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HOLDSWORTH CONSTRUCTION LIMITED
Company number 00548045 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOLDSWORTH CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HOLDSWORTH CONSTRUCTION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00548045
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 1955
- Registered office
- Lapworth
- Country of origin
- United Kingdom
- Business
- Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOLDSWORTH CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 October 2024) lists 1 shareholder: 1 company.
- MILL MEWS HOLDINGS LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HOLDSWORTH CONSTRUCTION LIMITED
HOLDSWORTH CONSTRUCTION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HOLDSWORTH CONSTRUCTION LIMITED · statement of 30 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MILL MEWS HOLDINGS LTD Company 15931572 | 100% | 10,000 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls HOLDSWORTH CONSTRUCTION LIMITED
HOLDSWORTH CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mill Mews Holdings Ltd | Shares: 75% or more | 9 October 2024 | Company · Limited Company · United Kingdom · number 15931572 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Jonathan Holdsworth | Shares: more than 50% but less than 75% | 6 April 2016 | 9 October 2024 |
| Mr Christopher Holdsworth | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 9 October 2024 |
Officers · 1 current
Who runs HOLDSWORTH CONSTRUCTION LIMITED
HOLDSWORTH CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLDSWORTH, Nigel Jonathan | Director | 27 July 1992 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDSWORTH, Dorothy Rose | Secretary | before 31 January 1992 | 24 July 1992 |
| HOLDSWORTH, Patricia Mary | Secretary | 27 July 1992 | 31 January 2025 |
| HOLDSWORTH, Brian Harold | Director | before 31 January 1992 | 10 October 2008 |
| HOLDSWORTH, Dorothy Rose | Director | before 31 January 1992 | 24 July 1992 |
| HOLDSWORTH, Harold | Director | before 31 January 1992 | 24 July 1992 |
| HOLDSWORTH, Keith George | Director | before 31 January 1992 | 24 July 1992 |
| HOLDSWORTH, Patricia Mary | Director | 27 July 1992 | 10 October 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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