Churngold Construction Holdings Limited
- Company number
- 04268945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2001
- Nature of business
- Activities of head offices
- Corporate group
- Churngold Holdings Limited (3 companies)
Registered office
Previous names
- Oval (1662) Limited (until 8 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Richard David | Director | 22 May 2024 | |
| RIVERS, James Peter | Director | 22 May 2024 | |
| ROUGHLEY, Robert John | Director | 22 May 2024 | |
| BEST, Martin Glyn | Director | 11 Jul 2018 | |
| MEAD, Robert Neil Vaughan | Director | 23 Nov 2015 | |
| BROWN, Andrew Robert | Director | 1 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ross Ancell | Significant Influence Or Control | 6 Apr 2016 | 3 Oct 2022 |
| Churngold Construction Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | £686,000 | £118,000 | 5000 |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Owned by
Churngold Construction Holdings Limited → Churngold Construction Group Limited → Churngold Holdings Limited
Directors’ other companies
- BEST, Martin Glyn - Director at Churngold Ventures Holdings Limited
- BEST, Martin Glyn - Director at Churngold Construction Group Limited
- BROWN, Andrew Robert - Director at TY Croes Estates Limited
- MARTIN, Richard David - Director at Churngold Construction Group Limited
- MARTIN, Richard David - Director at Fortis Family Holdings Ltd
- MEAD, Robert Neil Vaughan - Director at Wyndham Way Limited
- MEAD, Robert Neil Vaughan - Director at Churngold Construction Group Limited
- MEAD, Robert Neil Vaughan - Director at Churngold Ventures Holdings Limited
- RIVERS, James Peter - Director at Churngold Construction Group Limited
- ROUGHLEY, Robert John - Director at Churngold Construction Group Limited
Companies at the same address
- Churngold Construction Group Limited (14341787)
- Churngold Construction Limited (01908306)
- Churngold Ebt Trustee Limited (15592412)
- Churngold Holdings Limited (15321919)
- Churngold Homes Limited (12494644)
- Churngold Remediation Holdings Limited (04736181)
- Churngold Remediation Limited (02761171)
- Churngold Ventures Holdings Limited (14357761)
- Churngold Ventures Limited (09544287)