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Company · Carlisle

Cubby Construction Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cubby Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Thomas John Cubby 1999-2025 Director View profile
  2. John David Cubby 1991-2024 Director View profile
  3. Kate Jackson 2024-2025 Secretary View profile
  4. Sally Ann Cubby 1991-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £170,697 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.

  • CWF Lot 1A - School Drain Remediation Works Buyer: WESTMORLAND AND FURNESS COUNCIL £170,697 2026-07-07 CPV 45000000 Source: Contracts Finder

    The Council wishes to procure the following the following works to 5no. schools: Allithwaite School - Church Road, Grange-over-Sands, LA11 7RD Flookburgh School - Winder Lane, Flookburgh, LA11 7LE Heron Hill Primary School - Hayfell Aven…

  • Burbank Culvert C1042 - Masonry & UW Repairs Works Buyer: Cumberland Council Value not published Date not published Source: Find a Tender

    The Council is procuring a contract to undertake targeted repair works to the abutment and parapets in order to restore the structural integrity and long term performance of the structure for Burbank Culvert.

  • Annan Harbour Main Contractor Pre Qualification Questionnaire Buyer: Annan Harbour Action Group Value not published Date not published CPV 45220000 Source: Find a Tender

    MAIN CONTRACTOR SERVICES to manage the repair and conversion of Collett’s Building to Museum & Cafe, install new Dam, Bridge & Lagoon and enhance landscape, access & facilities

About

What it does
Construction of commercial buildings; Construction of domestic buildings; Construction of other civil engineering projects n.e.c.; Joinery installation
Incorporated
28/08/1991
Registered office
Carlisle

Ownership

Owned by (4) 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.

  • John David Cubby ceased 2024-12-13
    25-50% shares · notified 2016-04-06
  • Thomas John Cubby ceased 2025-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Sally Ann Cubby ceased 2024-12-13
    25-50% shares · notified 2016-04-06
  • Cubby Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01

Group

  1. Cubby Construction Limited is controlled by John David Cubby
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-12-13 · source: Companies House PSC register

Ultimately controlled by John David Cubby.

4 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

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 11Finance 6Tech and media 3Business services 2Professional services 2Transport 2Hospitality 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02641120
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
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