John Sisk & Son Limited

Active01973332 Private limited company
Incorporated
20 December 1985 (40 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of roads and motorways (42110)
Accounts type
Full
Region
East of England
Address
1 Curo Park
Frogmore
St. Albans
AL2 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Hayes, Ger
Director · Appointed 20 February 2026
British
Born March 1981 (45)
Director · Appointed 20 February 2026
Irish
Born March 1965 (61)
Director · Appointed 9 August 2023
Irish
Born October 1972 (54)
Rodger, Alan
Director · Appointed 22 January 2022
English
Born March 1976 (50)
Director · Appointed 22 February 2019
British
Born September 1974 (52)
Toles, Maura
Secretary · Appointed 18 December 2014
Officer history (24 former)
20 February 2026
Appointed Martin, Leo Joseph as Director
20 February 2026
Appointed Hayes, Ger as Director
8 May 2024
Resigned Mcgreevy, Mark Joseph as Director
31 August 2023
Resigned Shafi, Ajaz as Director
9 August 2023
Appointed Mcgee, Steven James as Director
22 January 2022
Appointed Rodger, Alan as Director
31 December 2021
Resigned Bowcott, Stephen as Director
5 February 2020
Resigned Toles, Maura as Director
13 January 2020
Resigned Fowler, Guy as Director
22 February 2019
Appointed Brown, Paul Richard as Director
14 May 2018
Appointed Bowcott, Stephen as Director
14 May 2018
Appointed Shafi, Ajaz as Director
14 May 2018
Appointed Fowler, Guy as Director
14 May 2018
Appointed Mcgreevy, Mark Joseph as Director
14 May 2018
Resigned Dennehy, John Francis as Director
15 December 2015
Resigned Crabtree, Garry Keith as Director
18 December 2014
Resigned O'Connor, Nicholas as Secretary
18 December 2014
Appointed Toles, Maura as Secretary
25 June 2013
Resigned Nagle, Liam as Director
25 June 2013
Appointed Toles, Maura as Director
21 September 2012
Appointed O'Connor, Nicholas as Secretary
21 September 2012
Resigned Hickey, Paul as Secretary
21 September 2012
Resigned Hickey, Paul as Director
21 September 2012
Appointed Dennehy, John Francis as Director
2 July 2012
Appointed Crabtree, Garry Keith as Director
27 June 2012
Resigned Wilson, Paul as Director
20 May 2010
Resigned O'Shea, Pierce Michael as Director
31 August 2008
Resigned O'Connell, Bernard Joseph as Director
31 July 2008
Resigned Liam Bernard, Halton as Director
12 May 2008
Appointed Nagle, Liam as Director
30 August 2006
Resigned Marsh, Clive Anthony as Director
1 January 2004
Appointed Marsh, Clive Anthony as Director
20 March 2002
Appointed O'Connell, Bernard Joseph as Director
20 March 2002
Resigned Sisk, George Herbert as Director
31 October 2000
Resigned Penson, Alan Keith as Director
31 October 2000
Resigned O'Flynn, Patrick Mary as Director
1 January 2000
Appointed Hickey, Paul as Director
8 November 1999
Resigned Kelly, Kevin Cornelius as Director
22 April 1999
Appointed Penson, Alan Keith as Director
22 January 1999
Resigned Mcgill, Ciaran Francis as Director
31 October 1997
Resigned Grehan, Donald Patrick as Director
20 March 1997
Resigned Mchugh, John Patrick as Secretary
20 March 1997
Appointed Hickey, Paul as Secretary
1 January 1996
Appointed Liam Bernard, Halton as Director
1 April 1995
Appointed O'Flynn, Patrick Mary as Director
12 September 1994
Resigned Herron, Robin John as Director
1 April 1994
Appointed Wilson, Paul as Director
1 April 1994
Appointed Mcgill, Ciaran Francis as Director
1 April 1994
Appointed Herron, Robin John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02437455

Filings 189

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
6 March 2026Appointment of a director
6 March 2026Appointment of a director
16 September 2025Full accounts31 December 2024
Show all 189 filings

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