GB · Companies House · Ownership structure
GUARDIAN CONSTRUCTION LIMITED
Company number 02267926 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GUARDIAN 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 GUARDIAN CONSTRUCTION LIMITED
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Company facts
- Company number
- 02267926
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 June 1988
- Registered office
- Rochdale
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of domestic buildings
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GUARDIAN CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 January 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 GUARDIAN CONSTRUCTION LIMITED
GUARDIAN 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 GUARDIAN CONSTRUCTION LIMITED · statement of 19 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| C.D. GRIEVES | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls GUARDIAN CONSTRUCTION LIMITED
GUARDIAN CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr Christopher David Grieves | Shares: 75% or more | 25 December 2016 | Person · British · resident in England |
Officers · 2 current
Who runs GUARDIAN CONSTRUCTION LIMITED
GUARDIAN CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRIEVES, Joanne Tracey | Secretary | 20 July 2007 | British | — |
| GRIEVES, Christopher David | Director | before 25 December 1991 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Debra Jayne | Secretary | 24 November 2005 | 3 April 2006 |
| COLTON, Christine Anne | Secretary | before 25 December 1991 | 11 November 1994 |
| GRIEVES, Janice | Secretary | 25 January 2002 | 24 November 2005 |
| GRIEVES, Joanne Tracey | Secretary | 3 April 2006 | 28 November 2006 |
| GRIEVES, Joanne Tracie | Secretary | 11 November 1994 | 14 January 2002 |
| KAY, Jacqueline Colette | Secretary | 28 November 2006 | 20 July 2007 |
| SMITH, Brian | Secretary | 10 January 2005 | 24 November 2005 |
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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