Argyle Construction (Holdings) Limited
- Company number
- 13539623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Ensco 1429 Limited (until 11 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Michael James | Director | 30 Jul 2021 | 26 Oct 2021 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 30 Jul 2021 | 26 Oct 2021 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 30 Jul 2021 | 26 Oct 2021 |
| LANG, Jeff | Director | 26 Oct 2021 | 7 Jul 2022 |
| ALVAREZ, Claire | Director | 26 Oct 2021 | 3 Jan 2023 |
| HALLIDAY, Daniel Jonathan | Director | 3 Jan 2023 | 3 Jan 2024 |
| MORGAN, Jocelyn Mary | Director | 26 Oct 2021 | 30 Jun 2025 |
| ALVAREZ, Claire | Director | 3 Jan 2024 | 30 Jun 2026 |
| WALKER, Daniel | Director | 30 Jun 2026 | |
| HALL, Jonathan Adam Aikman | Director | 27 Mar 2026 | |
| DUNN, Hayley | Director | 30 Jun 2025 | |
| DONNACHIE, Martin Thomas | Director | 29 Jul 2024 | |
| QURESHI, Mohammad Reza | Director | 26 Oct 2021 | |
| SHAW, Benjamin | Director | 26 Oct 2021 | |
| WOOD, Chantelle | Director | 26 Oct 2021 | |
| SMITH, David Thomas | Director | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 26 Oct 2021 |
| Foresight Regional Investment Iii General Partner Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2021 | |
| Mr David Thomas Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £23,641,845 | £3,498 | 0 |
| 31 Aug 2024 | £22,173,103 | £9 | 0 |
| 31 Aug 2023 | £15,235,247 | - | 0 |
| 31 Aug 2022 | - | - | - |
Connections
Owned by
Argyle Construction (Holdings) Limited → Foresight Regional Investment Iii General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Controls
- Argyle (North West) Construction Ltd (02829893)
- Lornford Construction Limited (03431731)
Directors’ other companies
- DONNACHIE, Martin Thomas - Director at Tellar Holdings Eot Trustees Limited
- DUNN, Hayley - Director at Argyle (North West) Construction Ltd
- DUNN, Hayley - Director at Lornford Construction Limited
- QURESHI, Mohammad Reza - Director at Lornford Construction Limited
- QURESHI, Mohammad Reza - Director at Argyle (North West) Construction Ltd
- SHAW, Benjamin - Director at Argyle (North West) Construction Ltd
- SMITH, David Thomas - Director at DW (Holdings) 2021 Limited
- SMITH, David Thomas - Director at DW (Property) 2021 Limited
- SMITH, David Thomas - Director at Lornford Construction Limited
- WALKER, Daniel - Director at Project Porto Holdco Limited
Companies at the same address
- Argyle (North West) Construction Ltd (02829893)
- Lornford Construction Limited (03431731)