Fletcher Challenge Building UK Limited

Active04025107 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Wright
Owned by
Fletcher Building Holdings Limited
Accounts type
Small
Region
South East
Address
2nd Floor Medway Bridge House
1 - 8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
New Zealander
Born May 1968 (58)
Wright, William
Director · Appointed 20 November 2024
New Zealander
Born June 1982 (44)
Officer history (10 former)
10 November 2025
Resigned Evans, Steven Trevor as Director
10 November 2025
Appointed Wong, Haydn Stuart as Director
20 November 2024
Appointed Wright, William as Director
18 November 2024
Resigned Mckenzie, Bevan John as Director
31 May 2019
Appointed Mckenzie, Bevan John as Director
31 May 2019
Appointed Evans, Steven Trevor as Director
31 May 2019
Resigned Foreman, Paul Andrew as Director
31 May 2019
Resigned Mason, Neil Laurence as Director
31 May 2019
Resigned Mcgregor, Joanne as Secretary
31 May 2017
Resigned Ollard, John Deacon as Director
31 May 2017
Appointed Foreman, Paul Andrew as Director
31 May 2017
Appointed Mason, Neil Laurence as Director
5 May 2017
Appointed Mcgregor, Joanne as Secretary
5 May 2017
Resigned Ollard, John Deacon as Secretary
1 April 2014
Resigned Wood, David Paul as Director
8 August 2001
Resigned Mcdonald, John as Director
11 July 2001
Appointed Wood, David Paul as Director
9 July 2001
Resigned Van De Werken, Arjen as Director
28 June 2000
Appointed Van De Werken, Arjen as Director
28 June 2000
Appointed Mcdonald, John as Director
28 June 2000
Appointed Ollard, John Deacon as Secretary
28 June 2000
Appointed Ollard, John Deacon as Director

Ownership 1 active

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

Fletcher Building Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company

Financials

Employees
2

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 (£604,000) (£554,000) (£501,000)
Balance sheet detail
202320222021
Fixed Assets£286,027,000
Debtors£2,376,000£2,338,000£2,293,000
Creditors (< 1 year)£288,904,000£288,919,000£288,924,000
Net Current Assets(£286,528,000)(£286,581,000)(£286,631,000)
Shareholder Funds(£501,000)(£554,000)(£604,000)

Filings

Filing history not loaded yet. See it on Companies House

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