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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.

OWNERS · 1COMPANYR.H. IRVING CONSTRUCTION LIMITEDR.H. IRVINGCONSTRUCTION LIMITEDCompany 029035308 SHAREHOLDERSB.S.H. FIELDB.S.H. FIELD1,499 sharesMARK ALEXANDER MOODYCLIFFEMARK ALEXANDER MOODYCLIF…450 sharesJANE CHARLOTTE BROWNLEEJANE CHARLOTTE BROWNLEE250 sharesJESSICA HELEN MATHERJESSICA HELEN MATHER200 sharesRICHARD HYLTON IRVINGRICHARD HYLTON IRVING180 sharesand 2 more · full list
R.H. IRVING CONSTRUCTION LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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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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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

ShareholderStakeSharesClass
Masked · in the company report———
B.S.H. FIELD—1,499ORDINARY
MARK ALEXANDER MOODYCLIFFE—450B ORDINARY / C ORDINARY / ORDINARY
JANE CHARLOTTE BROWNLEE—250ORDINARY
JESSICA HELEN MATHER—200ORDINARY
RICHARD HYLTON IRVING—180B ORDINARY / C ORDINARY
ANGELA MAY DODD—150ORDINARY
M.M.S. IRVING—1ORDINARY

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)

NameNature of controlNotifiedDetails
Mr Mark Alexander MoodycliffeSignificant influence or control
Significant influence or control, as a member of a firm
1 June 2020Person · Scottish · resident in United Kingdom
Mr Bryan Stuart Hazon FieldShares: more than 25% but not more than 50%6 April 2016Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Mr Richard Hylton IrvingShares: more than 25% but not more than 50%6 April 201618 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)

NameRoleAppointedNationalityCountry of residence
DODD, Angela MaySecretary22 November 2017——
BIRKETT, John WatsonDirector6 October 2000BritishUnited Kingdom
BROWNLEE, Jane CharlotteDirector16 January 2018BritishUnited Kingdom
DODD, Angela MayDirector31 May 2012BritishEngland
FIELD, Bryan Stuart HazonDirector11 August 1997BritishEngland
KINGSLEY, Craig AndrewDirector17 May 2024BritishUnited Kingdom
MOODYCLIFFE, Mark AlexanderDirector22 September 2005BritishUnited Kingdom

Former officers (6)

NameRoleAppointedResigned
IRVING, Moveen Mary StanleySecretary1 March 199423 January 2004
IRVING, Richard HyltonSecretary23 January 200422 November 2017
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary1 March 19941 March 1994
GRANT, Robert WalterDirector1 May 200222 March 2017
IRVING, Richard HyltonDirector1 March 199418 August 2026
JOHNSTONE, Ian JohnDirector1 February 201729 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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