Company
Smith Construction (Heckington) Limited
Smith Construction (Heckington) Limited is an active UK company (number 02683844), incorporated 1992, with 2 current directors, John Langstaff Priestley and Kenneth Martin Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen Douglas Robshaw 1992-1992 View profile
- John David Drury 2006-2011 View profile
- Roy John Lee 1994-2006 View profile
- Martin Cawsey 1992-1993 View profile
- Geoffrey Charles Pitts 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1992
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.
- Melbourne Construction Limited
75-100% shares, 75-100% voting · notified 2023-11-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Smith Construction (Heckington) Limited
is controlled by Melbourne Construction Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-06 · source: Companies House PSC register - Melbourne Construction Limited
is controlled by Melbourne Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 · source: Companies House PSC register - Melbourne Holdings Limited
is controlled by John Priestley
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by John Priestley.
22 other companies in this group
- Stickney Chase Management Company Limited
- Meridian Walk Limited
- Thorncliffs Limited
- Highgate Meadow Management Company Limited
- Paxton Investments Limited
- Gallery Walk Limited
- Limonta Smith JV Limited
- 12039891
- Melbourne Property LTD
- Cathedral View Developments Limited
- JL Priestley Bulk Services Limited
- Ladysmith Developments LTD
- 13749278
- Westmoreland Farms Limited
- Highgate Meadow LTD
- Melbourne Food Group Limited
- Melbourne Holdings Limited
- Melbourne Leisure Holdings Limited
- Chiltern Natural Foods Limited
- Melbourne Construction Limited
- 11519301
- The Roasting Company Limited
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.
Financials
- Net assets
- £2,729,890
- Total assets
- £3,204,524
- Cash
- £1,355,748
- Employees
- 53
- Turnover
- £15,126,253
- Profit/loss
- £759,021
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- John Langstaff Priestley Director · appointed 1994
- Kenneth Martin Smith Director
Directors past 6 years
- John Langstaff Priestley Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- John Langstaff Priestley Director · appointed 1994
- Kenneth Martin Smith Director
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
- 02683844
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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