Collen Construction (UK) Limited

Active07241033 Private limited company
Incorporated
30 April 2010 (16 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Mark Mcgreevy
Derek O'Connor
Leslie Fitzpatrick
Owned by
Neil Collen
Pamela Collen
Accounts type
Audited abridged
Region
South East
Address
450 Brook Drive
450 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcgreevy, Mark
Director · Appointed 5 January 2026
Irish
Born May 1972 (54)
Murphy, Anne
Secretary · Appointed 19 November 2025
O'Connor, Derek
Director · Appointed 6 June 2024
Irish
Born May 1975 (51)
Fitzpatrick, Leslie
Director · Appointed 25 October 2023
Irish
Born June 1969 (57)
Officer history (9 former)
5 January 2026
Appointed Mcgreevy, Mark as Director
19 November 2025
Appointed Murphy, Anne as Secretary
19 November 2025
Resigned Stuart, Kara as Director
19 November 2025
Resigned Stuart, Kara as Secretary
6 June 2024
Appointed O'Connor, Derek as Director
31 March 2024
Appointed Stuart, Kara as Director
31 March 2024
Resigned Drumm, Thomas as Director
25 October 2023
Appointed Fitzpatrick, Leslie as Director
1 October 2023
Resigned Lowry, Declan as Director
31 March 2023
Resigned Collen, Neil as Director
26 April 2019
Resigned Browne, Michael as Director
30 June 2018
Resigned Crehan, Leo Martin as Director
5 January 2015
Resigned Brunton, Alan as Director
5 January 2015
Appointed Drumm, Thomas as Director
21 March 2012
Resigned Kfl Corporate Services Limited as Corporate Secretary
21 March 2012
Appointed Stuart, Kara as Secretary
1 January 2011
Appointed Browne, Michael as Director
30 April 2010
Appointed Brunton, Alan as Director
30 April 2010
Appointed Kfl Corporate Services Limited as Corporate Secretary
30 April 2010
Appointed Crehan, Leo Martin as Director
30 April 2010
Appointed Collen, Neil as Director
30 April 2010
Appointed Lowry, Declan as Director

Ownership 2 active

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

Neil Collen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born February 1955 (71)
Pamela Collen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1957 (69)
Former controllers (1)
30 April 2016
Ceased Collen Construction Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates24 April 2026
15 January 2026Appointment of a director
21 December 2025Audited abridged accounts31 March 2025
9 December 2025Termination of appointment of a director
5 December 2025Termination of appointment of a secretary
Show all recent filings

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