# Civils Contracting Holding Company Limited

## Details

- **Company number:** [06672254](https://find-and-update.company-information.service.gov.uk/company/06672254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2008
- **Registered office:** 3 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TN12 5HP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEAVER, Nicholas Peter | director | 13 Aug 2008 |  |
| MEDHURST, Paul Graham | director | 13 Aug 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Thackeray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Feb 2017 |
| Nicholas Peter Weaver | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2017 | 27 Nov 2020 |
| Mr Paul Graham Medhurst | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Nov 2020 |
| Fiduchi Trustees Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 27 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £94,280 | 2 |
| 31 Jan 2024 | £94,280 | 2 |
| 31 Jan 2023 | £94,280 | 2 |
| 31 Jan 2022 | £94,280 | 2 |
| 31 Jan 2021 | - | 2 |
| 31 Jan 2019 | - | 32 |




## Controls

- [Civils Contracting Limited](/company/03959213) (03959213)



## Directors' other companies

- [MEDHURST, Paul Graham](/person/5821584) - director at [Construction Plant & Resources Limited](/company/15778360)
- [MEDHURST, Paul Graham](/person/5821584) - director at [Archers Park (Management Company) Limited](/company/05854536)
- [MEDHURST, Paul Graham](/person/5821584) - director at [Civils Contracting Limited](/company/03959213)
- [MEDHURST, Paul Graham](/person/5821584) - director at [Yalding Enterprise Park Ltd](/company/14372742)
- [WEAVER, Nicholas Peter](/person/5821409) - director at [Archers Park (Management Company) Limited](/company/05854536)
- [WEAVER, Nicholas Peter](/person/5821409) - director at [Civils Contracting Limited](/company/03959213)
- [WEAVER, Nicholas Peter](/person/5821409) - director at [Construction Plant & Resources Limited](/company/15778360)



## Companies at the same address

- [Civils Contracting Limited](/company/03959213) (03959213)