Website & contact details
- Website
DSD Construction Limited
- Incorporated
- 17 May 1993 (33 years)
- Previously known as
- Proudreason Trading Limited (until 21 June 1993)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dsd House Dukes DriveKingmoor Park NorthCarlisleCA6 4SH
Filing status
- Accounts due
- 7 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born March 1965 (61)
Director · Appointed 7 May 2026
British
Born May 1984 (42)
Director · Appointed 7 May 2026
British
Born November 1968
Director · Appointed 18 March 2021
British
Born October 1984 (42)
Director · Appointed 10 April 1996
British
Born August 1968 (58)
Officer history (8 former)
7 May 2026
7 May 2026
7 May 2026
19 November 2025
Resigned Nugent, Hazel Mary as Secretary
19 November 2025
Resigned Nugent, Hazel Mary as Director
16 March 2023
Resigned Nugent, Darren James as Director
21 December 2022
Appointed Nugent, Darren James as Director
18 March 2021
8 June 2015
Resigned Nugent, Darren James as Director
18 July 2003
Resigned Bonner, Craig Jardine as Director
11 October 1996
Appointed Bonner, Craig Jardine as Director
10 April 1996
Appointed Nugent, Darren James as Director
10 April 1996
29 March 1996
Appointed Nugent, Hazel Mary as Director
29 March 1996
Resigned Nugent, Dennis as Director
3 June 1993
Appointed Nugent, Dennis as Director
3 June 1993
Appointed Nugent, Hazel Mary as Secretary
3 June 1993
3 June 1993
17 May 1993
17 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14452190
Former controllers (4)
7 May 2026
Ceased Shaun Nugent — Owns 75–100% of shares
20 June 2024
Ceased Amanda Nugent — Owns 50–75% of shares
20 June 2024
Ceased Darren Nugent — Owns 50–75% of shares
22 August 2018
Ceased Hazel Mary Nugent — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
DSD Construction Limited This company 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
J.A.Jackson Contractors (Leyland) Limited Owns 75–100% of shares
J.A.Jackson Contractors(preston)limited 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 Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 10 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 3 June 2026 | Memorandum and Articles of Association | |||
| 3 June 2026 | Resolutions | |||
| 24 May 2026 | Annual return with full list of shareholders | 17 May 2016 |
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