Mcnicholas Construction (Holdings) Limited
Company 01006026 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Integrated Services (Estates) Limited 2 shared directors
- Kier Integrated Services Limited 2 shared directors
- Kier Infrastructure and Overseas Limited 2 shared directors
- Mcnicholas Construction Services Limited 2 shared directors
- Kier Minerals Limited 2 shared directors
- Kier National Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01006026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1971 |
| Address | 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kier Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
Show 31 former officers
- Clive Thomas Director · appointed 2022 · resigned 2023
- Andrew Wayne Bradshaw Director · appointed 2022 · resigned 2025
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Lee Woodall Director · appointed 2020 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Thomas Lee Foreman Director · appointed 2018 · resigned 2020
- Marcus Faughey Jones Director · appointed 2017 · resigned 2020
- Ruth Picken Director · appointed 2017 · resigned 2018
- Bethan Anne Elizabeth Melges Secretary · appointed 2017 · resigned 2019
- Miles John Gibson Secretary · appointed 2013 · resigned 2017
- Graham Mark Denton Secretary · appointed 2011 · resigned 2018
- Colin Peter Mcnicholas Director · appointed 2009 · resigned 2017
- Rodney John Bennion Director · appointed 2009 · resigned 2017
- Kevin Michael Mcnicholas Director · appointed 2005 · resigned 2009
- John Arthur Pool Director · appointed 2004 · resigned 2009
- Andrew Stuart Kerr Secretary · appointed 2004 · resigned 2011
- Martin John Smout Director · appointed 2004 · resigned 2004
- Steven Patrick Mcnicholas Director · appointed 2003 · resigned 2017
- Sean Patrick Mcnicholas Director · appointed 2003 · resigned 2009
- Barry Stuart Mcnicholas Director · appointed 2003 · resigned 2021
- Lindsay Anne Blackman Director · appointed 2003 · resigned 2006
- Steven Walter Carter Director · appointed 2003 · resigned 2009
- Thomas Graham Dennington Secretary · appointed 2003 · resigned 2004
- Owen Polland Secretary · appointed 2003 · resigned 2003
- Martin Keith May Director · appointed 2003 · resigned 2005
- Paul Martin Silverman Secretary · appointed 1998 · resigned 2003
- Marriott, Arthur Leslie, Qc Director · appointed 1993 · resigned 2003
- Patrick Thomas Mcnicholas Director · resigned 2012
- Martin James Doyle Secretary · resigned 1998
- Doris Amelia Mcnicholas Director · resigned 1995
- Melvyn John Byrne Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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