NMS Civil Engineering Limited

Active01910241 Private limited company
Incorporated
1 May 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
Park Industrial Estate
Liverpool Road
Ashton In Makerfield
WN4 0YU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Flood, John Joseph
Director · Appointed 15 September 2025
British
Born March 1965 (61)
Director · Appointed 15 September 2025
British
Born May 1984 (42)
Director · Appointed 15 September 2025
British
Born November 1968
Director · Appointed 15 September 2025
British
Born August 1967 (59)
Merry, Andrew
Director · Appointed 5 June 2024
British
Born June 1982 (44)
Witherington, Mark
Director · Appointed 22 January 2015
British
Born August 1972 (54)
Thistlethwaite, Roger John
Director · Appointed 1 October 2002
British
Born January 1971 (55)
Officer history (9 former)
15 September 2025
Appointed Fox, Paul Robert as Director
15 September 2025
Appointed Hope, Barry Paul as Director
15 September 2025
Appointed Swinnerton, Andrew Vaughan as Director
15 September 2025
Appointed Flood, John Joseph as Director
15 September 2025
Resigned Thistlethwaite, Gemma as Director
5 June 2024
Appointed Merry, Andrew as Director
14 March 2024
Resigned Broster, Geoffrey as Director
14 March 2024
Resigned Broster, Magdalene Imelda as Director
20 January 2021
Resigned Broster, Magdalene Imelda as Secretary
19 March 2020
Appointed Thistlethwaite, Gemma as Director
22 January 2015
Appointed Witherington, Mark as Director
27 June 2014
Resigned Law, Peter as Director
20 August 2013
Appointed Broster, Magdalene Imelda as Director
20 August 2013
Appointed Broster, Geoffrey as Director
10 April 2013
Resigned Williamson, Ian as Director
24 April 2007
Resigned Jackson, Peter Malcolm as Director
25 February 2003
Resigned Broster, Geoffrey as Director
7 December 2002
Resigned Broster, Magdalene Imelda as Director
1 October 2002
Appointed Thistlethwaite, Roger John as Director
1 April 1999
Appointed Jackson, Peter Malcolm as Director
1 April 1999
Appointed Law, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14452190
Former controllers (4)
15 September 2025
Ceased Gemma Thistlethwaite — Owns 25–50% of shares
15 September 2025
Ceased Roger John Thistlethwaite — Owns 25–50% of shares
15 September 2025
Ceased Magdalene Imelda Broster — Owns 25–50% of shares
15 September 2025
Ceased Geoffrey Broster — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

DSD Construction Limited Owns 75–100% of shares
Fox Brothers (Bacup) Limited Owns 75–100% of shares
The Bacup Clay Company Limited Owns 75–100% of shares
Fox Brothers (Lancashire) Ltd Owns 75–100% of shares
Fox Brothers (Westby) Limited Owns 75–100% of shares
Woods Waste Limited Owns 75–100% of shares
Fox Managed Services Ltd Owns 75–100% of shares
J J O'Grady Limited Owns 75–100% of shares
Hurt Plant Hire Ltd Owns 75–100% of shares
Fox Brothers (Leyland) Ltd Owns 75–100% of shares
Jackson Skip & Recycling Limited Owns 75–100% of shares
JFS Holdco (2025) Limited Owns 75–100% of shares
J. Fisher & Sons Limited Owns 75–100% of shares
Moore Readymix Holdings Limited Owns 75–100% of shares
Moore Readymix Limited Owns 75–100% of shares
NMS Civil Engineering Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates20 October 2026
2 June 2026Total exemption full accounts31 August 2025
5 January 2026Confirmation statement with updates20 October 2025
21 October 2025Share capital filing
19 September 2025Cessation of a person with significant control
Show all recent filings

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