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NU CONSTRUCTION LIMITED
Company number 04711555 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NU CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NU 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
- 04711555
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 2003
- Registered office
- Elland, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NU CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 March 2026) lists 11 shareholders: 11 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 NU CONSTRUCTION LIMITED
NU 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 (11)
Layer 1
Shareholders of NU CONSTRUCTION LIMITED · statement of 26 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY ROGAN | 33.75% | 1,350 | A2 ORDINARY / A4 ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
| RICHARD PAUL PORTER | 33.75% | 1,350 | A1 ORDINARY / A4 ORDINARY / B ORDINARY |
| RACHEL ELIZABETH SMITH | 20% | 800 | A3 ORDINARY / A4 ORDINARY |
| SIMON LAWRENCE SMITH | 20% | 800 | A3 ORDINARY / A4 ORDINARY |
| MICHAEL MCAULIFFE | 5% | 200 | B ORDINARY |
| BEKI-JO SMITH | 2.5% | 100 | B ORDINARY |
| CATHERINE CLARE CROWTHER | 2.5% | 100 | B ORDINARY |
| MARK EDWARD ELSOM | 2.5% | 100 | B ORDINARY |
| MATTHEW PHILIP CROWTHER | 2.5% | 100 | B ORDINARY |
| THOMAS JAMES ANDREW SMITH | 2.5% | 100 | B ORDINARY |
People with significant control · 0 current
Who controls NU CONSTRUCTION LIMITED
NU CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Richard Paul Porter | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 March 2026 |
| Mr Anthony Rogan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 March 2026 |
Officers · 8 current
Who runs NU CONSTRUCTION LIMITED
NU CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 2 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Simon Lawrence | Secretary | 2 May 2003 | British | — |
| CROWTHER, Matthew Philip | Director | 18 October 2021 | British | England |
| ELSOM, Mark Edward | Director | 18 October 2021 | British | England |
| MCAULIFFE, Michael | Director | 1 January 2018 | British | England |
| PORTER, Richard Paul | Director | 2 May 2003 | British | United Kingdom |
| ROGAN, Anthony | Director | 2 May 2003 | British | United Kingdom |
| SMITH, Simon Lawrence | Director | 2 May 2003 | British | England |
| SMITH, Thomas James Andrew | Director | 18 October 2021 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADLAW (SECRETARIES) LIMITED | Corporate secretary | 26 March 2003 | 2 May 2003 |
| PARALLAW (DIRECTORS) LIMITED | Corporate director | 26 March 2003 | 2 May 2003 |
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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