Onebuild Limited

Active03453732 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
Nunbrook Mills
Huddersfield Road
Mirfield
WF14 0EH

Filing status

Accounts due
30 November 2027
Last accounts
1 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2011
British
Born August 1960 (66)
Secretary · Appointed 1 February 2001
British
Director · Appointed 17 April 2000
British
Born April 1976 (50)
Officer history (9 former)
4 April 2011
Appointed Swalwell, Stephen George as Director
4 April 2011
Resigned Mein, David Michael as Director
19 July 2001
Resigned Ward, Stephen Hedley as Director
1 February 2001
Appointed Swalwell, Stephen George as Secretary
1 February 2001
Resigned Mein, David Michael as Secretary
17 April 2000
Resigned Jackson, Peter Gregory as Director
17 April 2000
Resigned Colldahl, Bo Goran as Director
17 April 2000
Appointed Mein, David Michael as Director
17 April 2000
Appointed Mein, David Michael as Secretary
17 April 2000
Appointed Ward, Stephen Hedley as Director
17 April 2000
Appointed Cotton, Mark Adrian as Director
17 April 2000
Resigned Lovell, Christopher Henry as Director
17 April 2000
Resigned Lovell, Christopher Henry as Secretary
11 December 1997
Appointed Jackson, Peter Gregory as Director
6 November 1997
Appointed Colldahl, Bo Goran as Director
6 November 1997
Appointed Lovell, Christopher Henry as Director
6 November 1997
Appointed Lovell, Christopher Henry as Secretary
6 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
22 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1997
Appointed Instant Companies Limited as Corporate Nominee 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. 273492

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Alexandra Bedcovers Limited Owns 75–100% of shares
Bridge Inn Limited Owns 75–100% of shares
Carr Haulage Company Limited Owns 75–100% of shares
Gko Limited Owns 75–100% of shares
Northern Textiles PLC Owns 75–100% of shares
Hollingsworth Bros.,Limited Owns 75–100% of shares
JCLB Limited Owns 25–50% of shares
Onebuild Limited This company Owns 75–100% of shares
Snuggledown of Norway(uk)limited Owns 75–100% of shares
Snuggledown Limited Owns 75–100% of shares
Penneys Transport Co. Limited Owns 75–100% of shares
Prefabricated Felts Limited Owns 75–100% of shares
R.M. Truscott Limited Owns 75–100% of shares
Grandrover Limited Owns 75–100% of shares
M. Ferrar & Sons (Glasgow) Limited Owns 75–100% of shares
Schofield (Felts) Limited Owns 75–100% of shares
Stanley A.Brown Limited Owns 75–100% of shares
Tyneside Flock Company,limited(the) Owns 75–100% of shares
Wash & Dry Me Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
6 August 2026Accounts for a dormant company1 March 2026
22 October 2025Confirmation statement with no updates22 October 2025
11 August 2025Accounts for a dormant company2 March 2025
1 November 2024Registered office address changed
Show all recent filings

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