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BIRDWOOD CONSTRUCTION GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ian Richard Birdbeneficial owner 50%→BIRDWOOD CONSTRUCTION GROUP LTD
- 1Mr Darren Scott Woodsbeneficial owner 50%→BIRDWOOD CONSTRUCTION GROUP LTD
- 1Mr Philip James Daybeneficial owner 50%→BIRDWOOD CONSTRUCTION GROUP LTD
- 1Mr Shayne Gordon Andrewsbeneficial owner 50%→BIRDWOOD CONSTRUCTION GROUP LTD
- 1Ian Richard Birdbeneficial owner 37.5%→BIRDWOOD CONSTRUCTION GROUP LTD
- 1Mr Darren Scott Woodsbeneficial owner 37.5%→BIRDWOOD CONSTRUCTION GROUP LTD
Company profile· live · Companies House
- Company no.
- 12777080
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-29
- Registered office
- 22 St Georges Street, Stamford, Lincs, PE9 2BU, United Kingdom
- SIC
- 68320
Officers · 4 active
- ANDREWS, Shayne Gordondirector · British · appt 2021-04-22
- BIRD, Ian Richarddirector · British · appt 2020-07-29
- DAY, Philip Jamesdirector · British · appt 2021-04-22
- WOODS, Darren Scottdirector · British · appt 2020-07-29
Beneficial owners · PSC · 4 current
- ●Mr Philip James Day25–50% sharesindividual PSC · United Kingdom · since 2021-04-22
- ●Mr Shayne Gordon Andrews25–50% sharesindividual PSC · United Kingdom · since 2021-04-22
- ●Ian Richard Bird25–50% sharesindividual PSC · United Kingdom · since 2020-07-29
- ●Mr Darren Scott Woods25–50% sharesindividual PSC · United Kingdom · since 2020-07-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.