Amalgamated Construction Ltd

Active00995892 Private limited company

Incorporated: 2 December 1970 (55 years)
Previously known as: Amalgamated Construction Co. Limited (until 16 August 2007)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Directors: Simon James Ellison
Philip David Bruce
Jason Derek Marbeck
all 5 directors
Owned by: Amco Group Limited
Accounts type: Full
Region: Yorkshire
Address: 3125 Century Way
Thorpe Park
Leeds
LS15 8ZB

Website & contact details

Group website: amcogiffen.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Charges

Total: 12
Outstanding: 3
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Ellison, Simon James

Director · Appointed 22 January 2025

Also at Amco Group Limited, QTS Group Ltd., QTS Training Ltd · more companies

British

Born March 1976 (50)

Bruce, Philip David

Director · Appointed 13 August 2024

Also at Giffen Group Limited · more companies

British

Born July 1983 (43)

Marbeck, Jason Derek

Director · Appointed 25 November 2020

British

Born February 1969 (57)

Booth, John Henry

Director · Appointed 17 February 2017

Also at Giffen Group Limited

British

Born August 1971 (55)

Renew Nominees Limited

Corporate Secretary · Appointed 23 February 2011

Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Carnell Support Services Limited · more companies

Renew Corporate Director Limited

Corporate Director · Appointed 23 February 2011

Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Carnell Support Services Limited · more companies

Officer history (23 former)

