Seddon Construction Limited

Active03578140 Private limited company
Incorporated
9 June 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Group
Region
North West
Address
Plodder Lane
Edge Fold
Bolton
BL4 0NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born February 1986 (40)
Hickey, Liam Neil
Director · Appointed 8 October 2025
British
Born January 1979 (47)
Director · Appointed 7 February 2019
British
Born January 1970 (56)
Director · Appointed 7 February 2019
British
Born October 1961 (65)
Director · Appointed 1 June 2016
British
Born November 1977
Director · Appointed 14 May 2012
British
Born March 1967 (59)
Secretary · Appointed 29 June 2007
British
Director · Appointed 29 June 2007
British
Born June 1972 (54)
Director · Appointed 29 June 2007
British
Born November 1960
Officer history (21 former)
8 January 2026
Appointed Walker, Mark Andrew as Director
12 December 2025
Resigned Jackson, Peter James Francis as Director
8 October 2025
Appointed Hickey, Liam Neil as Director
16 December 2022
Resigned Williams, Duncan Richard as Director
30 April 2020
Resigned Wootton, Edward Charles as Director
16 May 2019
Resigned Scott, Ian Bruce as Director
7 February 2019
Resigned Mcgillivary, Ian Alan William as Director
7 February 2019
Appointed Moss, Robert William as Director
7 February 2019
Appointed Shannon, John Michael as Director
31 January 2018
Resigned Burns, Eamonn Joseph as Director
1 September 2017
Resigned John Howard Shaw as Corporate Director
27 January 2017
Resigned Davies, Stephen Charles as Director
1 June 2016
Appointed Wootton, Edward Charles as Director
1 June 2016
Appointed Mcgillivary, Ian Alan William as Director
1 June 2016
Appointed Wilcox, Christopher John as Director
31 December 2015
Resigned Wilde, Carl Geoffrey as Director
1 August 2015
Resigned Seddon, Christopher John as Director
17 April 2015
Appointed Davies, Stephen Charles as Director
17 April 2015
Appointed Williams, Duncan Richard as Director
31 March 2015
Resigned Wilkinson, Laurence as Director
21 October 2014
Appointed Burns, Eamonn Joseph as Director
31 October 2013
Resigned Graham, Colin William Edward as Director
23 August 2013
Resigned Seddon, John Stuart as Director
22 August 2013
Appointed Graham, Colin William Edward as Director
27 November 2012
Appointed Scott, Ian Bruce as Director
27 November 2012
Appointed Wilkinson, Laurence as Director
14 May 2012
Appointed Hodkinson, Nicola Jane as Director
14 May 2012
Appointed Wilde, Carl Geoffrey as Director
5 May 2011
Resigned Nixon, Alan as Director
26 April 2010
Appointed John Howard Shaw as Corporate Director
24 September 2009
Appointed Jackson, Peter James Francis as Director
24 September 2009
Resigned Jackson, Peter James Francis as Secretary
24 July 2009
Appointed Jackson, Peter James Francis as Secretary
21 July 2009
Appointed Seddon, Christopher John as Director
21 July 2009
Appointed Nixon, Alan as Director
21 July 2009
Appointed Seddon, John Stuart as Director
21 September 2007
Resigned Slack, Michael Stephen as Director
29 June 2007
Resigned Seddon, Christopher John as Director
29 June 2007
Appointed Seddon, Jonathan Frank as Director
29 June 2007
Appointed Wilcox, Christopher John as Secretary
29 June 2007
Resigned Slack, Michael Stephen as Secretary
29 June 2007
Appointed Waddington, Keith as Director
16 March 1999
Appointed Seddon, Christopher John as Director
16 March 1999
Appointed Slack, Michael Stephen as Director
16 March 1999
Appointed Slack, Michael Stephen as Secretary
16 March 1999
Resigned Isherwood, Stephen John as Secretary
16 March 1999
Resigned Horsfield, Simon Philip as Director
16 March 1999
Resigned Isherwood, Stephen John as Director
9 June 1998
Appointed Isherwood, Stephen John as Secretary
9 June 1998
Appointed Horsfield, Simon Philip as Director
9 June 1998
Appointed Isherwood, Stephen John as 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
Private Limited Company
Reg. no. 08461555

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Circle Liverpool Limited Owns 75–100% of shares
Circle Recycling Limited Owns 25–50% of shares
H & S Joinery Limited Owns 25–50% of shares
Seddon Building Limited Owns 75–100% of shares
Seddon Construction Limited This company Owns 75–100% of shares
G.& J.Seddon Limited Owns 75–100% of shares
Seddon Silcock Limited Status not confirmedOwns 25–50% of shares
J & S Seddon (Building) Limited Owns 75–100% of shares
Seddon Engineering Services Ltd Owns 75–100% of shares
Seddon Housing Partnerships Limited Owns 75–100% of shares
Seddon Painting & Maintenance Limited Owns 75–100% of shares
Seddon Property Services Limited Owns 75–100% of shares
Seddon Energy Limited Owns 75–100% of shares
Seddon Energy Solutions Limited Owns 75–100% of shares
Seddon Estates Limited Owns 75–100% of shares
Seddon Green Energy Limited Owns 75–100% of shares
Seddon Maintenance Limited Owns 75–100% of shares
Seddon Painting Limited Owns 75–100% of shares
Seddon Properties Limited Owns 75–100% of shares
Seddon RDP Limited Owns 75–100% of shares
CRDP Developments LLP Right to 25–50% of surplus assets (as a firm)
Seddon Renewables Limited Owns 75–100% of shares
Seddon Securities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Group of companies' accounts31 December 2025
6 May 2026Confirmation statement with no updates1 May 2026
21 January 2026Appointment of a director
17 December 2025Termination of appointment of a director
10 October 2025Appointment of a director
Show all recent filings

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