Company Information for

GMI CONSTRUCTION GROUP PLC

MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH,

Company Registration Number

01988606

Public Limited Company

Active

About Gmi Construction Group Plc

GMI CONSTRUCTION GROUP PLC was founded on 1986-02-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Gmi Construction Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GMI CONSTRUCTION GROUP PLC
Legal Registered Office
MIDDLETON HOUSE
WESTLAND ROAD
LEEDS
LS11 5UH
Other companies in LS11
Previous Names
GMI CONSTRUCTION GROUP PLC
06/04/2005

Filing Information

Company Number01988606
Date formed1986-02-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due31/03/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 17:04:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dominic Michael Lush Company Secretary 2016-09-20
Marc Antony Banks Director DIRECTOR 2017-06-09 ENGLAND
Jarrod Colin Best Director QUANTITY SURVEYOR 2005-02-07 UNITED KINGDOM
Robert Andrew Bruce Director DIRECTOR 2013-10-01 ENGLAND
Lee Powell Director DIRECTOR 2017-06-09 ENGLAND
David Spencer Price Director DIRECTOR 2015-04-01 ENGLAND
David James Shann Director CHARTERED ACCOUNTANT 2005-02-07 UNITED KINGDOM
Paul Whitaker Director SURVEYOR 2000-10-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Peacock Director 2013-10-01 2017-06-09
Peter John Gilman Director 1991-02-20 2016-10-05
David James Shann Company Secretary 2007-09-28 2016-09-20
Andrew Leslie Kemp Director 1991-02-20 2015-12-22
Nicholas Shepherd Director 2012-07-01 2015-02-04
James Shann Director 1991-02-20 2013-02-28
John Stephen Naylor Director 1994-07-01 2010-12-20
Gerald Ellingham Director 1991-02-20 2010-04-21
Paul Tew Director 2007-07-18 2009-03-20
John Alan Austin Company Secretary 1991-02-20 2007-09-28
John Alan Austin Director 1991-02-20 2007-09-28
Ronald Stephen Pollard Director 1991-02-20 2003-04-26

Related Directorships for Jarrod Colin Best

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jarrod Colin Best MIDDCO 1 LIMITEDDirector 2010-02-09 CURRENT 2010-02-05 Dissolved 2018-08-07
Jarrod Colin Best LANDMARK HEALTHCARE DEVELOPMENTS LIMITEDDirector 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
Jarrod Colin Best GMI CONSTRUCTION LIMITEDDirector 2005-02-07 CURRENT 1983-10-06 Active
Jarrod Colin Best HIGHGROVE GROUP PLCDirector 2004-11-30 CURRENT 2004-11-30 Active

Related Directorships for Robert Andrew Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Bruce RA BRUCE CONSTRUCTION CONSULTANCY LIMITEDDirector 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-01-03
Robert Andrew Bruce YHC DEVELOPMENTS LIMITEDDirector 2001-10-31 CURRENT 2001-05-31 Liquidation
Robert Andrew Bruce YORK HOUSE CONSTRUCTION LIMITEDDirector 2001-05-01 CURRENT 1997-04-24 In Administration/Administrative Receiver

Related Directorships for David Spencer Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Spencer Price MARSTON MANAGEMENT LTDDirector 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off

