S D C (HOLDINGS) LIMITED

Company summary

Company number: 01756144
Status: ACTIVE
Incorporated / age: 26 September 198342 years
Registered office: Limegrove House Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
Accounts due: 30 June 2027
Confirmation statement due: 16 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:27 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
Limegrove House Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
Nature of business
Activities of construction holding companies
Previous company names
NEATCASTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Andrew Ronald ACTIVE	Secretary	14 May 2015				Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
BENNETT, Carl Stephen ACTIVE	Director	14 Jun 2022		England	September 1985	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
CHANGER, Daniel Julian Marcus ACTIVE	Director	14 Jun 2022		England	November 1978	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
KNAGGS, Adam Ratliffe ACTIVE	Director	02 Jan 2020		England	March 1977	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
LOWNDES, Martin Alan ACTIVE	Director			England	October 1950	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
MITCHELL, Andrew Ronald ACTIVE	Director	14 Jun 2022		England	March 1966	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
RICHARDSON, Jonathan ACTIVE	Director	01 Jan 2024		England	December 1985	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
SHINER, Andrew Mark ACTIVE	Director	14 Jun 2022		England	July 1985	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
SHINER, Francis Peter, Mr. ACTIVE	Director	18 Aug 2004		England	August 1959	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
WYKES, Gary Lloyd ACTIVE	Director	18 Aug 2004		England	January 1963	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
LEDSOM, David Alan RESIGNED	Secretary		01 Apr 1997			78 Putnoe Lane, Bedford, Bedfordshire, MK41 9AF
LOWNDES, Martin Alan RESIGNED	Secretary	01 Apr 1997	14 May 2015			Lime Grove House, Caxton Road, Bedford, MK41 0QQ
EBSWORTH, Robert RESIGNED	Director	18 Aug 2004	30 Jun 2014	England	June 1954	Lime Grove House, Caxton Road, Bedford, MK41 0QQ
FAKE, David RESIGNED	Director		29 Jun 2001		October 1946	22 Marlow Way, Bedford, Bedfordshire, MK41 7YN
FOX, Brian William RESIGNED	Director		28 Sep 2007	United Kingdom	August 1950	Threeways 122 Wollaston Road, Irchester, Wellingborough, Northamptonshire, NN29 7DF
LEDSOM, David Alan RESIGNED	Director		28 Sep 2007		May 1946	78 Putnoe Lane, Bedford, Bedfordshire, MK41 9AF
MILLAR, Craig William RESIGNED	Director	01 Jul 2014	01 Sep 2020	United Kingdom	January 1968	Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England
REYNOLDS, Robert RESIGNED	Director		31 Dec 2002	England	August 1939	Fieldside Templars Way, Sharnbrook, Bedford, Bedfordshire, MK44 1PY

MITCHELL, Andrew Ronald ACTIVE
Role: Secretary
Appointed on: 14 May 2015
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

BENNETT, Carl Stephen ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: September 1985
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

CHANGER, Daniel Julian Marcus ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: November 1978
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

KNAGGS, Adam Ratliffe ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: March 1977
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

LOWNDES, Martin Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1950
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

MITCHELL, Andrew Ronald ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: March 1966
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

RICHARDSON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: December 1985
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

SHINER, Andrew Mark ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: July 1985
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

SHINER, Francis Peter, Mr. ACTIVE
Role: Director
Appointed on: 18 Aug 2004
Country of Residence: England
Date of birth: August 1959
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

WYKES, Gary Lloyd ACTIVE
Role: Director
Appointed on: 18 Aug 2004
Country of Residence: England
Date of birth: January 1963
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

LEDSOM, David Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: 78 Putnoe Lane, Bedford, Bedfordshire, MK41 9AF

LOWNDES, Martin Alan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 14 May 2015
Address: Lime Grove House, Caxton Road, Bedford, MK41 0QQ

EBSWORTH, Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1954
Address: Lime Grove House, Caxton Road, Bedford, MK41 0QQ

FAKE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: October 1946
Address: 22 Marlow Way, Bedford, Bedfordshire, MK41 7YN

FOX, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Threeways 122 Wollaston Road, Irchester, Wellingborough, Northamptonshire, NN29 7DF

LEDSOM, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: May 1946
Address: 78 Putnoe Lane, Bedford, Bedfordshire, MK41 9AF

MILLAR, Craig William RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0QQ, England

REYNOLDS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: August 1939
Address: Fieldside Templars Way, Sharnbrook, Bedford, Bedfordshire, MK44 1PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1987	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.

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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