CONSTRUCT HOLDINGS LIMITED
Registration details
Company overview
CONSTRUCT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02015669, and its current status with Companies House is active. The company was incorporated on 30 April 1986 and lists its registered address as Southend On Sea, United Kingdom. 4 shareholders are on record for CONSTRUCT HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for CONSTRUCT HOLDINGS LIMITED are current appointments, filed with Companies House. David Wyatt (appointed 2000-04-10) and Russell Reason (appointed 2012-12-04) both serve as Director; David Wyatt (appointed 1999-12-16) serves as Company Secretary. The remaining 2 records shown (Alan Reason and Brian Burrett) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSTRUCT HOLDINGS 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.
Group Structure
CONSTRUCT HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
CONSTRUCT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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.
Frequently asked questions
Who owns CONSTRUCT HOLDINGS LIMITED?
Four shareholders are currently on record for CONSTRUCT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID CHRISTIAN WYATT, holding 48.1% — the largest recorded stake — followed by RUSSELL BRUCE REASON at 21.9%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CONSTRUCT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CONSTRUCT HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CONSTRUCT HOLDINGS LIMITED have on record?
4 shareholders are shown on record for CONSTRUCT HOLDINGS LIMITED.
What is CONSTRUCT HOLDINGS LIMITED's company registration number?
CONSTRUCT HOLDINGS LIMITED's registration number is 02015669, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTRUCT HOLDINGS LIMITED still an active company?
CONSTRUCT HOLDINGS LIMITED's status on Companies House is listed as active.
When was CONSTRUCT HOLDINGS LIMITED incorporated?
CONSTRUCT HOLDINGS LIMITED was incorporated on 30 April 1986, according to Companies House.
What is CONSTRUCT HOLDINGS LIMITED's registered address?
The registered address on file for CONSTRUCT HOLDINGS LIMITED is Southend On Sea, United Kingdom.
What legal structure is CONSTRUCT HOLDINGS LIMITED registered as?
CONSTRUCT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTRUCT HOLDINGS LIMITED?
Three of the 5 officer records shown for CONSTRUCT HOLDINGS LIMITED are current appointments, filed with Companies House. David Wyatt (appointed 2000-04-10) and Russell Reason (appointed 2012-12-04) both serve as Director; David Wyatt (appointed 1999-12-16) serves as Company Secretary. The remaining 2 records shown (Alan Reason and Brian Burrett) are former appointments that have since been resigned. Management authority at CONSTRUCT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTRUCT HOLDINGS LIMITED have a parent company or subsidiaries?
CONSTRUCT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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.
Can Zavia monitor changes to CONSTRUCT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTRUCT HOLDINGS 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 CONSTRUCT HOLDINGS 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 CONSTRUCT HOLDINGS 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 9 November 2026.