# Argyle Construction (Holdings) Limited

## Details

- **Company number:** [13539623](https://find-and-update.company-information.service.gov.uk/company/13539623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2021
- **Registered office:** 49 GIBFIELD PARK AVENUE, ATHERTON, MANCHESTER, M46 0SY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |



## Owned by

Argyle Construction (Holdings) Limited → [Foresight Regional Investment Iii General Partner LLP](/company/SO307137) → [Foresight Company 1 Limited](/company/09404082) → [Foresight Group Holdings (UK) Limited](/company/10452886)



## Controls

- [Argyle (North West) Construction Ltd](/company/02829893) (02829893)
- [Lornford Construction Limited](/company/03431731) (03431731)



## Directors' other companies

- [DONNACHIE, Martin Thomas](/person/6158831) - director at [Tellar Holdings Eot Trustees Limited](/company/13421253)
- [DUNN, Hayley](/person/5597674) - director at [Argyle (North West) Construction Ltd](/company/02829893)
- [DUNN, Hayley](/person/5597674) - director at [Lornford Construction Limited](/company/03431731)
- [QURESHI, Mohammad Reza](/person/5597700) - director at [Lornford Construction Limited](/company/03431731)
- [QURESHI, Mohammad Reza](/person/5597700) - director at [Argyle (North West) Construction Ltd](/company/02829893)
- [SHAW, Benjamin](/person/5597720) - director at [Argyle (North West) Construction Ltd](/company/02829893)
- [SMITH, David Thomas](/person/5958840) - director at [DW (Holdings) 2021 Limited](/company/13601576)
- [SMITH, David Thomas](/person/5958840) - director at [DW (Property) 2021 Limited](/company/13603580)
- [SMITH, David Thomas](/person/5958840) - director at [Lornford Construction Limited](/company/03431731)
- [WALKER, Daniel](/person/5412666) - director at [Project Porto Holdco Limited](/company/16778375)



## Companies at the same address

- [Argyle (North West) Construction Ltd](/company/02829893) (02829893)
- [Lornford Construction Limited](/company/03431731) (03431731)