MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Company summary

Company number: 01006026
Status: ACTIVE
Incorporated / age: 26 March 197155 years
Registered office: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:07 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
2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Paul Robert ACTIVE	Director	01 Apr 2023		England	June 1985	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
DENNINGTON, Thomas Graham RESIGNED	Secretary	19 Sep 2003	22 Mar 2004			7a St Catherines Road, Ruislip, Middlesex, HA4 7RX
DENTON, Graham Mark RESIGNED	Secretary	17 Oct 2011	03 Sep 2013			Lismirrane Industrial Park, Elstree Road, Elstree, Herts, WD6 3EA, United Kingdom
DOYLE, Martin James RESIGNED	Secretary		20 Aug 1998			18 Peter Avenue, London, NW10 2AT
GIBSON, Miles John RESIGNED	Secretary	03 Sep 2013	12 Jul 2017			Lismirrane Industrial Park, Elstree Road, Elstree, Herts, WD6 3EA, United Kingdom
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
KERR, Andrew Stuart RESIGNED	Secretary	22 Mar 2004	14 Oct 2011			Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
MELGES, Bethan Anne Elizabeth RESIGNED	Secretary	12 Jul 2017	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
POLLAND, Owen RESIGNED	Secretary	12 Mar 2003	19 Sep 2003			7 Carlingnose Point, North Queensferry, KY11 1ER
SILVERMAN, Paul Martin RESIGNED	Secretary	01 Sep 1998	28 Apr 2003			33 Worcester Crescent, Mill Hill, London, NW7 4LP
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BENNION, Rodney John RESIGNED	Director	01 May 2009	12 Jul 2017	England	June 1946	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
BLACKMAN, Lindsay Anne RESIGNED	Director	17 Nov 2003	22 Dec 2006		May 1965	3 Lingfield Way, Watford, Hertfordshire, WD17 4UW
BRADSHAW, Andrew Wayne RESIGNED	Director	01 Jan 2022	30 Nov 2025	England	November 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BYRNE, Melvyn John RESIGNED	Director		28 Feb 2003	England	March 1947	Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
CARTER, Steven Walter RESIGNED	Director	17 Nov 2003	31 Aug 2009		July 1957	Westfield House, Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
DENTON, Graham Mark RESIGNED	Director	17 Oct 2011	31 Dec 2018	United Kingdom	October 1957	Lismirrane Industrial Park, Elstree Road, Elstree, Herts, WD6 3EA, United Kingdom
FOREMAN, Thomas Lee RESIGNED	Director	11 Dec 2018	31 Aug 2020	England	July 1976	81 Fountain Street, Manchester, M2 2EE, England
JONES, Marcus Faughey RESIGNED	Director	12 Jul 2017	12 Feb 2020	England	November 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
KERR, Andrew Stuart RESIGNED	Director	22 Mar 2004	14 Oct 2011	England	August 1965	Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
MARRIOTT, Arthur Leslie, Qc RESIGNED	Director	20 Jan 1993	06 Aug 2003		March 1943	17 Claridge House, 32 Davies Street, London, W1K 4RD
MAY, Martin Keith RESIGNED	Director	01 Mar 2003	08 Jul 2005		November 1953	3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA
MCNICHOLAS, Barry Stuart RESIGNED	Director	17 Nov 2003	31 Dec 2021	England	August 1962	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MCNICHOLAS, Colin Peter RESIGNED	Director	06 Oct 2009	12 Jul 2017	England	July 1947	Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
MCNICHOLAS, Colin Peter RESIGNED	Director	01 Apr 1996	28 Feb 2003	England	July 1947	Woodlands Dukes Kiln Drive, Gerrards Cross, Buckinghamshire, SL9 7HD
MCNICHOLAS, Doris Amelia RESIGNED	Director		29 Dec 1995		August 1909	163 Hendon Way, London, NW2 2NB
MCNICHOLAS, Kevin Michael RESIGNED	Director	07 Jul 2005	31 Mar 2009		July 1938	38 Latimer Village, Latimer, Buckinghamshire, HP5 1TY
MCNICHOLAS, Kevin Michael RESIGNED	Director		31 Mar 2002		July 1938	The Garden Cottage, Latimer, Buckinghamshire, HP5 1UA
MCNICHOLAS, Patrick Thomas RESIGNED	Director		27 Mar 2012		August 1934	Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
MCNICHOLAS, Sean Patrick RESIGNED	Director	17 Nov 2003	10 Mar 2009	England	July 1965	Garden Cottage, Latimer, Buckinghamshire, HP5 1UA
MCNICHOLAS, Steven Patrick RESIGNED	Director	17 Nov 2003	12 Jul 2017	United Kingdom	January 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
PICKEN, Ruth RESIGNED	Director	12 Jul 2017	03 Dec 2018	United Kingdom	May 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
POOL, John Arthur RESIGNED	Director	01 Jun 2004	16 Dec 2009		January 1938	Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
SMOUT, Martin John RESIGNED	Director	09 Mar 2004	31 Dec 2004	United Kingdom	February 1953	Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
THOMAS, Clive RESIGNED	Director	06 Jun 2022	31 Mar 2023	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WOODALL, Lee RESIGNED	Director	17 Sep 2020	28 Feb 2022	England	February 1976	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

