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MIERS CONSTRUCTION PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07284730
Incorporation Date
2010-06-15
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
www.miersconstructionproducts.co.uk/
Source: Companies House

MIERS CONSTRUCTION PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07284730, and its current status with Companies House is active. The company was incorporated on 15 June 2010 and lists its registered address as SHEFFIELD, United Kingdom. 2 shareholders are on record for MIERS CONSTRUCTION PRODUCTS 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 22 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 MIERS CONSTRUCTION PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIG TRADING LIMITED, holding 78.9% — a majority holding — followed by SIG TRADING LIMITED at 21.1%.

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
SIG TRADING LIMITED 78.9% Companies House
SIG TRADING LIMITED 21.1% Companies House

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Officers

5

Two of the 5 officer records shown for MIERS CONSTRUCTION PRODUCTS LIMITED are current appointments, filed with Companies House. Ian Jackson (appointed 2025-03-31) and Howard Luft (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Timothy Nicholson, David Hope and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MIERS CONSTRUCTION PRODUCTS 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.

IJ
Ian Jackson ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Howard Luft ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
Timothy Nicholson RESIGNED

Appointed
2011-03-01
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hope RESIGNED

Appointed
2023-06-14
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Johns RESIGNED

Appointed
2023-06-14
Resigned
2023-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MIERS CONSTRUCTION PRODUCTS LIMITED sits 3 levels below its ultimate parent, CD&R Sunshine S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MIERS CONSTRUCTION PRODUCTS LIMITED is SIG TRADING LIMITED, holding 100% as filed in MIERS CONSTRUCTION PRODUCTS LIMITED's own shareholder record with Companies House. CD&R Sunshine S.a r.l. 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 3 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
CD&R Sunshine S.a r.l.
Luxembourg
MCP FIXINGS LIMITED
United KingdomGB 00981644

KESTRAL CONSTRUCTION PRODUCTS LIMITED
United KingdomGB 05149946

COMPLETE CONSTRUCTION PRODUCTS LIMITED
United KingdomGB 12021070

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Frequently Asked Questions

Who owns MIERS CONSTRUCTION PRODUCTS LIMITED?

Two shareholders are currently on record for MIERS CONSTRUCTION PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIG TRADING LIMITED, holding 78.9% — a majority holding — followed by SIG TRADING LIMITED at 21.1%. 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 MIERS CONSTRUCTION PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIERS CONSTRUCTION PRODUCTS 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 MIERS CONSTRUCTION PRODUCTS LIMITED have on record?

2 shareholders are shown on record for MIERS CONSTRUCTION PRODUCTS LIMITED.

What is MIERS CONSTRUCTION PRODUCTS LIMITED's company registration number?

MIERS CONSTRUCTION PRODUCTS LIMITED's registration number is 07284730, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIERS CONSTRUCTION PRODUCTS LIMITED still an active company?

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

When was MIERS CONSTRUCTION PRODUCTS LIMITED incorporated?

MIERS CONSTRUCTION PRODUCTS LIMITED was incorporated on 15 June 2010, according to Companies House.

What is MIERS CONSTRUCTION PRODUCTS LIMITED's registered address?

The registered address on file for MIERS CONSTRUCTION PRODUCTS LIMITED is SHEFFIELD, United Kingdom.

What legal structure is MIERS CONSTRUCTION PRODUCTS LIMITED registered as?

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

Who are the officers/directors of MIERS CONSTRUCTION PRODUCTS LIMITED?

Two of the 5 officer records shown for MIERS CONSTRUCTION PRODUCTS LIMITED are current appointments, filed with Companies House. Ian Jackson (appointed 2025-03-31) and Howard Luft (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Timothy Nicholson, David Hope and 1 other) are former appointments that have since been resigned. Management authority at MIERS CONSTRUCTION PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIERS CONSTRUCTION PRODUCTS LIMITED have a parent company or subsidiaries?

MIERS CONSTRUCTION PRODUCTS LIMITED sits 3 levels below its ultimate parent, CD&R Sunshine S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 MIERS CONSTRUCTION PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIERS CONSTRUCTION PRODUCTS 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 MIERS CONSTRUCTION PRODUCTS 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 MIERS CONSTRUCTION PRODUCTS 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 22 October 2026.

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