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GMI Construction Group PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    GMI Construction Group PLC
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    01988606
  • Listing UID
    29353
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Location
  • Middleton House, Westland Rd, Beeston, Leeds LS11 5UH, UK

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Geolocation Details
  • Latitude
    53.763635
  • Longitude
    -1.552833
  • Easting
    429576.0
  • Northing
    429789.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU455088
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCAVAN, Katherine
    Appointed On: December 4, 2024
    Occupation: N/A
    Role: secretary
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    BEST, Jarrod Colin
    Appointed On: February 7, 2005
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    JONES, Gareth Thomas
    Appointed On: December 4, 2024
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    MCAVAN, Katherine
    Appointed On: December 4, 2024
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    SHANN, David James
    Appointed On: February 7, 2005
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    WHITAKER, Paul
    Appointed On: October 25, 2000
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    AUSTIN, John Alan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 14 Oundle Drive, Nottingham, Nottinghamshire, NG8 1BN
    Resigned On: September 28, 2007
    LUSH, Dominic Michael
    Appointed On: September 20, 2016
    Occupation: N/A
    Role: secretary
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: March 4, 2019
    SHANN, David James
    Appointed On: September 28, 2007
    Occupation: N/A
    Role: secretary
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: September 20, 2016
    SMITH, James Lee
    Appointed On: March 4, 2019
    Occupation: N/A
    Role: secretary
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: December 4, 2024
    AUSTIN, John Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Oundle Drive, Nottingham, Nottinghamshire, NG8 1BN
    Resigned On: September 28, 2007
    BANKS, Marc Antony
    Appointed On: June 9, 2017
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: November 5, 2023
    BRUCE, Robert Andrew
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: August 31, 2023
    ELLINGHAM, Gerald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: April 21, 2010
    GILMAN, Peter John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: October 5, 2016
    KEMP, Andrew Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: December 22, 2015
    NAYLOR, John Stephen
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: December 20, 2010
    PEACOCK, Gary
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: June 9, 2017
    POLLARD, Ronald Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 24 Kirk Drive, Baildon, Shipley, West Yorkshire, BD17 6SA
    Resigned On: April 26, 2003
    POWELL, Lee
    Appointed On: June 9, 2017
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: December 4, 2024
    PRICE, David Spencer
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: November 23, 2018
    SHANN, James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: February 28, 2013
    SHEPHERD, Nicholas Robert
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: February 4, 2015
    SMITH, James Lee
    Appointed On: April 24, 2019
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: December 4, 2024
    TEW, Paul
    Appointed On: July 18, 2007
    Occupation: N/A
    Role: director
    Address: Field Cottage, West Lutton, Malton, North Yorkshire, YO17 8TA
    Resigned On: March 20, 2009
    WATSON, Martin Peter
    Appointed On: November 23, 2018
    Occupation: N/A
    Role: director
    Address: Middleton House, Westland Road, Leeds, LS11 5UH
    Resigned On: September 29, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    GMI CONSTRUCTION GROUP PLC
    Company Number
    01988606
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 20, 2026
    Next Due
    March 6, 2027
    Next Made Up To
    February 20, 2027
    Overdue
    No
    Date Of Creation
    February 12, 1986
    ETag
    ab6d46d7595b8a82124e58466e3dc7bc7cdbdcb7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 20, 2016
    Previous Company Names
    Ceased On
    April 25, 2005
    Effective From
    April 6, 2005
    Name
    BLACKSCO40 PLC
    Ceased On
    April 6, 2005
    Effective From
    April 15, 1986
    Name
    GMI CONSTRUCTION GROUP PLC
    Ceased On
    April 15, 1986
    Effective From
    February 12, 1986
    Name
    INTERHOVE LIMITED
    Registered Office Address
    Address Line 1
    Middleton House
    Address Line 2
    Westland Road
    Locality
    Leeds
    Post Code
    LS11 5UH
    Type
    plc

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