3 June 2025

Resigned Scott, Paul as Director

22 January 2025

Resigned Liebenberg, Andries Petrus as Director

22 January 2025

Appointed Ellison, Simon James as Director

13 August 2024

Appointed Bruce, Philip David as Director

31 December 2023

Resigned Finn, Andrew Mark as Director

25 November 2020

Appointed Marbeck, Jason Derek as Director

24 July 2019

Resigned Toffolo, Daniel Warren as Director

24 July 2019

Appointed Finn, Andrew Mark as Director

17 February 2017

Appointed Booth, John Henry as Director

17 February 2017

Resigned Stiff, Stephen as Director

30 September 2016

Resigned May, Brian Ward as Director

20 December 2012

Resigned Instone, Richard Ralph as Director

1 July 2012

Appointed Scott, Paul as Director

1 July 2012

Appointed Stiff, Stephen as Director

26 March 2012

Resigned Turner, Mark as Director

26 September 2011

Appointed Liebenberg, Andries Petrus as Director

23 February 2011

Appointed May, Brian Ward as Director

23 February 2011

Resigned Jackson, David Malcolm as Director

23 February 2011

Resigned Toffolo, Daniel Warren as Secretary

23 February 2011

Appointed Renew Corporate Director Limited as Corporate Director

23 February 2011

Appointed Renew Nominees Limited as Corporate Secretary

16 April 2008

Appointed Toffolo, Daniel Warren as Director

6 August 2007

Resigned Clark, Timothy as Director

25 June 2007

Resigned Lethaby, Howard John as Director

13 November 2003

Appointed Jackson, David Malcolm as Director

13 November 2003

Appointed Instone, Richard Ralph as Director

13 November 2003

Resigned Hibbs, Warren Stephen as Director

6 May 2003

Appointed Turner, Mark as Director

16 April 2003

Appointed Clark, Timothy as Director

22 December 1999

Resigned Schmill, Otto Hinrich as Director

5 November 1999

Appointed Toffolo, Daniel Warren as Secretary

5 November 1999

Resigned Flaherty, Tracy Ann as Secretary

4 October 1999

Appointed Hibbs, Warren Stephen as Director

29 September 1999

Resigned Swire, Ian as Director

31 August 1999

Resigned Bradley, Leslie as Director

14 August 1998

Resigned Withers, David Lawrence as Secretary

14 August 1998

Appointed Flaherty, Tracy Ann as Secretary

22 September 1997

Appointed Withers, David Lawrence as Secretary

22 September 1997

Resigned Swire, Ian as Secretary

30 June 1995

Resigned Davies, Philip Maxwell as Director

20 October 1993

Appointed Davies, Philip Maxwell as Director

22 September 1993

Resigned Rawlinson, Ralph as Director

25 August 1993

Appointed Swire, Ian as Director

25 August 1993

Appointed Lethaby, Howard John as Director

4 November 1992

Resigned Lewis, Philip Kenneth as Director

14 October 1992

Resigned Batchelor, Michael George as Director

19 June 1992

Appointed Batchelor, Michael George as Director

Ownership 1 active

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

Amco Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 06476276

Holdings 2

Companies where Amalgamated Construction Ltd is registered as a person with significant control

Amcogiffen Design Limited

Owns 75–100% of shares

Active

Giffen Holdings Limited

Owns 75–100% of shares

Active

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.

Amco Group Holdings Limited Owns 75–100% of shares

Amco Group Limited Owns 75–100% of shares

Amalgamated Construction Ltd This company Owns 75–100% of shares

Amco Giffen Limited Owns 75–100% of shares

Britannia Group Limited Owns 75–100% of shares

Inject-O-Matic Guarantee Limited Owns 25–50% of shares

Carnell Group Holdings Limited Owns 75–100% of shares

Carnell Support Services Limited Owns 75–100% of shares

Pine Plant Limited Owns 75–100% of shares

Route One Holdings (Wakefield) Limited Owns 75–100% of shares

Route One Highways Limited Owns 75–100% of shares

Route One Infrastructure Limited Owns 75–100% of shares

Route One Rail Limited Owns 75–100% of shares

Clarke EV Ltd Owns 75–100% of shares

Clarke Telecom Limited Owns 75–100% of shares

Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares

Full Circle Wind Services UK Ltd Owns 75–100% of shares

Envolve Infrastructure Limited Owns 75–100% of shares

'Hire One' Limited Owns 75–100% of shares

Lewis Civil Engineering Limited Owns 75–100% of shares

TY Draig Group Limited Owns 75–100% of shares

Edwards Diving Services Limited Owns 75–100% of shares

Excalon Holdings Limited Owns 75–100% of shares

Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares

Emerald Power Ltd Owns 75–100% of shares

Excalon Limited Owns 75–100% of shares

Cloanex Limited Owns 75–100% of shares

Pwr-X Ltd Owns 75–100% of shares

Pbu Holdings Limited Owns 75–100% of shares

Pbu (UK) Ltd Owns 75–100% of shares

Full Circle Wind Services Ltd. Owns 75–100% of shares

Hawthorn Park Management Company Limited Owns 25–50% of shares

J. Browne Group Holdings Limited Owns 75–100% of shares

J.Browne Construction Company Limited Owns 75–100% of shares

Cappagh Browne Limited Owns 25–50% of shares

Cappagh Browne Utilities Limited Owns 25–50% of shares

J Browne Developer Services Limited Owns 75–100% of shares

J Browne Plant Limited Owns 75–100% of shares

QTS Group Ltd. Owns 75–100% of shares

QTS Rail Ltd Owns 75–100% of shares

QTS Specialised Plant Services Ltd Owns 75–100% of shares

QTS Training Ltd Owns 75–100% of shares

Rail Electrification Limited Owns 75–100% of shares

Renew Corporate Director Limited Owns 75–100% of shares

Renew Fleet Management Limited Owns 75–100% of shares

Renew Group Limited Owns 75–100% of shares

Renew Civil Engineering Limited Owns 75–100% of shares

Renew Construction Limited Owns 75–100% of shares

Renew Specialist Services Limited Owns 75–100% of shares

And 10 more

Filings 197

Date	Description	Made Up To
13 May 2026	Confirmation statement with no updates	2 May 2026
22 December 2025	Full accounts	30 September 2025
27 October 2025	Registration of a charge
29 July 2025	Registered office address changed
16 June 2025	Termination of appointment of a director