GB · Companies House · Ownership structure
R.H. IRVING CONSTRUCTION LIMITED
Company number 02903530 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
R.H. IRVING CONSTRUCTION LIMITED'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 R.H. IRVING CONSTRUCTION LIMITED'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
- 02903530
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 March 1994
- Registered office
- Carlisle, Cumbria
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; 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
R.H. IRVING CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2022) lists 8 shareholders: 8 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 R.H. IRVING CONSTRUCTION LIMITED
R.H. IRVING 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 (8)
Layer 1
Shareholders of R.H. IRVING CONSTRUCTION LIMITED · statement of 1 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| B.S.H. FIELD | — | 1,499 | ORDINARY |
| MARK ALEXANDER MOODYCLIFFE | — | 450 | B ORDINARY / C ORDINARY / ORDINARY |
| JANE CHARLOTTE BROWNLEE | — | 250 | ORDINARY |
| JESSICA HELEN MATHER | — | 200 | ORDINARY |
| RICHARD HYLTON IRVING | — | 180 | B ORDINARY / C ORDINARY |
| ANGELA MAY DODD | — | 150 | ORDINARY |
| M.M.S. IRVING | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls R.H. IRVING CONSTRUCTION LIMITED
R.H. IRVING CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 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 Mark Alexander Moodycliffe | Significant influence or control Significant influence or control, as a member of a firm | 1 June 2020 | Person · Scottish · resident in United Kingdom |
| Mr Bryan Stuart Hazon Field | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Hylton Irving | Shares: more than 25% but not more than 50% | 6 April 2016 | 18 August 2026 |
Officers · 7 current
Who runs R.H. IRVING CONSTRUCTION LIMITED
R.H. IRVING CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 6 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DODD, Angela May | Secretary | 22 November 2017 | — | — |
| BIRKETT, John Watson | Director | 6 October 2000 | British | United Kingdom |
| BROWNLEE, Jane Charlotte | Director | 16 January 2018 | British | United Kingdom |
| DODD, Angela May | Director | 31 May 2012 | British | England |
| FIELD, Bryan Stuart Hazon | Director | 11 August 1997 | British | England |
| KINGSLEY, Craig Andrew | Director | 17 May 2024 | British | United Kingdom |
| MOODYCLIFFE, Mark Alexander | Director | 22 September 2005 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, Moveen Mary Stanley | Secretary | 1 March 1994 | 23 January 2004 |
| IRVING, Richard Hylton | Secretary | 23 January 2004 | 22 November 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 1 March 1994 | 1 March 1994 |
| GRANT, Robert Walter | Director | 1 May 2002 | 22 March 2017 |
| IRVING, Richard Hylton | Director | 1 March 1994 | 18 August 2026 |
| JOHNSTONE, Ian John | Director | 1 February 2017 | 29 April 2021 |
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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