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All Information about:

                        
Name

J Murphy & Sons LTD

Address
Hiview House
Highgate Road
London
NW5 1TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name J. Murphy & Sons Limited
Company No. 00492042 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Drilton Limited Status: Active Notified: 16/05/2016 Companies House Number: 02732620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Cresswell, John Harold Highgate Road, London Status: Active Notified: 01/09/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grammer, Paul Clive Highgate Road, London Status: Active Notified: 01/10/2022 Date of Birth: 05/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    King, Russell John Highgate Road, London Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ledwidge, Joseph John Highgate Road, London Status: Active Notified: 01/02/2021 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lodge, Deborah Highgate Road, London Status: Active Notified: 31/03/2017 Date of Birth: 12/1968 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British
    Mara, Clare Patricia Highgate Road, London Status: Active Notified: 31/03/2017 Date of Birth: 03/1975 Occupation: Self Employed Role: Director Country of Residence: Ireland Nationality: Irish
    Murphy, James Alexander Highgate Road, London Status: Active Notified: 31/03/2017 Date of Birth: 10/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish
    Murphy, John Patrick London Status: Active Notified: 19/07/2011 Role: Secretary Nationality: British
    Murphy, John Patrick Highgate Road, London Status: Active Notified: 03/09/2020 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Murphy, John Paul London Status: Active Notified: 09/02/2010 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Murphy, Karina Duarte Corware Highgate Road, London Status: Active Notified: 30/01/2018 Date of Birth: 07/1984 Occupation: Safety Surveillance & Risk Management Le Role: Director Country of Residence: England Nationality: British
    Walker, Adam Christopher Highgate Road, London Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, David Huw Highgate Road, London Status: Ceased Notified: 01/11/2015 Ceased: 30/11/2023 Date of Birth: 02/1956 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Toms, Michael Rodney Highgate Road, London Status: Ceased Notified: 01/12/2015 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB J. Murphy & Sons (Delancey Street) Limited Status: Active Notified: 16/05/2016 Companies House Number: 09263875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J. Murphy & Sons (Ireland Holdings) Limited Status: Active Notified: 16/05/2018 Companies House Number: 11273396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J. Murphy & Sons (North America Holdings) Limited Status: Active Notified: 16/05/2016 Companies House Number: 00861600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.M.Piling Company Limited Status: Active Notified: 16/05/2016 Companies House Number: 00842829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Land and Marine Engineering Limited Status: Active Notified: 16/05/2016 Companies House Number: 08497451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Murphy Plant Limited Status: Active Notified: 16/05/2016 Companies House Number: 00986181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Murphy Technical Services Limited Status: Active Notified: 16/05/2016 Companies House Number: 00931022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRE Mixed Concrete (Midlands) Limited Status: Active Notified: 16/05/2016 Companies House Number: 00661231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Murphy Asset Services Limited Status: Ceased Notified: 27/01/2017 Ceased: 05/07/2019 Companies House Number: 10588751 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Murphy Asset Services Limited Status: Ceased Notified: 27/01/2017 Ceased: 05/07/2019 Companies House Number: 10588751 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%