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ARDMORE CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01185592
Incorporation Date
1974-09-30
Company Type
Private limited company (Ltd.)
Address
Leigh-On-Sea, United Kingdom
Website
www.ardmoregroup.co.uk/
Source: Companies House

ARDMORE CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01185592, and its current status with Companies House is active. The company was incorporated on 30 September 1974 and lists its registered address as Leigh-On-Sea, United Kingdom. 1 shareholder is on record for ARDMORE CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ARDMORE CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARDMORE CONSTRUCTION GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARDMORE CONSTRUCTION GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ARDMORE CONSTRUCTION LIMITED are current appointments, filed with Companies House. Cormac Byrne (appointed 1992-06-30) and Sunil Palaksha (appointed 2025-08-19) both serve as Director. The remaining 3 records shown (Patrick Byrne, Marie Byrne and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARDMORE CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Cormac Byrne ACTIVE

Appointed
1992-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sunil Palaksha ACTIVE

Appointed
2025-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Patrick Byrne RESIGNED

Appointed
1991-10-25
Resigned
2024-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Marie Byrne RESIGNED

Appointed
1992-06-30
Resigned
2022-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Steven Norris RESIGNED

Appointed
2007-11-08
Resigned
2010-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARDMORE CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, ARDMORE GROUP HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ARDMORE CONSTRUCTION LIMITED is ARDMORE CONSTRUCTION GROUP LTD, holding 100% as filed in ARDMORE CONSTRUCTION LIMITED's own shareholder record with Companies House. ARDMORE GROUP HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ARDMORE GROUP HOLDINGS LTD
United Kingdom
PADDINGTON CONSTRUCTION LIMITED
United KingdomGB 01069492

BRITISH CONTRACTORS PLANT LIMITED
United KingdomGB 00351354

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Frequently Asked Questions

Who owns ARDMORE CONSTRUCTION LIMITED?

One shareholder is currently on record for ARDMORE CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDMORE CONSTRUCTION GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARDMORE CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARDMORE CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARDMORE CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for ARDMORE CONSTRUCTION LIMITED.

What is ARDMORE CONSTRUCTION LIMITED's company registration number?

ARDMORE CONSTRUCTION LIMITED's registration number is 01185592, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARDMORE CONSTRUCTION LIMITED still an active company?

ARDMORE CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was ARDMORE CONSTRUCTION LIMITED incorporated?

ARDMORE CONSTRUCTION LIMITED was incorporated on 30 September 1974, according to Companies House.

What is ARDMORE CONSTRUCTION LIMITED's registered address?

The registered address on file for ARDMORE CONSTRUCTION LIMITED is Leigh-On-Sea, United Kingdom.

What legal structure is ARDMORE CONSTRUCTION LIMITED registered as?

ARDMORE CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARDMORE CONSTRUCTION LIMITED?

Two of the 5 officer records shown for ARDMORE CONSTRUCTION LIMITED are current appointments, filed with Companies House. Cormac Byrne (appointed 1992-06-30) and Sunil Palaksha (appointed 2025-08-19) both serve as Director. The remaining 3 records shown (Patrick Byrne, Marie Byrne and 1 other) are former appointments that have since been resigned. Management authority at ARDMORE CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARDMORE CONSTRUCTION LIMITED have a parent company or subsidiaries?

ARDMORE CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, ARDMORE GROUP HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ARDMORE CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARDMORE CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARDMORE CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARDMORE CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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