SUTCLIFFE CONSTRUCTION LIMITED
SUTCLIFFE CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03520344, and its current status with Companies House is active. The company was incorporated on 2 March 1998 and lists its registered address as Skipton, United Kingdom. 4 shareholders are on record for SUTCLIFFE CONSTRUCTION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for SUTCLIFFE CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUTCLIFFE CONSTRUCTION HOLDINGS LTD, holding 66.7% — a majority holding — followed by SUTCLIFFE CONSTRUCTION HOLDINGS LTD at 33.3%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUTCLIFFE CONSTRUCTION HOLDINGS LTD | 66.7% | Companies House | |
| SUTCLIFFE CONSTRUCTION HOLDINGS LTD | 33.3% | Companies House | |
| SAMUEL JAMES ALLEN | Companies House | ||
| HARRY WILLIAM JOHN CROFT | Companies House |
Officers
5
Four of the 5 officer records shown for SUTCLIFFE CONSTRUCTION LIMITED are current appointments, filed with Companies House. Samuel Allen (appointed 2012-08-01), Harry Croft (appointed 2024-05-17), Kathryn Tebb (appointed 2025-02-24) and Rory Smith (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (David Sutcliffe) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUTCLIFFE 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
SUTCLIFFE CONSTRUCTION LIMITED sits 1 level below its ultimate parent, SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUTCLIFFE CONSTRUCTION LIMITED's own shareholder record.
SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SUTCLIFFE CONSTRUCTION LIMITED?
Four shareholders are currently on record for SUTCLIFFE CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUTCLIFFE CONSTRUCTION HOLDINGS LTD, holding 66.7% — a majority holding — followed by SUTCLIFFE CONSTRUCTION HOLDINGS LTD at 33.3%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SUTCLIFFE CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUTCLIFFE CONSTRUCTION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUTCLIFFE CONSTRUCTION LIMITED have on record?
4 shareholders are shown on record for SUTCLIFFE CONSTRUCTION LIMITED.
What is SUTCLIFFE CONSTRUCTION LIMITED's company registration number?
SUTCLIFFE CONSTRUCTION LIMITED's registration number is 03520344, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUTCLIFFE CONSTRUCTION LIMITED still an active company?
SUTCLIFFE CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was SUTCLIFFE CONSTRUCTION LIMITED incorporated?
SUTCLIFFE CONSTRUCTION LIMITED was incorporated on 2 March 1998, according to Companies House.
What is SUTCLIFFE CONSTRUCTION LIMITED's registered address?
The registered address on file for SUTCLIFFE CONSTRUCTION LIMITED is Skipton, United Kingdom.
What legal structure is SUTCLIFFE CONSTRUCTION LIMITED registered as?
SUTCLIFFE CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUTCLIFFE CONSTRUCTION LIMITED?
Four of the 5 officer records shown for SUTCLIFFE CONSTRUCTION LIMITED are current appointments, filed with Companies House. Samuel Allen (appointed 2012-08-01), Harry Croft (appointed 2024-05-17), Kathryn Tebb (appointed 2025-02-24) and Rory Smith (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (David Sutcliffe) is a former appointment that has since been resigned. Management authority at SUTCLIFFE CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUTCLIFFE CONSTRUCTION LIMITED have a parent company or subsidiaries?
SUTCLIFFE CONSTRUCTION LIMITED sits 1 level below its ultimate parent, SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SUTCLIFFE 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 SUTCLIFFE 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 SUTCLIFFE 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 SUTCLIFFE 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 17 October 2026.