PATTISON, Ian Secretary 29 Apr 2016 15 Jun 2020
PATTISON, Ian Director 29 Apr 2016 15 Jun 2020
ALLINGHAM, Andrew Thomas Director 20 Apr 2010 19 Feb 2020
VICKERS, Robert John Director 6 Feb 2017 28 Jun 2019
MARTIN, Stephen Frederick Director 26 Jan 2007 31 Jan 2017
BALES, Michael Howard Secretary 9 Aug 2002 29 Apr 2016
BALES, Michael Howard Director 1 Jul 2002 29 Apr 2016
MARCH, Timothy Robert Director 26 Jan 2007 2 May 2008
BURNETT, John Martin Director 12 Jun 2000 14 Mar 2008
BUTCHER, Roy Director - 30 Mar 2007
IVES, Simon George Director 15 Sep 2003 26 Jan 2007
CLUGSTON, John Westland Antony Director - 26 Jan 2007
DIXON, George William Director 25 Apr 1994 30 Sep 2003
WILSON, Alan Secretary 31 Jul 1996 9 Aug 2002
WILSON, Alan Director 24 Jun 1996 9 Aug 2002
DYMOND, Alan John Director 5 Mar 1992 11 Dec 2000
TILLEY, Stewart Arthur Director 11 Jul 1994 22 Jun 2000
HODGSON, John Anthony Secretary 29 Jan 1993 31 Jul 1996
HODGSON, John Anthony Director 5 Mar 1992 31 Jul 1996
STERRY, David William Edmund Director - 18 Apr 1994
HURST, Richard Leslie Secretary - 29 Jan 1993
AMOS, Andrew Jonathan Director - 4 Mar 1992

Control

NameNature of controlNotifiedCeased
Clugston Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Clugston Construction Limited → Clugston Group Limited

Directors’ other companies

Companies at the same address

Data