opendata.bot
Company number
10163201

NORTH WALES CONSTRUCTION LIMITED

Officer · DUFFELL, David Michael and 6 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
NORTH WALES CONSTRUCTION LIMITED
Company number
10163201
Registered office
GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX, ENGLAND
Company type
Private Limited Company
Incorporated on
5 May 2016
Status
Active
Age
10 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 31/12/2023
Active
director
Appointed 05/05/2016
Active
director
Appointed 05/05/2016
Active
director
Appointed 28/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael John Duffell
Notified 05/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael John Duffell
born 09/1934 · England owns 75–100% of shares · can appoint and remove directors Notified 05/06/2016 Controls 11 companies

Serving officers

director Appointed 31/12/2023
director Appointed 05/05/2016
director Appointed 05/05/2016
director Appointed 28/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2023 Director appointed DUFFELL, David Michael
01/05/2019 Director resigned SUCKLEY, Christian Martin
01/05/2019 Director resigned DUFFELL, David Michael
28/03/2019 Director appointed WARD, William
26/02/2019 Director appointed SUCKLEY, Christian Martin
30/01/2019 Director appointed DUFFELL, David Michael
25/04/2018 Director resigned DUFFELL, David Michael
05/06/2016 Person with significant control added Mr Michael John Duffell
05/05/2016 Director appointed DUFFELL, David Michael
05/05/2016 Director appointed DUFFELL, Valerie Ann
05/05/2016 Director appointed DUFFELL, Michael John

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. 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 NORTH WALES CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NORTH WALES CONSTRUCTION LIMITED?
According to the official registry, the company number of NORTH WALES CONSTRUCTION LIMITED is 10163201.
Where is NORTH WALES CONSTRUCTION LIMITED registered?
The registered office is GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX, ENGLAND.
Who runs NORTH WALES CONSTRUCTION LIMITED?
DUFFELL, David Michael is listed among the officers of NORTH WALES CONSTRUCTION LIMITED.
What is the SIC code of NORTH WALES CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls NORTH WALES CONSTRUCTION LIMITED?
Mr Michael John Duffell is recorded as a person with significant control.
When are the next accounts of NORTH WALES CONSTRUCTION LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About NORTH WALES CONSTRUCTION LIMITED (10163201)

NORTH WALES CONSTRUCTION LIMITED is a private limited company incorporated on 5 May 2016 and registered in the United Kingdom under company number 10163201. Its registered office is at GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Michael John Duffell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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