Company · Manchester In Administration
Buckingham Group Contracting Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Richard Michael Plant 2020-2026 View profile
- Andrew Stuart Kerr 2018-2026 View profile
- Ian Mckinley Mcseveney 2014-2026 View profile
- Simon David Walkley 2014-2026 View profile
- Patricia Jane Wheeler 2014-2021 View profile
- Kevin Underwood 2000-2021 View profile
- Peter Riddle 1996-1998 View profile
- Paul Watson Wheeler 2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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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Beckton Depot Northern Sidings Project
The scope of works will entail building new stabling roads. This will require additional track, new Switch and Crossings (S&C) units, platforms, walkways, lighting, communications and signalling. Therefore the scope encompasses all of the d…
About
- What it does
- Construction of commercial buildings; Construction of roads and motorways; Construction of railways and underground railways; Construction of other civil engineering projects n.e.c.
- Incorporated
- 21/10/1987
- Registered office
- Manchester
Ownership
Owned by (3) 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.
- Paul Watson Wheeler ceased 2021-09-02
25-50% shares, 25-50% voting · notified 2016-07-01 - Patricia Jane Wheeler ceased 2021-09-02
25-50% shares, 25-50% voting · notified 2021-08-26 - BGC Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02
Group
- Buckingham Group Contracting Limited
is controlled by Paul Watson Wheeler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2021-09-02 · source: Companies House PSC register
Ultimately controlled by Paul Watson Wheeler.
5 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.
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.
2 directors on the board
- Timothy John Brown Director · appointed 1996
- Michael Thomas Kempley Director · appointed 2000
Directors past 6 years
- Timothy John Brown Director · appointed 1996
- Michael Thomas Kempley Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Timothy John Brown Director · appointed 1996
Portfolio (1)
- Michael Thomas Kempley Director · appointed 2000
Left in the last 12 months
- Ian Mckinley Mcseveney Director · appointed 2014 · resigned 2026
- Andrew Stuart Kerr Director · appointed 2018 · resigned 2026
- Simon David Walkley Director · appointed 2014 · resigned 2026
- Richard Michael Plant Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02181671
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/09/2023
- Edition
- Register edition compiled 27th 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