J. Murphy & Sons (North America Holdings) Limited

Active00861600 Private limited company
Incorporated
15 October 1965 (61 years)
Previously known as
Murphy Pipelines Limited (until 6 July 2023)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
Also at Rocklift Limited, Rock Homes Limited, J.M.Piling Company Limited · more companies
British
Born May 1970 (56)
Director · Appointed 28 May 2018
Also at Rock Homes Limited, Rocklift Limited, J.M.Piling Company Limited · more companies
Irish
Born November 1979
Murphy, John Patrick
Secretary · Appointed 12 December 2012
British
Officer history (13 former)
1 February 2021
Appointed Ledwidge, Joseph John as Director
23 September 2020
Resigned Burke, David Anthony as Director
31 December 2019
Resigned Anderson, Peter Stuart as Director
29 May 2018
Appointed Anderson, Peter Stuart as Director
28 May 2018
Appointed Murphy, John Paul as Director
28 May 2018
Resigned Murphy, Bernard Joseph as Director
28 May 2018
Appointed Burke, David Anthony as Director
1 October 2014
Resigned Stack, John Patrick as Director
30 June 2014
Resigned Mcgrath, Kevin Finbarr as Director
16 December 2013
Resigned Abogado Nominees Limited as Corporate Secretary
12 December 2012
Appointed Murphy, John Patrick as Secretary
31 July 2011
Resigned Moten, William Paul as Secretary
24 January 2011
Appointed Abogado Nominees Limited as Corporate Secretary
31 October 2009
Resigned O'Connell, Michael as Director
7 May 2009
Resigned Murphy, John as Director
1 September 2008
Appointed Stack, John Patrick as Director
31 May 2008
Resigned Murphy, Eamonn as Director
1 December 2005
Appointed Mcgrath, Kevin Finbarr as Director
5 April 2000
Resigned O'Connell, Michael as Secretary
5 April 2000
Appointed Moten, William Paul as Secretary
31 December 1999
Resigned Keane, Thaddeus as Director
6 December 1996
Appointed Murphy, Bernard Joseph as Director
26 February 1993
Resigned Mcnamee, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00492042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Other filing—
7 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

Some other companies at this address

Delancey Commercial Limited
Delancey Residential Limited
Drilton Estates Limited
Drilton Investments Limited
Drilton Limited
Drilton Property Investments Limited

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