Company · Northampton
Lodge Park Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Jamie Christopher Constable 2010-2012 View profile
- Peter Martin Ward 2010-2012 View profile
- Thomas Andrew Thomson 2010-2010 View profile
- Peter James Hubbard 2008-2024 View profile
- RED SKY SFM LLP 2008-2010 View profile
- Threev Directors LLP 2007-2008 View profile
- Gemma Louise Davis 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 16/11/2007
- Registered office
- Northampton
- Previous names
- NEW Lodge Construction Limited (until 13/10/2008)
Odessa Limited (until 09/10/2008)
Ownership
Owned by (3) 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.
- Peter James Hubbard ceased 2024-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Burns Barrett ceased 2024-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - LPC Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - 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
- Lodge Park Construction Limited
is controlled by Peter James Hubbard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-05 · source: Companies House PSC register
Ultimately controlled by Peter James Hubbard.
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
- Total assets
- £701,439
- Cash
- £614,634
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- John Burns Barrett Director · appointed 2008
- Matthew David Swan Director · appointed 2008
- Paul David Halsey Director · appointed 2023
Directors past 6 years
- John Burns Barrett Director · appointed 2008
- Matthew David Swan Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- John Burns Barrett Director · appointed 2008
- Matthew David Swan Director · appointed 2008
- Paul David Halsey Director · appointed 2023
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.
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
- 06429000
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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