Related Directorships for David James Shann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Shann BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITEDDirector 2016-06-30 CURRENT 2016-01-13 Active
David James Shann HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Active
David James Shann MIDDCO 6 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
David James Shann CLAXTON ESTATES LIMITEDDirector 2015-10-21 CURRENT 2015-10-21 Active
David James Shann MARTIN CORNEY LIMITEDDirector 2015-10-15 CURRENT 2010-08-24 Active
David James Shann FIVE TOWNS PARK LIMITEDDirector 2015-07-22 CURRENT 2014-03-19 Active
David James Shann BELGRAVIA LIVING GROUP LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active
David James Shann AXIOM YORKSHIRE HOLDINGS LIMITEDDirector 2015-02-11 CURRENT 2015-02-11 Active
David James Shann GMI POWER SOLUTIONS LIMITEDDirector 2014-11-01 CURRENT 2014-09-29 Active
David James Shann GLASSHOUGHTON FARMS LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active
David James Shann LATERAL (SUTTON) LIMITEDDirector 2014-06-18 CURRENT 2014-04-08 Active - Proposal to Strike off
David James Shann THEAKSTON ESTATES (MICKLE HILL) LIMITEDDirector 2014-06-12 CURRENT 2011-05-16 Active
David James Shann THEAKSTON ESTATES (LITTLETHORPE) LTDDirector 2014-06-12 CURRENT 2013-01-16 Active
David James Shann SUTTON PROPERTY DEVELOPMENTS LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
David James Shann FIVE TOWNS PARK (2) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
David James Shann GLASSHOUGHTON PROPERTIES LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
David James Shann GMI LAND LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-04-24
David James Shann CLAYTON WEST DEVELOPMENT COMPANY LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
David James Shann WELLSPRINGS FARM LTD.Director 2014-01-28 CURRENT 2013-11-14 Active
David James Shann AXIOM YORKSHIRE LIMITEDDirector 2013-07-31 CURRENT 2009-05-05 Active
David James Shann MIDDCO 2 LIMITEDDirector 2013-04-17 CURRENT 2013-04-17 Dissolved 2018-08-07
David James Shann HIGHGROVE GROUP (ABERDEEN) LIMITEDDirector 2013-03-04 CURRENT 2013-02-28 Active
David James Shann GMI ESTATES LIMITEDDirector 2012-11-30 CURRENT 2012-07-27 Active - Proposal to Strike off
David James Shann MIDDCO 3 LIMITEDDirector 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
David James Shann MIDDCO 5 LIMITEDDirector 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
David James Shann LATERAL (READING) LIMITEDDirector 2012-10-05 CURRENT 2012-01-24 Active - Proposal to Strike off
David James Shann GMI (BRISTOL) LIMITEDDirector 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
David James Shann MIDDCO 4 LIMITEDDirector 2012-08-08 CURRENT 2012-07-27 Active - Proposal to Strike off
David James Shann YARM ESTATES LIMITEDDirector 2012-07-13 CURRENT 2012-07-10 Active
David James Shann GMI SPECIAL PROJECTS LIMITEDDirector 2012-06-20 CURRENT 2011-04-08 Active
David James Shann HIGHGROVE GROUP (READING) LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Active
David James Shann GMI HERTEN DONCASTER LIMITEDDirector 2012-02-15 CURRENT 2011-11-23 Active - Proposal to Strike off
David James Shann GMI HOLBECK LAND (MALTON) LIMITEDDirector 2011-04-14 CURRENT 2011-03-30 Active
David James Shann MIDDCO 1 LIMITEDDirector 2010-02-09 CURRENT 2010-02-05 Dissolved 2018-08-07
David James Shann GMI CONSTRUCTION LIMITEDDirector 2005-02-07 CURRENT 1983-10-06 Active
David James Shann HIGHGROVE GROUP PLCDirector 2004-11-30 CURRENT 2004-11-30 Active

Related Directorships for Paul Whitaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Whitaker BLG (BURLINGTON HOUSE) LIMITEDDirector 2018-03-29 CURRENT 2018-03-29 Active
Paul Whitaker HIGHGROVE GROUP (JUNCTION 32) LIMITEDDirector 2017-10-31 CURRENT 2017-10-31 Active
Paul Whitaker MIDDCO 8 LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Paul Whitaker MIDDCO 9 LIMITEDDirector 2017-09-18 CURRENT 2017-09-18 Active
Paul Whitaker DUCHY HOMES (HOLDINGS) LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Paul Whitaker AXIOM YORKSHIRE LIMITEDDirector 2017-05-24 CURRENT 2009-05-05 Active
Paul Whitaker BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITEDDirector 2016-06-30 CURRENT 2016-01-13 Active
Paul Whitaker HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Active
Paul Whitaker MIDDCO 6 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
Paul Whitaker HIGHGROVE STRATEGIC LAND LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active
Paul Whitaker FIVE TOWNS PARK LIMITEDDirector 2015-07-22 CURRENT 2014-03-19 Active
Paul Whitaker BELGRAVIA LIVING GROUP LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active
Paul Whitaker AXIOM YORKSHIRE HOLDINGS LIMITEDDirector 2015-02-11 CURRENT 2015-02-11 Active
Paul Whitaker SUTTON PROPERTY DEVELOPMENTS LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
Paul Whitaker FIVE TOWNS PARK (2) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Paul Whitaker GLASSHOUGHTON PROPERTIES LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Paul Whitaker HIGHGROVE GROUP (ABERDEEN) LIMITEDDirector 2013-08-22 CURRENT 2013-02-28 Active
Paul Whitaker GMI (BRISTOL) LIMITEDDirector 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
Paul Whitaker GMI SPECIAL PROJECTS LIMITEDDirector 2012-06-20 CURRENT 2011-04-08 Active
Paul Whitaker HIGHGROVE GROUP (READING) LIMITEDDirector 2012-06-20 CURRENT 2012-06-14 Active
Paul Whitaker MIDDCO 1 LIMITEDDirector 2010-02-09 CURRENT 2010-02-05 Dissolved 2018-08-07
Paul Whitaker GMI CONSTRUCTION LIMITEDDirector 2006-02-07 CURRENT 1983-10-06 Active
Paul Whitaker HIGHGROVE GROUP PLCDirector 2004-11-30 CURRENT 2004-11-30 Active