OpenCompanies

Greenwood Ground Ltd

Company number
10870134
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2017
Nature of business
Site preparation
Other specialised construction activities n.e.c.

Registered office

22 Wycombe End
Beaconsfield
HP9 1NB

Previous names

  • Ryan Civil & Haulage Ltd (until 25 Aug 2026)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 17 Jul 2017 21 Jul 2025
THORNTON, Nuala Martine Director 13 Aug 2025 18 Dec 2025
THORNTON, Bryan Director 12 Dec 2025 19 Aug 2026
MCMAHON, Elliot Director 19 Aug 2026 7 Sep 2026
RICHARDS, Sophie Charlotte Director 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2017 17 Jul 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 13 Aug 2025 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 19 Aug 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2025 19 Aug 2026
Miss Sophie Charlotte Richards Significant Influence Or Control 7 Sep 2026
Mr Elliot Mcmahon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2026

Accounts

Year ended Net assets Cash
31 Jul 2026 Dormant £1 -
31 Jul 2025 Dormant £1 -
31 Jul 2024 Dormant £1 £1
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1

Connections

Registered address

348 companies are registered at this address - likely a registration agent.

Data