# Frencon Construction Limited

## Details

- **Company number:** [01032822](https://find-and-update.company-information.service.gov.uk/company/01032822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1971
- **Registered office:** 8 POWER ROAD, CHISWICK, LONDON, W4 5PY
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Frencon Holdings UK Limited](/group/69269) (2 companies)


## Previous names

- Frencon Builders Limited (until 25 Apr 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'MALLEY, John Joseph | secretary | - | 23 May 1994 |
| WALSH, John Regis | director | - | 19 Feb 1999 |
| MCCAUSLAND, Ian William | director | 1 Aug 1999 | 7 Dec 1999 |
| O'MALLEY, John Joseph | director | - | 8 Apr 2002 |
| JOHNSON, Derek Houston | secretary | 23 May 1994 | 6 Mar 2009 |
| BERRY, Glynn Donovan Kirkby | director | 6 Mar 2009 | 2 Jun 2010 |
| TRENDELL, William Anthony | secretary | 6 Mar 2009 | 2 Jun 2010 |
| BYRNE, David | director | 10 Jan 2000 | 28 Apr 2011 |
| JOHNSON, Derek Houston | director | 1 Aug 1999 | 28 Apr 2011 |
| REYNOLDS, Brendan | director | 6 Feb 2013 |  |
| CONNEALLY, Albert | director | 28 Apr 2011 |  |
| CONNEALLY, Michael Edward | director | 28 Apr 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frencon (Holdings) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | £5,154,186 | £1,540,323 | 47 |
| 30 Jun 2023 | - | £4,842,964 | £633,361 | 36 |
| 30 Jun 2022 | £15,743,666 | £3,478,437 | £169,522 | 35 |
| 30 Jun 2021 | £20,065,905 | £3,133,781 | £287,466 | 37 |
| 30 Jun 2020 | £13,757,311 | £2,677,181 | £654,958 | 34 |
| 30 Jun 2019 | £13,182,423 | £2,313,319 | £454,821 | 37 |



## Owned by

Frencon Construction Limited → [Frencon (Holdings) Limited](/company/04176581) → [Frencon Holdings UK Limited](/company/07251510)




## Directors' other companies

- [CONNEALLY, Albert](/person/5690813) - secretary at [Glenman Corporation UK Limited](/company/05385076)
- [CONNEALLY, Albert](/person/5690813) - director at [Glenman Corporation UK Limited](/company/05385076)
- [CONNEALLY, Albert](/person/5690813) - director at [Frencon (Holdings) Limited](/company/04176581)
- [CONNEALLY, Albert](/person/5690813) - director at [Frencon Holdings UK Limited](/company/07251510)
- [CONNEALLY, Michael Edward](/person/7630297) - director at [Frencon (Holdings) Limited](/company/04176581)
- [CONNEALLY, Michael Edward](/person/7630297) - director at [Frencon Holdings UK Limited](/company/07251510)



## Companies at the same address

- [Frencon (Holdings) Limited](/company/04176581) (04176581)
- [Glenman Corporation UK Limited](/company/05385076) (05385076)