# Upton Construction Ltd

## Details

- **Company number:** [07199960](https://find-and-update.company-information.service.gov.uk/company/07199960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2010
- **Registered office:** 2 KINGSDOWN ORCHARD, HYDE ROAD, SWINDON, SN2 7RR
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Robert James | director | 23 Mar 2010 | 2 Feb 2011 |
| SMITH, Stephen James | director | 3 Jun 2010 | 6 Apr 2017 |
| SMITH, Marcus Richard | director | 3 Jun 2010 | 9 Jun 2019 |
| HARRIS, William Frederick | director | 9 May 2011 | 10 Jun 2019 |
| VAN AS, Tony | director | 3 Jun 2010 | 10 Jun 2019 |
| LAMMING, Etienne Scott | director | 3 Jun 2010 | 10 Jun 2019 |
| SIMMONDS, Richard Mark | director | 23 Mar 2010 | 10 Jun 2019 |
| HILL, Joseph | director | 23 Mar 2010 | 10 Jun 2019 |
| GRIFFITHS, James David | director | 23 Mar 2010 | 10 Jun 2019 |
| PONSFORD, Douglas | director | 23 Mar 2010 | 10 Jun 2019 |
| DIBLE, Ross | director | 10 Jun 2019 |  |
| FARR, Nicholas Duncan | director | 10 Jun 2019 |  |
| POMEROY, Laurence | director | 10 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Dible | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2019 |  |
| Mr Nicholas Duncan Farr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2019 |  |
| Mr Laurence Pomeroy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £8 | - | 3 |
| 31 Mar 2025 | £8 | - | 3 |
| 31 Mar 2024 | £9 | - | 3 |
| 31 Mar 2023 | £9 | - | 3 |
| 31 Mar 2022 | £9 | - | 3 |
| 31 Mar 2021 | £9 | - | 3 |
| 31 Mar 2020 | £9 | - | 8 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £1,026 | - |
| 31 Mar 2015 | - | £7,542 | - |
| 31 Mar 2013 | - | £59,499 | - |






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