Company Liquidation
Stubbs Construction Limited
Stubbs Construction Limited is a UK company (number 04234678, status: liquidation), incorporated 2001, with 4 current directors including Steve Grimbleby and Mark Ashley Stubbs. 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 4
- Leanne Marie Stubbs 2009-2016 View profile
- Scale Lane Registrars Limited 2001-2001 View profile
- William Stubbs 2001-2004 View profile
- Scale Lane Formations Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2001
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.
- John Philip Stubbs
significant influence · notified 2016-04-07
Group
- Stubbs Construction Limited
is controlled by John Philip Stubbs
Evidence
active significant influence · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by John Philip Stubbs.
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.
4 directors on the board
- Paul Norman Stubbs Director · appointed 2001
- Mark Ashley Stubbs Director · appointed 2009
- Steve Grimbleby Director · appointed 2021
- John Philip Stubbs Director · appointed 2001
Directors past 6 years
- Paul Norman Stubbs Director · appointed 2001
- Mark Ashley Stubbs Director · appointed 2009
- John Philip Stubbs Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Paul Norman Stubbs Director · appointed 2001
- Mark Ashley Stubbs Director · appointed 2009
- Steve Grimbleby Director · appointed 2021
- John Philip Stubbs Director · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04234678
- Status
- Liquidation
- 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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