JACKSON, Paul Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: June 1985
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

DENNINGTON, Thomas Graham RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 22 Mar 2004
Address: 7a St Catherines Road, Ruislip, Middlesex, HA4 7RX

DENTON, Graham Mark RESIGNED
Role: Secretary
Appointed on: 17 Oct 2011
Resigned on: 03 Sep 2013
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Herts, WD6 3EA, United Kingdom

DOYLE, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1998
Address: 18 Peter Avenue, London, NW10 2AT

GIBSON, Miles John RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 12 Jul 2017
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Herts, WD6 3EA, United Kingdom

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

KERR, Andrew Stuart RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 14 Oct 2011
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA

MELGES, Bethan Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Jul 2017
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

POLLAND, Owen RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 19 Sep 2003
Address: 7 Carlingnose Point, North Queensferry, KY11 1ER

SILVERMAN, Paul Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 28 Apr 2003
Address: 33 Worcester Crescent, Mill Hill, London, NW7 4LP

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: June 1946
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

BLACKMAN, Lindsay Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 22 Dec 2006
Date of birth: May 1965
Address: 3 Lingfield Way, Watford, Hertfordshire, WD17 4UW

BRADSHAW, Andrew Wayne RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: November 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BYRNE, Melvyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: March 1947
Address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU

CARTER, Steven Walter RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 31 Aug 2009
Date of birth: July 1957
Address: Westfield House, Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

DENTON, Graham Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Herts, WD6 3EA, United Kingdom

FOREMAN, Thomas Lee RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1976
Address: 81 Fountain Street, Manchester, M2 2EE, England

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: November 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

KERR, Andrew Stuart RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: August 1965
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA

MARRIOTT, Arthur Leslie, Qc RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 06 Aug 2003
Date of birth: March 1943
Address: 17 Claridge House, 32 Davies Street, London, W1K 4RD

MAY, Martin Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 08 Jul 2005
Date of birth: November 1953
Address: 3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA

MCNICHOLAS, Barry Stuart RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1962
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MCNICHOLAS, Colin Peter RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: July 1947
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA

MCNICHOLAS, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: July 1947
Address: Woodlands Dukes Kiln Drive, Gerrards Cross, Buckinghamshire, SL9 7HD

MCNICHOLAS, Doris Amelia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: August 1909
Address: 163 Hendon Way, London, NW2 2NB

MCNICHOLAS, Kevin Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 31 Mar 2009
Date of birth: July 1938
Address: 38 Latimer Village, Latimer, Buckinghamshire, HP5 1TY

MCNICHOLAS, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: July 1938
Address: The Garden Cottage, Latimer, Buckinghamshire, HP5 1UA

MCNICHOLAS, Patrick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2012
Date of birth: August 1934
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA

MCNICHOLAS, Sean Patrick RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 10 Mar 2009
Country of Residence: England
Date of birth: July 1965
Address: Garden Cottage, Latimer, Buckinghamshire, HP5 1UA

MCNICHOLAS, Steven Patrick RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

PICKEN, Ruth RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

POOL, John Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 16 Dec 2009
Date of birth: January 1938
Address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA

SMOUT, Martin John RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

WOODALL, Lee RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1976
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	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)
06 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	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)
22 Aug 2002	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)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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