Coffey Construction Limited

Active02267214 Private limited company
Incorporated
14 June 1988 (38 years)
Industry
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of water projects (42910)
Directors
Odran Madden
Mark Coffey
Owned by
Luimnagh Capital Unlimited Company
Accounts type
Group
Region
West Midlands
Address
First Floor Unit 5 Crompton Court
Attwood Road
Burntwood
WS7 3GG

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Madden, Odran, Mr.
Director · Appointed 9 December 2015
Irish
Born July 1977 (49)
Coffey, Mark, Mr.
Secretary · Appointed 2 October 2015
Director · Appointed 2 October 2015
Irish
Born September 1975 (51)
Coffey, Mark
Director · Appointed 28 November 1999
Irish
Born August 1971 (55)
Coffey, Simon
Director · Appointed 28 November 1999
Irish
Born March 1974 (52)
Officer history (12 former)
6 August 2020
Resigned Coffey, Olivia, Ms. as Director
9 December 2015
Appointed Madden, Odran, Mr. as Director
2 October 2015
Appointed Coffey, Mark, Mr. as Secretary
2 October 2015
Appointed Coffey, Sean, Mr. as Director
2 October 2015
Resigned Coffey, Thomas as Director
2 October 2015
Resigned Coffey, Patrick as Director
2 October 2015
Appointed Coffey, Olivia, Ms. as Director
2 October 2015
Resigned Coffey, Patrick as Secretary
15 June 2013
Resigned Coffey, Sean, Mr. as Director
3 April 2012
Appointed Coffey, Sean, Mr. as Director
28 February 2009
Resigned Farrington, John as Director
28 February 2009
Resigned Connolly, James Francis as Director
1 February 2007
Appointed Connolly, James Francis as Director
31 January 2007
Resigned Corridan, James Christopher as Director
16 February 2004
Resigned Lawlor, James Joseph as Director
11 February 2004
Appointed Farrington, John as Director
8 November 2003
Resigned Power, Patrick Peter as Director
1 July 2002
Appointed Power, Patrick Peter as Director
22 December 2000
Resigned Ward, Michael Joseph as Director
28 November 1999
Appointed Coffey, Simon as Director
28 November 1999
Appointed Coffey, Mark as Director
27 November 1998
Appointed Corridan, James Christopher as Director
2 March 1998
Appointed Ward, Michael Joseph as Director
2 March 1998
Appointed Lawlor, James Joseph as Director
7 January 1998
Resigned Burke, Padraig as Director

Ownership 1 active

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

Luimnagh Capital Unlimited Company
Corporate entity · Notified 23 December 2022
Owns 25–50% of shares
Unlimited Company
Reg. no. 724000

Holdings 1

Companies where Coffey Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
23 December 2022
Ceased Simon Coffey — Owns 25–50% of shares
9 January 2022
Ceased Sean Coffey — Owns 25–50% of shares
6 August 2020
Ceased Olivia Coffey — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Group of companies' accounts31 December 2025
12 January 2026Confirmation statement with updates8 January 2026
9 January 2026Cessation of a person with significant control
9 January 2026Notification of a person with significant control
26 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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