1
Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2012-08-06
IIF 26 - Director → ME
2
ATKINSON CONSTRUCTION GROUP LTD
- now 02628057LYNDSAY GROUP LIMITED
- 2007-07-04
02628057D.J. ATKINSON LIMITED
- 2000-10-04
02628057 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,714,566 GBP2024-07-31
Officer
1991-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (4 parents, 6 offsprings)
Officer
2025-07-07 ~ 2025-11-25
IIF 14 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
4
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
91,391 GBP2024-10-31
Officer
2016-04-14 ~ now
IIF 7 - Director → ME
2016-04-14 ~ now
IIF 43 - Secretary → ME
5
20 Paradise Square, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-189,756 GBP2017-07-31
Officer
2004-07-20 ~ 2016-12-16
IIF 19 - Director → ME
2004-07-20 ~ 2016-12-16
IIF 28 - Secretary → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-20 ~ 2016-12-16
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
-681 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 16 - Director → ME
7
CHADWICK PROPERTIES INVESTMENTS LTD
- now 12366864WILLIAMTHORPE REGENERATION INFRASTRUCTURE LTD
- 2022-03-29
12366864 123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (3 parents)
Current Assets (Company account)
3,001 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-17 ~ 2025-11-24
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
3,229,977 GBP2024-09-30
Officer
1995-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
ATKINSON RESPONSE LIMITED
- 2012-02-17
06901896 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 24 - Director → ME
11
123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (2 parents)
Current Assets (Company account)
1,151 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-20 ~ 2025-11-24
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
D.J. ATKINSON CONSTRUCTION LIMITED
- now 03764106ATKINSON PLUMBING & HEATING LIMITED
- 2000-10-04
03764106 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
1,673,707 GBP2024-05-31
Officer
1999-06-01 ~ now
IIF 6 - Director → ME
13
EAST MIDLANDS STRATEGIC LAND LTD
10406262 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
234,295 GBP2024-04-30
Officer
2016-10-01 ~ now
IIF 3 - Director → ME
14
HAZELMERE HOMES (MIDLANDS) LTD
- now 06059928 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 20 - Director → ME
15
123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 33 - Has significant influence or control → OE
16
The Millings 3 Highfield Close, Palterton, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-02-11 ~ 2025-05-01
IIF 22 - Director → ME
Person with significant control
2022-02-11 ~ 2025-05-01
IIF 36 - Has significant influence or control → OE
17
123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ 2025-09-30
IIF 13 - Director → ME
Person with significant control
2023-12-05 ~ 2025-09-30
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
MARSH GREEN CONSTRUCTION LTD
- now 12949857CHADWICK PROPERTIES COMMERCIAL LTD
- 2022-05-31
12949857 123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
-90,148 GBP2024-04-30
Officer
2022-06-29 ~ 2024-02-05
IIF 18 - Director → ME
2020-10-14 ~ 2022-05-24
IIF 21 - Director → ME
Person with significant control
2020-10-14 ~ 2024-02-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
3,845,873 GBP2024-07-31
Officer
2007-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
MARSH GREEN FARM SHOP LTD
- now 06901872ATKINSON CONTRACTS LIMITED
- 2011-11-29
06901872 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 25 - Director → ME
21
NEW PARK LANE THE RIDGE LIMITED
09287026 Castle Heights, 72 Maid Marian Way, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-29 ~ 2016-12-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 42 - Has significant influence or control → OE
22
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 23 - Director → ME
23
123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 12 - Director → ME
24
123 North Wingfield Road, Grassmoor, Chesterfield, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
25
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,973 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
ATKINSON HOMES (MIDLANDS) LIMITED
- 2017-06-13
03765499HERITAGE SITES LIMITED
- 2007-03-26
03765499 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
342,911 GBP2024-05-31
Officer
1999-08-05 ~ now
IIF 5 - Director → ME