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GB · Companies House · Ownership structure
M.P.B. STRUCTURES LTD
Company number 02002335 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
M.P.B. STRUCTURES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in M.P.B. STRUCTURES LTD's structure. 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
- 02002335
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 March 1986
- Registered office
- Northamptonshire
- Country of origin
- United Kingdom
- Business
- Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
M.P.B. STRUCTURES LTD's ownership
- Its latest confirmation statement with a shareholder list (13 October 2025) lists 5 shareholders: 5 other shareholders, such as people.
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 M.P.B. STRUCTURES LTD
M.P.B. STRUCTURES LTD'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 (5)
Layer 1
Shareholders of M.P.B. STRUCTURES LTD · statement of 13 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE BOYLE FAMILY TRUST 2024 | 99.95% | 1,948,000 | D ORDINARY / PREFERENCE |
| E. BOYLE | 0.01% | 250 | "A" ORDINARY |
| M.J. BOYLE | 0.01% | 250 | "A" ORDINARY |
| Masked · in the company report | — | — | — |
| SEAN GERARD BOYLE | 0.01% | 250 | "C" ORDINARY |
People with significant control · 2 current
Who controls M.P.B. STRUCTURES LTD
M.P.B. STRUCTURES LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Sean Gerard Boyle | Significant influence or control | 6 May 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eileen Boyle | Significant influence or control | 6 May 2026 | 28 October 2026 |
| Mr Sean Gerrard Boyle | Significant influence or control | 30 June 2020 | 29 October 2024 |
| Mr Patrick John Joseph Boy | Significant influence or control | 30 June 2020 | 29 October 2024 |
| Mr Michael John Boyle | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 6 May 2026 |
| Mrs Eileen Boyle | Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 29 October 2024 |
Officers · 6 current
Who runs M.P.B. STRUCTURES LTD
M.P.B. STRUCTURES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASCOTT, Dale | Director | 1 June 2021 | British | England |
| BOYLE, Eileen | Director | before 30 June 1991 | British | England |
| BOYLE, Patrick John Joseph | Director | 16 October 2014 | British | United Kingdom |
| BOYLE, Sean Gerard | Director | 16 October 2014 | British | England |
| CRAGG, Martin | Director | 1 June 2021 | British | England |
| JARMAN, Andrew | Director | 1 June 2021 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Michael John | Secretary | before 30 June 1991 | 6 May 2026 |
| BOYLE, Michael John | Director | before 30 June 1991 | 6 May 2026 |
| LOVE, John Alexander Leslie | Director | 1 June 2021 | 29 April 2022 |
| MCPARLAND, Mary Ann Gabriel | Director | 16 October 2014 | 16 July 2018 |
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.
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