Joseph Gallagher Group Limited

Active03792735 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Owned by
Jeffrey Lionel Hartstone
Sinead Marie Moore
Shauna Theresa Card
Accounts type
Group
Region
East of England
Address
Neagron House
Stanford Road
Orsett
RM16 3BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2018
British
Born May 1963 (63)
Director · Appointed 17 November 2010
British
Born March 1981 (45)
Director · Appointed 21 June 1999
Irish
Born July 1945 (81)
Officer history (7 former)
5 August 2024
Resigned Gallagher, Agnes Teresa as Director
5 August 2024
Resigned Gallagher, Agnes Teresa as Secretary
28 February 2018
Appointed Harvey, Steven Keith as Director
17 November 2010
Appointed Gallagher, Paul Joseph as Director
10 March 2009
Appointed Gallagher, Agnes Teresa as Secretary
10 March 2009
Resigned Bickenhall Company Services Limited as Corporate Secretary
1 March 2006
Resigned Tasker, Andrew as Director
2 March 2005
Appointed Bickenhall Company Services Limited as Corporate Secretary
1 March 2005
Resigned Parker, William as Secretary
21 June 1999
Appointed Tester, William Andrew Joseph as Nominee Director
21 June 1999
Resigned Tester, William Andrew Joseph as Nominee Director
21 June 1999
Appointed Parker, William as Secretary
21 June 1999
Resigned Thomas, Howard as Nominee Secretary
21 June 1999
Appointed Tasker, Andrew as Director
21 June 1999
Appointed Thomas, Howard as Nominee Secretary
21 June 1999
Appointed Gallagher, Agnes Teresa as Director
21 June 1999
Appointed Gallagher, Joseph Jude as Director

Ownership 5 active

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

Jeffrey Lionel Hartstone
Individual · Notified 5 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1957 (69)
Sinead Marie Moore
Individual · Notified 5 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1975 (51)
Shauna Theresa Card
Individual · Notified 5 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1985 (41)
Agnes Teresa Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1946 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born July 1945 (81)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Joseph Gallagher Group Limited This company
Joseph Gallagher Limited Owns 75–100% of shares
Johnston Trenchless Solutions Ltd Owns 75–100% of shares
N.R.C. Plant Limited Owns 75–100% of shares
Specialist Plant Associates Limited Owns 75–100% of shares
Marbro Tunnelling Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Group of companies' accounts30 September 2025
31 October 2025Confirmation statement with updates31 October 2025
13 October 2025Memorandum and Articles of Association
13 October 2025Resolutions
10 October 2025Change of share class name or designation
Show all recent filings

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