ACHESON CONSTRUCTION LIMITED
Company details
- Registered name
- ACHESON CONSTRUCTION LIMITED
- Company number
- 02252129
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- Company type
- Private Limited Company
- Incorporated on
- 5 May 1988
- Status
- Bankruptcy
- Age
- 38 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 29 Sept 2025
- Accounts — last made up to
- 29 Dec 2023
- Confirmation statement — next due
- 26 Dec 2025
- Confirmation statement — last
- 12 Dec 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- 297 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/11/2023 | Director resigned | MASON, Shane | — |
| 02/01/2020 | Director appointed | — | LORD-HATTON, Neil |
| 04/04/2018 | Charge registered | — | A registered charge |
| 02/01/2018 | Director appointed | — | MASON, Shane |
| 01/07/2016 | Secretary resigned | ACHESON, Robert Digby James | — |
| 01/07/2016 | Director appointed | — | WILLCOCK, Douglas |
| 01/07/2016 | Secretary appointed | — | MURPHY, Susan Anne |
| 06/04/2016 | Person with significant control added | — | Lmr Holdings Limited |
| 24/03/2011 | Director appointed | — | JOHNSON, Colin |
| 09/04/2009 | Director resigned | MAHER, Paul Daniel | — |
| 01/01/2009 | Secretary resigned | SURCOUF, Lloyd Ernest | — |
| 01/01/2009 | Secretary appointed | — | ACHESON, Robert Digby James |
| 24/01/2006 | Director appointed | — | MAHER, Paul Daniel |
| 01/01/2001 | Director appointed | — | DRYSDALE, Marcus Andre |
| 06/01/1999 | Charge registered | — | Debenture |
| 01/01/1999 | Secretary resigned | ACHESON, Robert Digby James | — |
| 01/01/1999 | Secretary appointed | — | SURCOUF, Lloyd Ernest |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACHESON CONSTRUCTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACHESON CONSTRUCTION LIMITED (02252129)
ACHESON CONSTRUCTION LIMITED is a private limited company incorporated on 5 May 1988 and registered in the United Kingdom under company number 02252129. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently bankruptcy , with statutory accounts last made up to 29 December 2023. 12 active officers are on record , and the person with significant control is Lmr Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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