Group Five Construction (UK) Limited

Active01855441 Private limited company
Incorporated
15 October 1984 (42 years)
Industry
Construction of commercial buildings (41201)
Directors
Mubeen Ahmad Namdarkhan
Shameer Shaik Daud Muhammad
Anthony John Clacher
Accounts type
Total exemption full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Namdarkhan, Mubeen Ahmad
Director · Appointed 20 August 2024
Mauritian
Born May 1987 (39)
Muhammad, Shameer Shaik Daud
Director · Appointed 29 June 2023
Mauritian
Born March 1974 (52)
Clacher, Anthony John
Director · Appointed 23 July 2019
South African
Born January 1965 (61)
Officer history (35 former)
20 August 2024
Appointed Namdarkhan, Mubeen Ahmad as Director
29 June 2023
Appointed Muhammad, Shameer Shaik Daud as Director
22 May 2023
Resigned Batoosam, Rishikesh as Director
22 May 2023
Resigned Beethue, Vassudha Devi as Director
21 December 2020
Appointed Batoosam, Rishikesh as Director
21 December 2020
Appointed Beethue, Vassudha Devi as Director
21 December 2020
Resigned Tanee, Rishal as Director
21 December 2020
Resigned Chetty, Venkatesen Saminada as Director
23 July 2019
Appointed Clacher, Anthony John as Director
13 May 2019
Appointed Tanee, Rishal as Director
13 May 2019
Resigned De Lestrac, Jean Claude Gervais Raoul as Director
16 April 2019
Resigned Fourie, Michiel Philippus Willem as Director
15 December 2018
Resigned Teixeira, Cristina Maria Freitas as Director
17 April 2017
Resigned Arlove, Jean Maurice Richard as Director
7 April 2017
Resigned Tanee, Rishal as Director
7 April 2017
Appointed De Lestrac, Jean Claude Gervais Raoul as Director
7 April 2017
Appointed Tanee, Rishal as Director
28 February 2017
Resigned Vemer, Eric Casper John as Director
2 February 2015
Resigned Mottram, Guy Douglas as Director
1 October 2014
Appointed Vemer, Eric Casper John as Director
1 October 2014
Resigned Upton, Michael Robert as Director
5 July 2014
Resigned Gupta, Amit as Director
1 September 2012
Appointed Fourie, Michiel Philippus Willem as Director
1 September 2012
Resigned Becker, Celia as Director
1 September 2012
Resigned Becker, Celia as Secretary
13 March 2012
Appointed Gupta, Amit as Director
20 November 2007
Resigned Keenan, Peter Gert as Director
20 November 2007
Appointed Teixeira, Cristina Maria Freitas as Director
1 September 2007
Resigned Van Rensburg, Carel Martin Janse as Director
30 June 2007
Resigned O'Flaherty, Paul Sean as Director
30 June 2007
Resigned O'Flaherty, Paul Sean as Secretary
1 June 2007
Appointed Arlove, Jean Maurice Richard as Director
1 June 2007
Appointed Chetty, Venkatesen Saminada as Director
1 June 2007
Appointed Becker, Celia as Secretary
1 June 2007
Appointed Becker, Celia as Director
2 April 2007
Appointed Upton, Michael Robert as Director
31 March 2007
Resigned Lomas, Michael Harry as Director
8 March 2006
Appointed Keenan, Peter Gert as Director
8 March 2006
Appointed Van Rensburg, Carel Martin Janse as Director
8 March 2006
Appointed Mottram, Guy Douglas as Director
8 March 2006
Resigned Lyon, David Antony as Director
26 October 2004
Resigned Banton, John Harold as Director
23 June 2004
Appointed O'Flaherty, Paul Sean as Secretary
23 June 2004
Resigned Turner, Howard Charles as Secretary
15 June 2004
Appointed O'Flaherty, Paul Sean as Director
15 June 2004
Resigned Turner, Howard Charles as Director
1 October 2002
Resigned Venter, Frederick as Director
20 November 2000
Resigned Howes, Cornelius as Director
1 November 2000
Resigned Tompkins, Richard John as Director
12 October 2000
Resigned Lawson, Michael David as Director
31 March 2000
Resigned Willmott, John Vincent as Director
20 August 1997
Appointed Venter, Frederick as Director
20 August 1997
Appointed Howes, Cornelius as Director
11 July 1997
Resigned Ballentine, Robin James Norman as Director
12 May 1997
Resigned Kotzee, Theunis Johannes as Director
30 June 1996
Appointed Turner, Howard Charles as Secretary
30 June 1996
Resigned Arnestead, Richard Gerald Leif as Secretary
30 June 1995
Resigned Priest, David Robin as Director
14 March 1995
Resigned Kotzee, Theunis Johannes as Secretary
14 March 1995
Appointed Arnestead, Richard Gerald Leif as Secretary
6 September 1994
Appointed Banton, John Harold as Director
6 September 1994
Appointed Lawson, Michael David as Director
6 September 1994
Appointed Ballentine, Robin James Norman as Director
20 July 1994
Appointed Willmott, John Vincent as Director
20 July 1994
Appointed Tompkins, Richard John as Director
20 July 1994
Appointed Turner, Howard Charles as Director
20 July 1994
Appointed Lyon, David Antony as Director
21 June 1993
Resigned Hodge, Vivian Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
17 November 2025Confirmation statement with no updates10 November 2025
18 February 2025Total exemption full accounts30 June 2024
31 December 2024Confirmation statement with no updates29 December 2024
28 August 2024Appointment of a director
Show all recent filings

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