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CLUGSTON CONSTRUCTION LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
00681537
Incorporation Date
1961-01-25
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.clugston.co.uk/
Source: Companies House

CLUGSTON CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00681537, and its current status with Companies House is intermediate. The company was incorporated on 25 January 1961 and lists its registered address as LEEDS, United Kingdom. 2 shareholders are on record for CLUGSTON 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for CLUGSTON CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLUGSTON GROUP LTD, holding 100% — a majority holding — followed by CLUGSTON GROUP LTD & JOHN WESTLAND ANTONY CLUGSTON at 0%.

Because every 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
CLUGSTON GROUP LTD 100% Companies House
CLUGSTON GROUP LTD & JOHN WESTLAND ANTONY CLUGSTON 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CLUGSTON CONSTRUCTION LIMITED are current appointments, filed with Companies House. Stephen Radcliffe (appointed 2007-12-03), Roderick Fry (appointed 2008-05-02), Andrew Allingham (appointed 2010-04-20) and David Clugston (appointed 2016-09-01) all serve as Director. The remaining 1 record shown (Ian Pattison) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLUGSTON 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.

SR
Stephen Radcliffe ACTIVE

Appointed
2007-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roderick Fry ACTIVE

Appointed
2008-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Allingham ACTIVE

Appointed
2010-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Clugston ACTIVE

Appointed
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Pattison RESIGNED

Appointed
2016-04-29
Resigned
2020-06-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLUGSTON CONSTRUCTION LIMITED sits 1 level below its ultimate parent, CLUGSTON GROUP LIMITED. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CLUGSTON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLUGSTON CONSTRUCTION LIMITED's own shareholder record. 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 4 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CLUGSTON GROUP LIMITED
CNIM CLUGSTON OXFORDSHIRE LIMITED
GB 07390478

NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED+ subsidiaries
GB 06886197

CNIM CLUGSTON (STAFFORDSHIRE) LIMITED
GB 07575408

CNIM-CLUGSTON SHROPSHIRE LIMITED
GB 06565833

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Frequently Asked Questions

Who owns CLUGSTON CONSTRUCTION LIMITED?

Two shareholders are currently on record for CLUGSTON CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLUGSTON GROUP LTD, holding 100% — a majority holding — followed by CLUGSTON GROUP LTD & JOHN WESTLAND ANTONY CLUGSTON at 0%. Because every 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 CLUGSTON CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLUGSTON 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 CLUGSTON CONSTRUCTION LIMITED have on record?

2 shareholders are shown on record for CLUGSTON CONSTRUCTION LIMITED.

What is CLUGSTON CONSTRUCTION LIMITED's company registration number?

CLUGSTON CONSTRUCTION LIMITED's registration number is 00681537, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is CLUGSTON CONSTRUCTION LIMITED still an active company?

CLUGSTON CONSTRUCTION LIMITED's status on Companies House is listed as intermediate, not currently active.

When was CLUGSTON CONSTRUCTION LIMITED incorporated?

CLUGSTON CONSTRUCTION LIMITED was incorporated on 25 January 1961, according to Companies House.

What is CLUGSTON CONSTRUCTION LIMITED's registered address?

The registered address on file for CLUGSTON CONSTRUCTION LIMITED is LEEDS, United Kingdom.

What legal structure is CLUGSTON CONSTRUCTION LIMITED registered as?

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

Who are the officers/directors of CLUGSTON CONSTRUCTION LIMITED?

Four of the 5 officer records shown for CLUGSTON CONSTRUCTION LIMITED are current appointments, filed with Companies House. Stephen Radcliffe (appointed 2007-12-03), Roderick Fry (appointed 2008-05-02), Andrew Allingham (appointed 2010-04-20) and David Clugston (appointed 2016-09-01) all serve as Director. The remaining 1 record shown (Ian Pattison) is a former appointment that has since been resigned. Management authority at CLUGSTON CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLUGSTON CONSTRUCTION LIMITED have a parent company or subsidiaries?

CLUGSTON CONSTRUCTION LIMITED sits 1 level below its ultimate parent, CLUGSTON GROUP LIMITED. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CLUGSTON 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 CLUGSTON 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 CLUGSTON 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 CLUGSTON 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 6 October 2026.

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