Who owns J. COFFEY CONSTRUCTION LIMITED?

In the current sources, J. COFFEY CONSTRUCTION LIMITED is connected to J COFFEY GROUP LIMITED, Mr James Anthony Coffey, J COFFEY INVESTMENTS LIMITED, Mr James Anthony Coffey, J COFFEY GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J. COFFEY CONSTRUCTION LIMITED's risk level?

WhiteIntel flags J. COFFEY CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J. COFFEY CONSTRUCTION LIMITED appear across sources?

J. COFFEY CONSTRUCTION LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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J. COFFEY CONSTRUCTION LIMITED

Name: J. COFFEY CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J. COFFEY CONSTRUCTION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1994-06-10
Legal form: ltd
Activity: 43999
Registered office: 93-95 Greenford Road, Harrow, Middlesex, HA1 3QF

J. COFFEY CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 1994-06-10 (active).

ALSO APPEARS IN · GLEIF

J. COFFEY CONSTRUCTION LIMITEDGLEIF · lei:213800HKNKWQRKL3AE11

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

J. COFFEY CONSTRUCTION LIMITED
- J COFFEY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Anthony Coffey· beneficial owner75%· via OpenOwnership
- J COFFEY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Anthony Coffey· beneficial owner62.5%· via ch_psc
- J COFFEY GROUP LIMITED· beneficial owner87.5%· via ch_psc
- J COFFEY INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

J. COFFEY CONSTRUCTION LIMITED
- OTHER ONE LIMITED· beneficial owner100%· via OpenOwnership
- J COFFEY PROPERTY (CUMBERLAND) LIMITED· beneficial owner100%· via OpenOwnership
- PRIORITY ENGINEERING LTD.· beneficial owner75%· via OpenOwnership
- BIGWOOD DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- PRIORITY ENGINEERING LTD.· beneficial owner62.5%· via ch_psc
- J COFFEY PROPERTY (CUMBERLAND) LIMITED· beneficial owner87.5%· via ch_psc
- BIGWOOD DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc
- OTHER ONE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1J COFFEY GROUP LIMITEDbeneficial owner 100%→J. COFFEY CONSTRUCTION LIMITED
1Mr James Anthony Coffeybeneficial owner 75%→J. COFFEY CONSTRUCTION LIMITED
1J COFFEY INVESTMENTS LIMITEDbeneficial owner 100%→J. COFFEY CONSTRUCTION LIMITED
1Mr James Anthony Coffeybeneficial owner 62.5%→J. COFFEY CONSTRUCTION LIMITED
1J COFFEY GROUP LIMITEDbeneficial owner 87.5%→J. COFFEY CONSTRUCTION LIMITED
1J COFFEY INVESTMENTS LIMITEDbeneficial owner 87.5%→J. COFFEY CONSTRUCTION LIMITED
2Mr Andrew David Turnerbeneficial owner 100%→J COFFEY GROUP LIMITED
2Mr Andrew Turnerbeneficial owner 87.5%→J COFFEY GROUP LIMITED
2Mr Edward Gerald Barrettbeneficial owner 50%→J COFFEY INVESTMENTS LIMITED
2Mr James Anthony Coffeybeneficial owner 50%→J COFFEY INVESTMENTS LIMITED
2Mr James Anthony Coffeybeneficial owner 37.5%→J COFFEY INVESTMENTS LIMITED
2Mr Edward Gerald Barrettbeneficial owner 37.5%→J COFFEY INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Accounts due
15 Mar 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
10 Jun 1994Companies House
Registered

Company profile· live · Companies House

Company no.: 02937886
Status: active
Type: ltd
Incorporated: 1994-06-10
Registered office: 93-95 Greenford Road, Harrow, Middlesex, HA1 3QF
SIC: 43999

Officers · 8 active

TURNER, Andrew
secretary · appt 2020-10-30
BARRETT, Edward Gerald
director · Irish · appt 2005-09-01
GRIMES, Stephen Noel
director · Irish · appt 2020-10-30
MANSFIELD, Brian
director · Irish · appt 2025-09-18
MITCHELL, Thomas Patrick
director · Irish · appt 2009-02-12
TAYLOR, Declan Martin
director · Irish · appt 2020-03-09
TURNER, Andrew
director · Canadian · appt 2020-03-09
WIDDESS, Mark David
director · British · appt 2020-03-09
COFFEY, Mary Teresa(resigned)
secretary · Irish · appt 1996-03-05
COFFEY, Mary Teresa(resigned)
secretary · Irish · appt 1994-06-10
CRS LEGAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1994-06-10
COFFEY, James Anthony(resigned)
director · Irish · appt 1994-06-10

Beneficial owners · PSC · 1 current

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J Coffey Group Limited
corporate PSC · United Kingdom · since 2020-09-30 · trace owners →
75–100% shares
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J Coffey Investments Limited
corporate PSC · United Kingdom · ceased 2020-09-30 · trace owners →
75–100% shares
●
Mr James Anthony Coffey
individual PSC · ceased 2020-01-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-03-15
Outstanding charges: 1