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SINDEN CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03308698
Incorporation Date
1997-01-28
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
thomassinden.co.uk/
Source: Companies House

SINDEN CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03308698, and its current status with Companies House is active. The company was incorporated on 28 January 1997 and lists its registered address as United Kingdom. 2 shareholders are on record for SINDEN 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 5 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 SINDEN CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS SINDEN (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by THOMAS SINDEN (HOLDINGS) LIMITED at 50%.

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
THOMAS SINDEN (HOLDINGS) LIMITED 50% Companies House
THOMAS SINDEN (HOLDINGS) LIMITED 50% 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

Three of the 5 officer records shown for SINDEN CONSTRUCTION LIMITED are current appointments, filed with Companies House. Graeme Sinden (appointed 1997-01-28), Stephen McMahon (appointed 2015-09-23) and Stephen Wood (appointed 2021-02-23) all serve as Director. The remaining 2 records shown (Desmond Thomas and Tony Pallant) are former appointments that have since been resigned.

Management authority at SINDEN 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.

GS
Graeme Sinden ACTIVE

Appointed
1997-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen McMahon ACTIVE

Appointed
2015-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wood ACTIVE

Appointed
2021-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Desmond Thomas RESIGNED

Appointed
1997-01-28
Resigned
2021-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tony Pallant RESIGNED

Appointed
2001-02-01
Resigned
2007-02-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SINDEN CONSTRUCTION LIMITED sits 1 level below its ultimate parent, SINDEN HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SINDEN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SINDEN 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 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
SINDEN HOLDINGS LIMITED
United Kingdom
TS JOINERY SOLUTIONS LIMITED
United KingdomGB 09672280

TS CIVIL ENGINEERING LIMITED
United KingdomGB 09709375

SINDEN DEVELOPMENTS LIMITED
United KingdomGB 10513747

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SINDEN CONSTRUCTION LIMITED?

Two shareholders are currently on record for SINDEN CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS SINDEN (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by THOMAS SINDEN (HOLDINGS) LIMITED at 50%. 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 SINDEN CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for SINDEN CONSTRUCTION LIMITED.

What is SINDEN CONSTRUCTION LIMITED's company registration number?

SINDEN CONSTRUCTION LIMITED's registration number is 03308698, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SINDEN CONSTRUCTION LIMITED still an active company?

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

When was SINDEN CONSTRUCTION LIMITED incorporated?

SINDEN CONSTRUCTION LIMITED was incorporated on 28 January 1997, according to Companies House.

What is SINDEN CONSTRUCTION LIMITED's registered address?

The registered address on file for SINDEN CONSTRUCTION LIMITED is United Kingdom.

What legal structure is SINDEN CONSTRUCTION LIMITED registered as?

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

Who are the officers/directors of SINDEN CONSTRUCTION LIMITED?

Three of the 5 officer records shown for SINDEN CONSTRUCTION LIMITED are current appointments, filed with Companies House. Graeme Sinden (appointed 1997-01-28), Stephen McMahon (appointed 2015-09-23) and Stephen Wood (appointed 2021-02-23) all serve as Director. The remaining 2 records shown (Desmond Thomas and Tony Pallant) are former appointments that have since been resigned. Management authority at SINDEN CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SINDEN CONSTRUCTION LIMITED have a parent company or subsidiaries?

SINDEN CONSTRUCTION LIMITED sits 1 level below its ultimate parent, SINDEN HOLDINGS LIMITED, registered in United Kingdom. 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 SINDEN 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 SINDEN 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 SINDEN 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 SINDEN 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 5 October 2026.

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