Ground Construction Limited

Active03460896 Private limited company
Incorporated
30 October 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Stephen Bell
Sooren Balakista Chinnappa
Accounts type
Full
Region
East of England
Address
2-3 Little Burrows
Welwyn Garden City
AL7 4SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Bell, Stephen
Director · Appointed 17 February 2022
Australian
Born March 1981 (45)
Chinnappa, Sooren Balakista
Director · Appointed 1 November 2020
British
Born May 1971 (55)
Director · Appointed 1 November 2020
Irish
Born October 1980 (46)
O'Connor, Keith
Director · Appointed 1 November 2020
Irish
Born April 1984 (42)
Diviney, John
Director · Appointed 1 October 2014
British
Born May 1971 (55)
Director · Appointed 30 October 1997
British
Born September 1967 (59)
Officer history (7 former)
24 February 2023
Resigned Horan, Damian Philip as Director
9 August 2022
Appointed Horan, Damian Philip as Director
13 May 2022
Resigned Fennessy, Anne Elizabeth as Director
17 February 2022
Appointed Bell, Stephen as Director
14 September 2021
Resigned Power, John Joe as Director
1 November 2020
Appointed O'Connor, Keith as Director
1 November 2020
Appointed Greene, Michael Thomas as Director
1 November 2020
Appointed Chinnappa, Sooren Balakista as Director
1 November 2020
Appointed Fennessy, Anne Elizabeth as Director
31 December 2018
Resigned Shanahan, Patrick Peter as Secretary
31 December 2018
Resigned Shanahan, Patrick Peter as Director
1 October 2014
Appointed Diviney, John as Director
1 October 2014
Appointed Power, John Joe as Director
4 April 2002
Resigned Kelly, Patrick Joseph as Director
4 November 1997
Appointed Kelly, Patrick Joseph as Director
30 October 1997
Appointed Diviney, Trevor as Director
30 October 1997
Appointed Shanahan, Patrick Peter as Secretary
30 October 1997
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
30 October 1997
Appointed Shanahan, Patrick Peter as Director
30 October 1997
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11231705
Former controllers (2)
18 October 2018
Ceased Trevor Diviney — Owns 25–50% of shares
18 October 2018
Ceased Patrick Shanahan — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ground Construction Holdings Limited Owns 75–100% of shares
Demolition Contracting UK Limited Owns 75–100% of shares
Ground Construction Limited This company Owns 75–100% of shares
Precast Concrete UK Limited Owns 75–100% of shares
Tower Cranes UK Limited Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates18 April 2026
28 January 2026Full accounts30 June 2025
23 April 2025Confirmation statement with no updates18 April 2025
4 March 2025Full accounts30 June 2024
18 April 2024Confirmation statement with no updates18 April 2024
Show all 125 filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?