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Amalgamated Construction LTD

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Andrew Mark Finn 2019-2023 Director View profile
  2. Paul Scott 2012-2025 Director View profile
  3. Stephen Stiff 2012-2017 Director View profile
  4. Andries Petrus Liebenberg 2011-2025 Director View profile
  5. Brian Ward May 2011-2016 Director View profile
  6. Richard Ralph Instone 2003-2012 Director View profile
  7. David Malcolm Jackson 2003-2011 Director View profile
  8. Mark Turner 2003-2012 Director View profile
  9. Timothy Clark 2003-2007 Director View profile
  10. Daniel Warren Toffolo 1999-2019 Director View profile
  11. Warren Stephen Hibbs 1999-2003 Director View profile
  12. Philip Maxwell Davies 1993-1995 Director View profile
  13. Ian Swire 1993-1999 Director View profile
  14. Howard John Lethaby 1993-2007 Director View profile
  15. Michael George Batchelor 1992-1992 Director View profile
  16. Philip Kenneth Lewis 1992 Director View profile
  17. Leslie Bradley 1999 Director View profile
  18. Ralph Rawlinson 1993 Director View profile
  19. Otto Hinrich Schmill 1999 Director View profile
  20. Tracy Ann Flaherty 1998-1999 Secretary View profile
  21. David Lawrence Withers 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

15 contracts · £10,388,708 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Autumn Response Teams Framework Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED £5,086,908 2026-07-29 Source: Find a Tender

    Linked to - ocds-h6vhtk-069bb1 - System not allowing linking Autumn Response Teams (ART) provide proactive and reactive mitigation to manage low adhesion risk, protect operational safety, and improve overall network performance. Autumn is h…

    Framework
  • MetroWest Phase 1B Highways and Bridges Design and Construction Contract - Award of Stage 2 Package 2 Bridges Contract 3 (Royal Portbury Dock Road) Buyer: North Somerset Council £1,170,226 2026-07-14 CPV 45233100 Source: Contracts Finder

    North Somerset Council procured a contractor to deliver the design and construction works to upgrade highways and bridges as part of the MetroWest Phase 1B project. The overall objective of MetroWest Phase 1B is to re-open the Portishead…

  • Form A Design Works Buyer: GA TRAINS LIMITED £355,705 2026-06-17 Source: Find a Tender

    The requirement is for the provision of Form A design services across a portfolio of station asset renewal and improvement schemes. The services include the development of compliant designs for lift renewals, electrical rewires, platform an…

  • MetroWest Phase 1B Highways and Bridges Design and Construction Contract - Award of Stage 2 Package 2 Bridges Contract 2 (Sheepway and Old Station Road Bridges) Buyer: North Somerset Council £1,475,605 2026-03-09 CPV 45233100 Source: Contracts Finder

    North Somerset Council procured a contractor to deliver the design and construction works to upgrade highways and bridges as part of the MetroWest Phase 1B project. The overall objective of MetroWest Phase 1B is to re-open the Portishead…

  • MetroWest Phase 1B Highways and Bridges Design and Construction Contract - Award of Stage 2 Package 1 Highways Contract Buyer: North Somerset Council £1,936,200 2026-03-06 CPV 45233100 Source: Contracts Finder

    North Somerset Council procured a contractor to deliver the design and construction works to upgrade highways and bridges as part of the MetroWest Phase 1B project. The overall objective of MetroWest Phase 1B is to re-open the Portishead…

  • MetroWest Phase 1B Highways and Bridges Design and Construction Contract - Award of Stage 2 Package 2 Bridges Contract 1 (Marsh Lane Bridge) Buyer: North Somerset Council £311,574 2025-11-27 CPV 45233100 Source: Contracts Finder

    North Somerset Council procured a contractor to deliver the design and construction works to upgrade highways and bridges as part of the MetroWest Phase 1B project. The overall objective of MetroWest Phase 1B is to re-open the Portishead…

  • Saxon Lode Midlands AOMR Lot1 Direct Award ECSC Buyer: DEPARTMENT FOR ENVIRONMENT FOOD & RURAL AFFAIRS £52,490 2025-10-20 CPV 45246410 Source: Contracts Finder

    Saxon Lode Midlands AOMR Lot 1

  • LCC Highways Select List Framework Buyer: Lincolnshire County Council Value not published Date not published Source: Find a Tender

    LCC is creating a Select List Framework Contract to deliver a range of general works and resurfacing schemes or projects. The aim is to provide LCC with a framework of experienced Contractors to deliver general and surfacing works for vario…

    Framework
  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • National Grid Substation Construction Buyer: NATIONAL GRID UK LIMITED Value not published Date not published Source: Find a Tender
  • Construction Framework Buyer: MERSEYRAIL ELECTRICS 2002 LIMITED Value not published Date not published CPV 45000000 Source: Find a Tender

    The General Construction Works Framework has been let on a 3 (three) year term with options to extend for a further 4 (four) years in 12 (twelve) month increments, resulting in a maximum framework term of seven (7) years. The purpose of th…

    Framework
  • Emergency Call Out and Minor Works Buyer: Mining Remediation Authority Value not published Date not published Source: Find a Tender

    Emergency Call Out and Minor Works, Emergency Filling Works

  • [FWKORD0029] Hill Barton Railway Bridge - Major Refurbishments Buyer: Devon County Council Value not published Date not published Source: Find a Tender

    Devon County Council (DCC) intends to procure a Work Order under its Minor Engineering Works Framework 2026–2030 under Lot 6 using the direct award procedure, in accordance with Section 9 of the Framework Information (Volume A). The propose…

  • CSP26719 - Re-scanning of remediated areas and GPR works Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, serv…

  • UKRI-5863 Trial Floor Section – Supply & Install Buyer: UK Research & Innovation (UKRI) Value not published Date not published Source: Find a Tender

    This procurement covers the supply and installation of the Trial Floor Section within the new laboratory development area at Boulby Mine. The work includes the provision and installation of steel flooring, support piles and pile caps, prima…

About

Incorporated
02/12/1970

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.

Group

  1. Amalgamated Construction LTD is controlled by Amco Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Amco Group Limited is controlled by Amco Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Amco Group Holdings Limited is controlled by Renew Holdings PLC.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Renew Holdings PLC..

51 other companies in this group

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.

Grants received

3 grants · £6,750 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £6,750 (3 grants)

Most recent

  • Department for Education £3,0002023-04-01
  • Department for Education £1,0002020-04-01
  • Department for Education £2,7502020-04-01
Board analysis for researchers

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.

4 directors on the board

4.6y median 3.8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Construction 4Professional services 2Dormant 1Education 1Manufacturing 1

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
00995892
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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