Advanced Construction Systems Limited
Company 05837352 Active
Connected board network
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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.
- Bovingdon Brickworks Limited 7 shared directors
- E H Smith (Builders Merchants) Limited 7 shared directors
- E H Smith Holdings LTD 7 shared directors
- Northcot Brick Limited 6 shared directors
- Interface Solihull Management Limited 2 shared directors
- The Brick Development Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05837352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2006 |
| Address | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- E H Smith Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Kathryn Margaret Mallinder Secretary · appointed 2026
- Patricia Keenan Secretary · appointed 2026
- Mark David Leinster Director · appointed 2026
- Chloe Louise Cave Director · appointed 2026
- John Peter Cave Director · appointed 2026
- Mark James Mallinder Director · appointed 2025
- Michael John Howard Hodgskin-Brown Director · appointed 2011
- Andrew John Parker Director · appointed 2007
- David Philip Ensell Director · appointed 2006
Show 3 former officers
- Ian Paul Grainger Secretary · appointed 2020 · resigned 2026
- Graham Eccles Secretary · appointed 2018 · resigned 2019
- Kenneth Howard Avery Smith Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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