Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Goldbeck Construction Limited
- Incorporated
- 5 May 2000 (26 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Matthew Andrew AshwellMichael MissfeldCraig Smiles Davies
- Owned by
- Jan-Hendrik GoldbeckJörg-Uwe GoldbeckJoachim Goldbeck
- Accounts type
- Full
- Region
- West Midlands
- Address
- Eleven Brindley Place 2 Brunswick Square7th FloorBirminghamB1 2LP
Officers 4 active
Officer details are public data from the Companies House register.
Ashwell, Matthew Andrew
Director · Appointed 26 October 2026
British
Born January 1980 (46)
Missfeld, Michael
Director · Appointed 17 October 2023
German
Born August 1974 (52)
Davies, Craig Smiles
Director · Appointed 21 February 2023
British
Born October 1980 (46)
Goldbeck, Jan-Hendrik, Mr.
Director · Appointed 22 October 2015
German
Born September 1976 (50)
Officer history (8 former)
26 October 2026
Appointed Ashwell, Matthew Andrew as Director
17 October 2023
Appointed Missfeld, Michael as Director
21 February 2023
Appointed Davies, Craig Smiles as Director
31 October 2022
Resigned Strohmeier, Joerg Harald, Mr. as Director
1 October 2019
Appointed Strohmeier, Joerg Harald, Mr. as Director
30 September 2019
Resigned Büscher, Christian as Director
23 September 2016
Resigned Brackmann, Uwe as Director
23 September 2016
Appointed Büscher, Christian as Director
22 October 2015
Appointed Goldbeck, Jan-Hendrik, Mr. as Director
22 October 2015
Resigned Goldbeck, Jorg Uwe as Director
28 February 2011
31 March 2005
Appointed Goldbeck, Jorg Uwe as Director
31 March 2005
Resigned Pohlmann, Dieter as Director
22 September 2000
22 September 2000
Resigned Brackmann, Uwe as Secretary
8 May 2000
8 May 2000
Appointed Brackmann, Uwe as Secretary
5 May 2000
5 May 2000
Appointed Pohlmann, Dieter as Director
5 May 2000
Appointed Brackmann, Uwe as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jan-Hendrik Goldbeck
Individual · Notified 10 November 2025
Owns 25–50% of shares
German
Born September 1976 (50)
Jörg-Uwe Goldbeck
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born January 1968 (58)
Joachim Goldbeck
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born May 1970 (56)
Former controllers (1)
30 September 2026
Ceased Jan-Hendrik Goldbeck — Owns 25–50% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 30 September 2026 | Notification of a person with significant control | |||
| 30 September 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Registered office address changed | |||
| 19 May 2026 | Confirmation statement with updates | 5 May 2026 |
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