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SPETISBURY CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01796226
Incorporation Date
1984-03-01
Company Type
Private limited company (Ltd.)
Address
Bournemouth, United Kingdom
Website
www.spetisburyconstruction.co.uk/
Source: Companies House

SPETISBURY CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01796226, and its current status with Companies House is active. The company was incorporated on 1 March 1984 and lists its registered address as Bournemouth, United Kingdom. 1 shareholder is on record for SPETISBURY 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 20 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 SPETISBURY CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPETISBURY HOLDINGS LTD, 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
SPETISBURY HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for SPETISBURY CONSTRUCTION LIMITED are current appointments, filed with Companies House. Martyn Openshaw (appointed 2004-01-05), Richard Barker (appointed 2005-10-01), Justin Ives (appointed 2008-07-31) and Ashley Harris (appointed 2026-03-10) all serve as Director. The remaining 1 record shown (Roy Cake) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPETISBURY 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.

MO
Martyn Openshaw ACTIVE

Appointed
2004-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Barker ACTIVE

Appointed
2005-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JI
Justin Ives ACTIVE

Appointed
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Ashley Harris ACTIVE

Appointed
2026-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Roy Cake RESIGNED

Appointed
2015-04-07
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPETISBURY CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, WOODPECKER PROPERTY LIMITED, registered in United Kingdom. The full chain up to WOODPECKER PROPERTY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPETISBURY CONSTRUCTION LIMITED's own shareholder record.

Ultimate HQ
WOODPECKER PROPERTY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SPETISBURY CONSTRUCTION LIMITED?

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

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

1 shareholder is shown on record for SPETISBURY CONSTRUCTION LIMITED.

What is SPETISBURY CONSTRUCTION LIMITED's company registration number?

SPETISBURY CONSTRUCTION LIMITED's registration number is 01796226, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPETISBURY CONSTRUCTION LIMITED still an active company?

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

When was SPETISBURY CONSTRUCTION LIMITED incorporated?

SPETISBURY CONSTRUCTION LIMITED was incorporated on 1 March 1984, according to Companies House.

What is SPETISBURY CONSTRUCTION LIMITED's registered address?

The registered address on file for SPETISBURY CONSTRUCTION LIMITED is Bournemouth, United Kingdom.

What legal structure is SPETISBURY CONSTRUCTION LIMITED registered as?

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

Who are the officers/directors of SPETISBURY CONSTRUCTION LIMITED?

Four of the 5 officer records shown for SPETISBURY CONSTRUCTION LIMITED are current appointments, filed with Companies House. Martyn Openshaw (appointed 2004-01-05), Richard Barker (appointed 2005-10-01), Justin Ives (appointed 2008-07-31) and Ashley Harris (appointed 2026-03-10) all serve as Director. The remaining 1 record shown (Roy Cake) is a former appointment that has since been resigned. Management authority at SPETISBURY CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPETISBURY CONSTRUCTION LIMITED have a parent company or subsidiaries?

SPETISBURY CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, WOODPECKER PROPERTY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SPETISBURY 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 SPETISBURY 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 SPETISBURY 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 SPETISBURY 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 20 October 2026.

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