Barhale Holdings PLC

Active10829369 Public limited company
Incorporated
21 June 2017 (9 years)
Industry
Construction of water projects (42910)
Directors
Patrick Nigel Curran
Lisa Ann Curran
Owned by
Nora Curran
Sean James Martin Curran
Anthony Keith Sheppard
Accounts type
Group
Region
West Midlands
Address
Barhale House
Bescot Crescent
Walsall
WS1 4NN

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Curran, Patrick Nigel
Director · Appointed 4 April 2024
British
Born May 1974 (52)
Curran, Lisa Ann, Dr
Director · Appointed 22 February 2018
British
Born October 1971 (55)
Sheppard, Anthony Keith
Secretary · Appointed 21 June 2017
Director · Appointed 21 June 2017
Irish
Born January 1944 (82)
Director · Appointed 21 June 2017
British
Born October 1969 (57)
Officer history (3 former)
31 March 2025
Resigned Flowerday, Andrew Nicholas as Director
4 April 2024
Appointed Curran, Patrick Nigel as Director
28 September 2018
Resigned Curran, Patrick Nigel as Director
22 February 2018
Appointed Curran, Lisa Ann, Dr as Director
31 December 2017
Resigned Behan, Matthew Joseph as Director
21 June 2017
Appointed Sheppard, Anthony Keith as Secretary
21 June 2017
Appointed Curran, Dennis Anthony as Director
21 June 2017
Appointed Curran, Sean James Martin as Director
21 June 2017
Appointed Behan, Matthew Joseph as Director
21 June 2017
Appointed Curran, Patrick Nigel as Director
21 June 2017
Appointed Flowerday, Andrew Nicholas as Director

Ownership 4 active

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

Nora Curran
Individual · Notified 29 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born October 1940 (86)
Individual · Notified 29 October 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1969 (57)
Anthony Keith Sheppard
Individual · Notified 29 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1951 (75)
Individual · Notified 21 June 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born January 1944 (82)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Barhale Holdings PLC This company
Barhale Construction Services Limited Owns 75–100% of shares
Barhale Design Services Limited Owns 75–100% of shares
Barhale Limited Owns 75–100% of shares
Plant Hire (GB) Limited Owns 75–100% of shares
Barhale Overseas Limited Owns 75–100% of shares
Barhale Properties Limited Owns 75–100% of shares
Barhale Rail Limited Owns 75–100% of shares
Barhale Response Ltd. Owns 75–100% of shares
Barhale Telecoms Limited Owns 75–100% of shares
Barhale Tunnelling Services Limited Owns 75–100% of shares
Comtake Engineering Limited Owns 75–100% of shares
Microline Tunnelling Limited Owns 75–100% of shares
Tunneline Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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