What Sunninghill Construction Co say about themselves
“Sunninghill Construction are a principal building contractor, offering design and build, construction services, groundworks and civil engineering across the South East.”
Sunninghill Construction Co. Limited
- Incorporated
- 6 August 1974 (52 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- Michael Paul BarcaMartin Kenneth Linfield
- Accounts type
- Medium
- Region
- South East
- Address
- Cornelius House33 Boltro RoadHayward HeathRH16 1BP
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Barca, Michael Paul
Director · Appointed 15 April 2026
British
Born October 1963 (63)
Director · Appointed 15 April 2026
British
Born January 1981 (45)
Linfield, Martin Kenneth
Director · Appointed 15 April 2026
British
Born August 1963 (63)
Morgan, Lee Colin
Director · Appointed 15 April 2026
British
Born August 1968 (58)
Taylor-Johnson, Douglas Martin
Director · Appointed 15 April 2026
British
Born April 1962 (64)
Director · Appointed 15 April 2026
British
Born April 1973 (53)
Wrighton, Emma Kathryn
Secretary · Appointed 1 April 2014
British
Born October 1949 (77)
British
Born March 1947 (79)
Officer history (4 former)
15 April 2026
Appointed Barca, Michael Paul as Director
15 April 2026
15 April 2026
Appointed Linfield, Martin Kenneth as Director
15 April 2026
Appointed Morgan, Lee Colin as Director
15 April 2026
Appointed Taylor-Johnson, Douglas Martin as Director
15 April 2026
1 April 2014
Appointed Wrighton, Emma Kathryn as Secretary
25 September 2013
Resigned Giggs, Peter Stuart as Secretary
25 September 2013
Resigned Chate, Barry as Director
25 September 2013
Resigned Giggs, Peter Stuart as Director
31 December 2010
Resigned Michaels, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16853983
Former controllers (2)
15 April 2026
15 April 2026
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 28 April 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Resolutions | |||
| 28 April 2026 | Resolutions | |||
| 16 April 2026 | Notification of a person with significant control |
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