Company
Amalgamated Construction LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Andrew Mark Finn 2019-2023 View profile
- Paul Scott 2012-2025 View profile
- Stephen Stiff 2012-2017 View profile
- Andries Petrus Liebenberg 2011-2025 View profile
- Brian Ward May 2011-2016 View profile
- Richard Ralph Instone 2003-2012 View profile
- David Malcolm Jackson 2003-2011 View profile
- Mark Turner 2003-2012 View profile
- Timothy Clark 2003-2007 View profile
- Daniel Warren Toffolo 1999-2019 View profile
- Warren Stephen Hibbs 1999-2003 View profile
- Philip Maxwell Davies 1993-1995 View profile
- Ian Swire 1993-1999 View profile
- Howard John Lethaby 1993-2007 View profile
- Michael George Batchelor 1992-1992 View profile
- Philip Kenneth Lewis 1992 View profile
- Leslie Bradley 1999 View profile
- Ralph Rawlinson 1993 View profile
- Otto Hinrich Schmill 1999 View profile
- Tracy Ann Flaherty 1998-1999 View profile
- David Lawrence Withers 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
15 contracts · £10,388,708 totalFrom 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.
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Autumn Response Teams Framework
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)
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…
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Form A Design Works
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…
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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)
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…
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MetroWest Phase 1B Highways and Bridges Design and Construction Contract - Award of Stage 2 Package 1 Highways Contract
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…
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MetroWest Phase 1B Highways and Bridges Design and Construction Contract - Award of Stage 2 Package 2 Bridges Contract 1 (Marsh Lane Bridge)
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…
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Saxon Lode Midlands AOMR Lot1 Direct Award ECSC
Saxon Lode Midlands AOMR Lot 1
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LCC Highways Select List Framework
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 -
Construction Framework
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
Emergency Call Out and Minor Works, Emergency Filling Works
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[FWKORD0029] Hill Barton Railway Bridge - Major Refurbishments
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…
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CSP26719 - Re-scanning of remediated areas and GPR works
***** 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…
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UKRI-5863 Trial Floor Section – Supply & Install
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.
- Amco Group Limited
75-100% shares · notified 2016-04-06
Group
- Amalgamated Construction LTD
is controlled by Amco Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amco Group Limited
is controlled by Amco Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Shepley Engineers Limited
- Inject-O-Matic Guarantee Limited
- VHE Equipment Services Limited
- Seymour (C.E.C.) Holdings Limited
- Britannia Group Limited
- VHE Land Projects Limited
- Hawthorn Park Management Company Limited
- QTS Rail LTD
- Envolve Infrastructure Limited
- Renew Group Limited
- Renew Limited
- Renew Nominees Limited
- Giffen Group Limited
- Renew Fleet Management Limited
- Emergya Wind Technologies UK Holding Limited
- Full Circle Wind Services UK LTD
- Geodur UK Limited
- 01214390
- SC485741
- Renew Construction Limited
- Renew Civil Engineering Limited
- Renew Property Developments Limited
- V.H.E. Construction PLC
- Mothersill Engineering Limited
- YJL Pension Scheme Trustee Company Limited
- YJL Construction Limited
- QTS Group LTD.
- YJL Limited
- QTS Specialised Plant Services LTD
- Clarke Telecom Limited
- Renew Specialist Services Limited
- YJL Homes Limited
- VHE (Civil Engineering) Limited
- Amco Giffen Limited
- Seymour (Civil Engineering Contractors) LTD.
- Inhoco 3520 Limited
- Amco Group Limited
- P.P.S. Electrical Limited
- Giffen Holdings Limited
- Amco Group Holdings Limited
- YJL London Limited
- Amco Rail Limited
- Clarke EV LTD
- 09325925
- Renew Corporate Director Limited
- Renew Pension Trustee Company Limited
- West Cumberland Engineering Limited
- YJL Infrastructure Limited
- VHE Technology Limited
- 06702157
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 total360Giving 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
- Department for Education
- Department for Education
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
- John Henry Booth Director · appointed 2017
- Philip David Bruce Director · appointed 2024
- Simon James Ellison Director · appointed 2025
- Jason Derek Marbeck Director · appointed 2020
Directors past 6 years
- John Henry Booth Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jason Derek Marbeck Director · appointed 2020
Portfolio (3)
- John Henry Booth Director · appointed 2017
- Philip David Bruce Director · appointed 2024
- Simon James Ellison Director · appointed 2025
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data