OpenCompanies

J. Murphy & Sons (North America Holdings) Limited

Company number
00861600
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1965
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Maryland Group Holdings Limited (35 companies)

Registered office

Hiview House
Highgate Road
London
NW5 1TN

Previous names

  • Murphy Pipelines Limited (until 6 Jul 2023)

Officers

NameRoleAppointedResigned
LEDWIDGE, Joseph John Director 1 Feb 2021
MURPHY, John Paul Director 28 May 2018
MURPHY, John Patrick Secretary 12 Dec 2012
BURKE, David Anthony Director 28 May 2018 23 Sep 2020
ANDERSON, Peter Stuart Director 29 May 2018 31 Dec 2019
MURPHY, Bernard Joseph Director 6 Dec 1996 28 May 2018
STACK, John Patrick Director 1 Sep 2008 1 Oct 2014
MCGRATH, Kevin Finbarr Director 1 Dec 2005 30 Jun 2014
ABOGADO NOMINEES LIMITED Corporate-Secretary 24 Jan 2011 16 Dec 2013
MOTEN, William Paul Secretary 5 Apr 2000 31 Jul 2011
O'CONNELL, Michael Director - 31 Oct 2009
MURPHY, John Director - 7 May 2009
MURPHY, Eamonn Director - 31 May 2008
O'CONNELL, Michael Secretary - 5 Apr 2000
KEANE, Thaddeus Director - 31 Dec 1999
MCNAMEE, Peter Director - 26 Feb 1993

Control

NameNature of controlNotifiedCeased
J. Murphy & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

J. Murphy & Sons (North America Holdings) Limited → J. Murphy & Sons Limited → Drilton Limited → Maryland 1951 Limited → Maryland Group Holdings Limited

Directors’ other companies

Companies at the same address

Data