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Company · Hyde

Bridgestone Construction Limited

Construction of domestic buildings

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

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Who leads it

Previous officers 2

  1. Victoria Ann Knight 2008-2010 Director View profile
  2. Nicola Louise Hoyle 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings; Management consultancy activities other than financial management
Incorporated
24/09/2007
Registered office
Hyde
Previous names
Bridgestone Consultants LTD (until 02/03/2009)

Ownership

Owned by (5) 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.

  • Kevin Hoyle ceased 2019-03-25
    25-50% shares, 25-50% voting · notified 2017-05-31 - confirmed: also a director of this company
  • Kevin Hoyle ceased 2021-04-27
    significant influence · notified 2019-04-16 - confirmed: also a director of this company
  • Cjnl Investments Limited
    50-75% voting · notified 2021-04-27
  • Orationis Limited
    25-50% shares · notified 2021-04-27
  • Jayskies Limited
    25-50% shares · notified 2021-04-28
  • 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.
  • 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

  1. Bridgestone Construction Limited is controlled by Kevin Hoyle
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-05-31, ceased 2019-03-25 · source: Companies House PSC register

Ultimately controlled by Kevin Hoyle.

1 other company 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.

Financials

Net assets
£5,925,537
Total assets
£5,990,932
Cash
£6,169,218
Employees
0.39
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,839,582

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-26. 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.

3 directors on the board

14y median 17.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Construction 1Professional services 1Property 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

  • 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
06379728
Status
Active
Type
Private Limited Company
Accounts next due
26/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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