HOLDSWORTH CONSTRUCTION LIMITED

Company summary

Company number: 00548045
Status: ACTIVE
Incorporated / age: 21 April 195571 years
Registered office: 6 Mill News, Old Warwick Road, Lapworth, B94 6LX, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 13 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Mill News, Old Warwick Road, Lapworth, B94 6LX, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
HAROLD HOLDSWORTH & SONS BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDSWORTH, Nigel Jonathan ACTIVE	Director	27 Jul 1992		England	February 1961	6, Mill News, Old Warwick Road, Lapworth, B94 6LX, United Kingdom
HOLDSWORTH, Dorothy Rose RESIGNED	Secretary		24 Jul 1992			191 St Bernards Road, Olton, Solihull, West Midlands, B92 7DJ
HOLDSWORTH, Patricia Mary RESIGNED	Secretary	27 Jul 1992	31 Jan 2025			6, Mill News, Old Warwick Road, Lapworth, B94 6LX, United Kingdom
HOLDSWORTH, Brian Harold RESIGNED	Director		10 Oct 2008		July 1933	Terets Farm Rising Lane, Lapworth, Solihull, West Midlands, B94 6JE
HOLDSWORTH, Dorothy Rose RESIGNED	Director		24 Jul 1992		January 1909	191 St Bernards Road, Olton, Solihull, West Midlands, B92 7DJ
HOLDSWORTH, Harold RESIGNED	Director		24 Jul 1992		February 1906	191 St Bernards Road, Olton, Solihull, West Midlands, B92 7DJ
HOLDSWORTH, Keith George RESIGNED	Director		24 Jul 1992		November 1936	193 Saint Bernards Road, Solihull, West Midlands, B92 7DJ
HOLDSWORTH, Patricia Mary RESIGNED	Director	27 Jul 1992	10 Oct 2008		April 1933	Terets Farm Rising Lane, Lapworth, Solihull, West Midlands, B94 6JE

HOLDSWORTH, Nigel Jonathan ACTIVE
Role: Director
Appointed on: 27 Jul 1992
Country of Residence: England
Date of birth: February 1961
Address: 6, Mill News, Old Warwick Road, Lapworth, B94 6LX, United Kingdom

HOLDSWORTH, Dorothy Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1992
Address: 191 St Bernards Road, Olton, Solihull, West Midlands, B92 7DJ

HOLDSWORTH, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 31 Jan 2025
Address: 6, Mill News, Old Warwick Road, Lapworth, B94 6LX, United Kingdom

HOLDSWORTH, Brian Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2008
Date of birth: July 1933
Address: Terets Farm Rising Lane, Lapworth, Solihull, West Midlands, B94 6JE

HOLDSWORTH, Dorothy Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: January 1909
Address: 191 St Bernards Road, Olton, Solihull, West Midlands, B92 7DJ

HOLDSWORTH, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: February 1906
Address: 191 St Bernards Road, Olton, Solihull, West Midlands, B92 7DJ

HOLDSWORTH, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: November 1936
Address: 193 Saint Bernards Road, Solihull, West Midlands, B92 7DJ

HOLDSWORTH, Patricia Mary RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 10 Oct 2008
Date of birth: April 1933
Address: Terets Farm Rising Lane, Lapworth, Solihull, West Midlands, B94 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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