# Churngold Construction Holdings Limited

## Details

- **Company number:** [04268945](https://find-and-update.company-information.service.gov.uk/company/04268945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2001
- **Registered office:** UNIT 4A SEVERN VIEW INDUSTRIAL ESTATE, CENTRAL AVENUE, HALLEN, BS10 7SD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Churngold Holdings Limited](/group/55592) (3 companies)


## 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 2024 | £686,000 | £118,000 | 5000 |



## Owned by

Churngold Construction Holdings Limited → [Churngold Construction Group Limited](/company/14341787) → [Churngold Holdings Limited](/company/15321919)




## Directors' other companies

- [BEST, Martin Glyn](/person/7233352) - director at [Churngold Construction Group Limited](/company/14341787)
- [BROWN, Andrew Robert](/person/7233338) - director at [TY Croes Estates Limited](/company/05900868)
- [MARTIN, Richard David](/person/7233326) - director at [Churngold Construction Group Limited](/company/14341787)
- [MARTIN, Richard David](/person/7233326) - director at [Fortis Family Holdings Ltd](/company/15644234)
- [MEAD, Robert Neil Vaughan](/person/6505978) - director at [Wyndham Way Limited](/company/10870326)
- [MEAD, Robert Neil Vaughan](/person/6505978) - director at [Churngold Construction Group Limited](/company/14341787)
- [RIVERS, James Peter](/person/7233349) - director at [Churngold Construction Group Limited](/company/14341787)
- [ROUGHLEY, Robert John](/person/7233354) - director at [Churngold Construction Group Limited](/company/14341787)



## Companies at the same address

- [Churngold Construction Group Limited](/company/14341787) (14341787)
- [Churngold Construction Limited](/company/01908306) (01908306)
- [Churngold Ebt Trustee Limited](/company/15592412) (15592412)
- [Churngold Holdings Limited](/company/15321919) (15321919)
- [Churngold Homes Limited](/company/12494644) (12494644)
- [Churngold Remediation Holdings Limited](/company/04736181) (04736181)
- [Churngold Remediation Limited](/company/02761171) (02761171)
- [Churngold Ventures Holdings Limited](/company/14357761) (14357761)
- [Churngold Ventures Limited](/company/09544287) (09544287)