# Dove Construction Limited

## Details

- **Company number:** [02799348](https://find-and-update.company-information.service.gov.uk/company/02799348)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 1993
- **Registered office:** 103 SOUTHGATE STREET, GLOUCESTER, GL1 1UR
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPID NOMINEES LIMITED | corporate-nominee-director | 15 Mar 1993 | 16 Mar 1993 |
| RAPID COMPANY SERVICES LIMITED | corporate-nominee-secretary | 15 Mar 1993 | 16 Mar 1993 |
| GILLARD, Margaret Anne | secretary | 16 Mar 1993 | 1 Mar 1994 |
| GILLARD, Martin John | secretary | - | 29 Oct 1999 |
| GILLARD, Martin John | director | 16 Mar 1993 | 29 Oct 1999 |
| GILLARD, Margaret Anne | secretary | 29 Oct 1999 | 31 Dec 2002 |
| WHEELER, Ian Andrew | director | 31 Dec 2002 | 31 Aug 2003 |
| WHEELER, Ian Andrew | secretary | 31 Dec 2002 | 8 Jul 2005 |
| HOWELL, James Emlyn | director | 5 Dec 2005 | 2 Apr 2007 |
| BUSINESS PARTNERS (JH) LIMITED | corporate-secretary | 8 Jul 2005 | 24 Feb 2012 |
| MITCHELL, Lesley | secretary | 19 Jan 2017 | 23 May 2018 |
| YOUNG, Sandra | secretary | 19 Jan 2017 | 23 May 2018 |
| TYRE, Malcolm Stuart | director | 1 Dec 2017 | 5 Jul 2018 |
| YOUNG, Terence Charles | director | - | 10 Jul 2018 |
| MITCHELL, James | director | 20 Mar 2001 | 10 Jul 2018 |
| DAVIES, Adrian | director | 12 Mar 2018 | 31 Dec 2019 |
| MULLANEY, John | director | 1 Jan 2020 | 29 Jan 2020 |
| HOLMES, Andy | director | 12 Mar 2018 | 31 Jul 2021 |
| MULLANEY, John | director | 11 Sep 2020 | 1 Dec 2022 |
| MULLANEY, Martin James | director | 1 Jan 2020 | 1 Dec 2022 |
| MCGURK, Eamonn Francis | director | 1 Dec 2022 | 1 Dec 2025 |
| ROWE, Lorna Jean | director | 1 Dec 2025 | 16 Mar 2026 |
| JONES, Jennifer Anne | director | 8 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arriva Group Limited | ownership-of-shares-50-to-75-percent | 19 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£766,624 | - | 1 |
| 31 Aug 2023 | - | - | 6 |
| 31 Aug 2022 | - | - | 5 |
| 31 Aug 2021 | - | £97,739 | 4 |
| 31 Aug 2020 | - | £5,223 | 6 |
| 31 Aug 2019 | - | £601 | 12 |
| 31 Aug 2018 | - | £184,976 | 9 |
| 31 Aug 2017 | - | £651,476 | 8 |
| 31 Aug 2016 | £794,686 | £574,077 | - |
| 31 Aug 2015 | £361,139 | £270,090 | - |
| 31 Aug 2014 | £461,819 | £464,753 | - |
| 31 Aug 2013 | £410,937 | £345,917 | - |
| 31 Aug 2012 | £415,149 | £398,608 | - |
| 31 Aug 2011 | £361,070 | £336,557 | - |
| 31 Aug 2009 | £279,995 | £181,301 | - |



## Owned by

Dove Construction Limited → [Arriva Group Limited](/company/03587909) → [Mcgurk Group Limited](/company/09053164)




## Directors' other companies

- [JONES, Jennifer Anne](/person/5534888) - director at [Anlore Limited](/company/12084246)
- [JONES, Jennifer Anne](/person/5534888) - director at [Powered Access Solutions Limited](/company/11416118)
- [JONES, Jennifer Anne](/person/5534888) - director at [Anlore Haulage & Plant Ltd](/company/12805777)



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