WPA Construction Group Ltd
- Company number
- SC634505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2019
- Nature of business
- Roofing activities
- Corporate group
- J. & J. Denholm Limited (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew | Director | 31 May 2025 | |
| HILL, Stephen Anthony | Director | 31 May 2025 | |
| BYRNE, Michael Anthony | Director | 31 May 2025 | |
| PRESTON, Simon Luke | Director | 31 May 2025 | |
| TURNER, James Stuart | Director | 9 Dec 2020 | |
| GRIEVE, Andrew Alan | Director | 9 Dec 2020 | |
| HENDERSON, Colin Richard | Director | 26 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Alan Grieve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2020 | 31 May 2025 |
| Mr James Stuart Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2020 | 31 May 2025 |
| Mr Colin Richard Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | 31 May 2025 |
| J. & J. Denholm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2025 | |
| Denholm Industrial Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 142 |
| 31 Mar 2024 | £1,932,765 | 143 |
| 31 Mar 2023 | £1,332,765 | 134 |
| 31 Mar 2022 | £732,765 | 119 |
| 31 Mar 2021 | £132,765 | 119 |
| 31 Mar 2020 Dormant | £150 | - |
Connections
Owned by
WPA Construction Group Ltd → Denholm Industrial Group Limited → J. & J. Denholm Limited
Controls
- WPA Contracting Services Ltd (SC452268)
Directors’ other companies
- BYRNE, Michael Anthony - Director at Denholm Industrial Group Limited
- BYRNE, Michael Anthony - Director at Denholm Universal Limited
- BYRNE, Michael Anthony - Director at Denholm Industrial Services Limited
- BYRNE, Michael Anthony - Director at Weatherproofing Advisors Limited
- GRIEVE, Andrew Alan - Director at Weatherproofing Advisors Limited
- HENDERSON, Colin Richard - Director at Weatherproofing Advisors Limited
- HILL, Stephen Anthony - Director at Denholm Industrial Services Limited
- HILL, Stephen Anthony - Director at Weatherproofing Advisors Limited
- HILL, Stephen Anthony - Director at Weatherproofing Company Limited
- PRESTON, Simon Luke - Director at Weatherproofing Advisors Limited
Companies at the same address
- Denholm Seafoods Limited (SC344030)
- Trinity Seafoods Limited (SC782449)
- Weatherproofing Advisors Limited (SC103301)
- Weatherproofing Company Limited (SC425718)
- Woodside 18 Limited (SC777865)
- WPA Contracting Services Ltd (SC452268)