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MURRAYWOOD CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03181059
Incorporation Date
1996-04-01
Company Type
Private limited company (Ltd.)
Address
CHESHIRE, United Kingdom
Website
www.murraywood.com/
Source: Companies House

MURRAYWOOD CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03181059, and its current status with Companies House is active. The company was incorporated on 1 April 1996 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for MURRAYWOOD 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 26 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 MURRAYWOOD CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED, 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
MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MURRAYWOOD CONSTRUCTION LIMITED are current appointments, filed with Companies House. William Murray (appointed 1996-04-01), William Parkinson (appointed 2015-11-27) and Simon Ball (appointed 2016-01-21) all serve as Director. The remaining 2 records shown (Timothy Wood and Alex Keyes) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MURRAYWOOD 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.

WM
William Murray ACTIVE

Appointed
1996-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Parkinson ACTIVE

Appointed
2015-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Ball ACTIVE

Appointed
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Wood RESIGNED

Appointed
1996-04-01
Resigned
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alex Keyes RESIGNED

Appointed
2016-04-06
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MURRAYWOOD CONSTRUCTION LIMITED sits 1 level below its ultimate parent, MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED, registered in United Kingdom. Immediately above MURRAYWOOD CONSTRUCTION LIMITED is MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED, holding 100% as filed in MURRAYWOOD CONSTRUCTION LIMITED's own shareholder record with Companies House.

Ultimate HQ
MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MURRAYWOOD CONSTRUCTION LIMITED?

One shareholder is currently on record for MURRAYWOOD CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED, 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 MURRAYWOOD CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

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

1 shareholder is shown on record for MURRAYWOOD CONSTRUCTION LIMITED.

What is MURRAYWOOD CONSTRUCTION LIMITED's company registration number?

MURRAYWOOD CONSTRUCTION LIMITED's registration number is 03181059, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MURRAYWOOD CONSTRUCTION LIMITED still an active company?

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

When was MURRAYWOOD CONSTRUCTION LIMITED incorporated?

MURRAYWOOD CONSTRUCTION LIMITED was incorporated on 1 April 1996, according to Companies House.

What is MURRAYWOOD CONSTRUCTION LIMITED's registered address?

The registered address on file for MURRAYWOOD CONSTRUCTION LIMITED is CHESHIRE, United Kingdom.

What legal structure is MURRAYWOOD CONSTRUCTION LIMITED registered as?

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

Who are the officers/directors of MURRAYWOOD CONSTRUCTION LIMITED?

Three of the 5 officer records shown for MURRAYWOOD CONSTRUCTION LIMITED are current appointments, filed with Companies House. William Murray (appointed 1996-04-01), William Parkinson (appointed 2015-11-27) and Simon Ball (appointed 2016-01-21) all serve as Director. The remaining 2 records shown (Timothy Wood and Alex Keyes) are former appointments that have since been resigned. Management authority at MURRAYWOOD CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MURRAYWOOD CONSTRUCTION LIMITED have a parent company or subsidiaries?

MURRAYWOOD CONSTRUCTION LIMITED sits 1 level below its ultimate parent, MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MURRAYWOOD 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 MURRAYWOOD 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 MURRAYWOOD 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 MURRAYWOOD 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 26 October 2026.

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