A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Company number 02580900

6 active persons with significant control / 0 active statements

Mr Paul Edward Davenport (Active)

• Correspondence address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
• Notified on: 9 February 2025
• Date of birth: March 1985
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 9 February 2026
• Identity verification due by: 22 February 2026
• Nature of control: Right to appoint or remove directors

Mrs Louise Marie Smith (Active)

• Correspondence address: C/O A & H Construction & Developments Pl, Coombs Road, Halesowen, West Midlands, England, B62 8AE
• Notified on: 9 February 2025
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Identity verification due from: 9 February 2026
• Identity verification due by: 22 February 2026
• Nature of control: Right to appoint or remove directors

Mr Barry Anthony Adams (Active)

• Correspondence address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
• Notified on: 8 February 2017
• Date of birth: March 1947
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 9 February 2026
• Identity verification due by: 22 February 2026
• Nature of control: Right to appoint or remove directors

Mr Steven John Cutler (Active)

• Correspondence address: Festive Building, Coombs Road, Halesowen, West Midlands, England, B62 8AE
• Notified on: 8 February 2017
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 9 February 2026
• Identity verification due by: 22 February 2026
• Nature of control: Right to appoint or remove directors

A&H Construction & Developments (Holdings) Limited (Active)

• Correspondence address: Coombs Road, Halesowen, West Midlands, United Kingdom, B62 8AE
• Notified on: 8 February 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: West Midlands
• Registration number: 03499989
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert James Mottram (Active)

• Correspondence address: Festive Buildings, Coombs Road, Halesowen, West Midlands, England, B62 8AE
• Notified on: 8 February 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Identity verification due from: 9 February 2026
• Identity verification due by: 22 February 2026
• Nature of control: Right to appoint or remove directors

Mr Martin Head (Ceased)

• Correspondence address: 287 Hagley Road, Pedmore, Stourbridge, West Midlands, United Kingdom, DY9 0RJ
• Notified on: 8 February 2017
• Ceased on: 30 April 2024
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors