Website & contact details
- Website
A. & H. Construction and Developments PLC
- Incorporated
- 8 February 1991 (35 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Adam WillettsBrett Anthony CartwrightMichael Mcquillan
- Accounts type
- Full
- Region
- West Midlands
- Address
- 61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Willetts, Adam
Director · Appointed 1 July 2026
British
Born January 1987 (39)
Cartwright, Brett Anthony
Director · Appointed 1 July 2025
British
Born January 1984 (42)
Mcquillan, Michael
Director · Appointed 1 July 2025
British
Born March 1971 (55)
Director · Appointed 1 July 2022
British
Born December 1966 (59)
Davenport, Paul Edward
Director · Appointed 5 July 2021
British
Born March 1985 (41)
Smith, Louise Marie
Secretary · Appointed 15 August 2011
Director · Appointed 1 August 1995
British
Born October 1966 (60)
Director · Appointed 18 February 1991
British
Born March 1947 (79)
Officer history (9 former)
1 July 2026
Appointed Willetts, Adam as Director
17 April 2026
Resigned Cutler, Steven John as Director
1 July 2025
Appointed Cartwright, Brett Anthony as Director
1 July 2025
Appointed Mcquillan, Michael as Director
30 April 2024
1 July 2022
5 July 2021
Appointed Davenport, Paul Edward as Director
15 August 2011
15 August 2011
Appointed Smith, Louise Marie as Secretary
31 July 2003
Resigned Tivey, John Kenneth as Director
24 May 1996
1 August 1995
31 October 1993
Resigned Hickman, Harry as Director
31 October 1993
Resigned Hickman, Harry as Secretary
15 June 1993
4 June 1993
Resigned Eades, Stuart Thomas as Director
15 April 1993
Appointed Tivey, John Kenneth as Director
1 September 1991
Appointed Cutler, Steven John as Director
1 September 1991
Appointed Eades, Stuart Thomas as Director
18 February 1991
Appointed Hickman, Harry as Secretary
18 February 1991
Appointed Hickman, Harry as Director
18 February 1991
18 February 1991
18 February 1991
8 February 1991
8 February 1991
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Paul Edward Davenport
Individual · Notified 9 February 2025
Right to appoint and remove directors
British
Born March 1985 (41)
British
Born December 1966 (59)
British
Born March 1947 (79)
Steven John Cutler
Individual · Notified 8 February 2017
Right to appoint and remove directors
British
Born January 1959 (67)
Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03499989
British
Born October 1966 (60)
Former controllers (1)
30 April 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A. & H. Construction and Developments PLC This company Owns 75–100% of shares
UK Industrial Roof & Cladding Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a director | 2 | ||
| 22 June 2026 | Termination of appointment of a director | 1 | ||
| 12 March 2026 | Confirmation statement with no updates | 8 February 2026 | 3 | |
| 3 November 2025 | Full accounts | 30 April 2025 | 23 | |
| 9 September 2025 | Appointment of a director | 2 |
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