GOLDBECK CONSTRUCTION LIMITED
GOLDBECK CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03989672, and its current status with Companies House is active. The company was incorporated on 5 May 2000 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for GOLDBECK 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for GOLDBECK CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GOLDBECK INTERNATIONAL GMBH, 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 |
|---|---|---|---|
| GOLDBECK INTERNATIONAL GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GOLDBECK CONSTRUCTION LIMITED are current appointments, filed with Companies House. Jan-Hendrik Goldbeck (appointed 2015-10-22), Craig Davies (appointed 2023-02-21) and Michael Mißfeld (appointed 2023-10-17) all serve as Director. The remaining 2 records shown (Christian Büscher and Joerg Harald Strohmeier) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GOLDBECK 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.
Group Structure
GOLDBECK CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany. The full chain up to Ortwin Goldbeck Holding SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GOLDBECK CONSTRUCTION LIMITED's own shareholder record.
Ortwin Goldbeck Holding SE
Germany
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Frequently Asked Questions
Who owns GOLDBECK CONSTRUCTION LIMITED?
One shareholder is currently on record for GOLDBECK CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOLDBECK INTERNATIONAL GMBH, 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 GOLDBECK CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GOLDBECK 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 GOLDBECK CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for GOLDBECK CONSTRUCTION LIMITED.
What is GOLDBECK CONSTRUCTION LIMITED's company registration number?
GOLDBECK CONSTRUCTION LIMITED's registration number is 03989672, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GOLDBECK CONSTRUCTION LIMITED still an active company?
GOLDBECK CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was GOLDBECK CONSTRUCTION LIMITED incorporated?
GOLDBECK CONSTRUCTION LIMITED was incorporated on 5 May 2000, according to Companies House.
What is GOLDBECK CONSTRUCTION LIMITED's registered address?
The registered address on file for GOLDBECK CONSTRUCTION LIMITED is Birmingham, United Kingdom.
What legal structure is GOLDBECK CONSTRUCTION LIMITED registered as?
GOLDBECK CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GOLDBECK CONSTRUCTION LIMITED?
Three of the 5 officer records shown for GOLDBECK CONSTRUCTION LIMITED are current appointments, filed with Companies House. Jan-Hendrik Goldbeck (appointed 2015-10-22), Craig Davies (appointed 2023-02-21) and Michael Mißfeld (appointed 2023-10-17) all serve as Director. The remaining 2 records shown (Christian Büscher and Joerg Harald Strohmeier) are former appointments that have since been resigned. Management authority at GOLDBECK CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GOLDBECK CONSTRUCTION LIMITED have a parent company or subsidiaries?
GOLDBECK CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany.
Can Zavia monitor changes to GOLDBECK 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 GOLDBECK 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 GOLDBECK 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 GOLDBECK 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 13 October 2026.