Company
Netherton Building and Construction Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Anil Puri 2009-2022 View profile
- Roy Stewart Mochor 2009-2023 View profile
- Jason Stewart Hensman 2007-2009 View profile
- Gordon Austin Ridley 2002-2007 View profile
- Peter George Reid 2000-2009 View profile
- Peter Thomas Holden 2000-2000 View profile
- Philpotts, James Edward, Mr. 1994-2000 View profile
- Michael George Russell Walker 1994-1996 View profile
- George William Nicholson 1994-2001 View profile
- Anthony Charles Evans 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1934
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melham Group Limited
75-100% shares · notified 2016-12-30
Group
- Netherton Building and Construction Company Limited
is controlled by Melham Group Limited
Evidence
active 75-100% shares · notified 2016-12-30 · source: Companies House PSC register - Melham Group Limited
is controlled by Nathu Ram Puri
Evidence
active 75-100% shares · notified 2016-12-30 · source: Companies House PSC register
Ultimately controlled by Nathu Ram Puri.
42 other companies in this group
- Fieldbonds Limited
- Ocean Breeze Residential Care Home Limited
- Partel Limited
- Ancefin Property Management Limited
- The Ryburndale Paper Mills Company Limited.
- Creditoffer Limited
- Ancefin Limited
- Conder M & E Limited
- Melham Holdings Limited
- Fieldbonds Southport Limited
- Mellham Limited
- 06770796
- Purico Information Technology Limited
- 00720250
- Purico (USA) Limited
- Conder Structures Limited
- Total Acceptance Limited
- Kenwood Court Management Limited
- Purico Paper Company Limited
- Purico Consulting Limited
- NRP Nominees Limited
- Blugilt Information Technologies Limited
- Mavric Limited
- Cordline Services Limited
- Cooper & Jones LTD.
- Purico Packaging Limited
- Melham Group Limited
- M. M. Secretariat Limited
- Purico Speciality Paper Company Limited
- Melton Medes Limited
- The Hive Europe Limited
- Devon Valley Limited
- Conder Small Projects Limited
- Melton Medes Pension Trustees Limited
- Union Papertech Limited
- Autoforge Limited
- Donlow Fininvest Limited
- Hcml (Holdings) Limited
- M M Nominees Limited
- M.M. Trustees Limited
- Purico Health & Homes Limited
- Skerritt Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£79,878
- Total assets
- -£79,878
- Cash
- £9,469
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kinga Zaneta Drazdzewska Director · appointed 2022
- Mary Catherine Mcgowan Director · appointed 2025
- Stephen Allen Young Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Kinga Zaneta Drazdzewska Director · appointed 2022
- Mary Catherine Mcgowan Director · appointed 2025
- Stephen Allen Young Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00285372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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