DAVIES CONSTRUCTION & ENGINEERING LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DAVIES CONSTRUCTION & ENGINEERING LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03993524

Founded15/05/2000

PurposeOther specialised construction activities n.e.c.

Address5th Floor 20 Gracechurch Street, London, EC3V 0BG

Confirmation StatementNext due: 14/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/05/2000

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (42 events)

11/04/2026

Address updated

5th Floor 20 Gracechurch Street

11/04/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

15/05/2000

Appointed Pauline Loretta Davis (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2016

87.5%

Officers & directors

Allison Jane Carr

Director

Appointed: 31/12/2024

—

Darren Paul Coombes

Director

Appointed: 15/06/2012

—

Matthew Button

Director

Appointed: 07/01/2025 · Resigned: 10/09/2025

—

Amber Wilkinson

Director

Appointed: 07/01/2025 · Resigned: 31/03/2026

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (1 changes)

01/07/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5th Floor 20 Gracechurch Street

London

EC3V 0BG

Financials

There are no Financials yet.

Documents

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Confirmation statement

02/06/2026

View

Accounts (audit exemption subsidiary)

11/04/2026

View

Legacy

11/04/2026

View

Termination of director appointment

10/04/2026

View

Legacy

10/03/2026

Legacy

10/03/2026

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DAVIES CONSTRUCTION & ENGINEERING LIMITED

Home

United Kingdom

London

DAVIES CONSTRUCTION & ENGINEERING LIMITED

Summary

Legal & Status

Timeline (42 events)

Address updated

Annual accounts filed

Appointed Pauline Loretta Davis (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DAVIES CONSTRUCTION & ENGINEERING LIMITED

Companexia Document AI

Confirmation statement

Accounts (audit exemption subsidiary)

Legacy

Termination of director appointment

Legacy

Legacy

Browse more companies & persons