Website & contact details
- Website
F.T. Construction Group (Holdings) Ltd.
- Incorporated
- 1 February 1996 (30 years)
- Industry
- Development of building projects (41100)
- Directors
- Paul John HammertonWilliam Darren Johnson
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Construction HouseNorthallertonNorth YorkshireDL7 8ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Noddings, Keith Brian
Secretary · Appointed 1 January 2024
Hammerton, Paul John
Director · Appointed 11 May 2022
British
Born December 1969 (56)
Johnson, William Darren
Director · Appointed 11 May 2022
British
Born October 1969 (57)
British
Born July 1970 (56)
Shepherd, Graham Michael
Director · Appointed 11 May 2022
British
Born February 1974 (52)
Director · Appointed 23 April 2013
British
Born May 1965 (61)
Director · Appointed 1 July 2012
British
Born June 1972 (54)
Greenwell, Susan Bridget
Director · Appointed 9 June 2011
British
Born April 1958 (68)
Director · Appointed 9 June 2011
British
Born August 1959 (67)
Director · Appointed 1 January 2004
British
Born March 1963 (63)
Officer history (13 former)
1 September 2025
31 March 2025
1 January 2024
Appointed Noddings, Keith Brian as Secretary
1 January 2024
11 May 2022
Appointed Hammerton, Paul John as Director
11 May 2022
Appointed Johnson, William Darren as Director
11 May 2022
11 May 2022
Appointed Shepherd, Graham Michael as Director
1 July 2015
23 April 2013
1 July 2012
9 June 2011
9 June 2011
Appointed Greenwell, Susan Bridget as Director
3 May 2011
1 July 2010
21 June 2010
9 December 2009
21 September 2009
16 September 2009
4 April 2007
20 April 2005
20 April 2005
20 April 2005
22 October 2004
1 January 2004
25 February 2000
18 August 1997
18 August 1997
22 November 1996
16 February 1996
16 February 1996
16 February 1996
16 February 1996
16 February 1996
1 February 1996
1 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09350095
Group structure 6 companies
Ownership group derived from the Companies House PSC register
F.T. Construction Group (Holdings) Ltd. This company Owns 75–100% of shares
F.T. Construction Limited Owns 75–100% of shares
Langtons (Northallerton) Limited Owns 75–100% of shares
Tom Willoughby Limited Owns 75–100% of shares
Walter Thompson (Contractors) Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 8 September 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 23 June 2025 |
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