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Gmi Construction Group PLC

Active 40 years old · 837th oldest of 4,506 · incorporated in the 1980s

Company number01988606
StatusActive
Incorporated12/02/1986
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL

Registered office

MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 174 documents on its Companies House record. The most recent accounts were filed on 19/12/2025. Its last confirmation statement or annual return was filed on 24/02/2026.

Filings: officer changes47
Filings: accounts21
Filings: annual returns12
Filings: confirmation statements10
Filings: charges4
Filings: name changes2

The most recent filings

Memorandum articles 14/05/2026
Resolution filed 14/05/2026
Share capital change 24/04/2026
Confirmation statement 24/02/2026
Director's details changed 12/01/2026
Director's details changed 12/01/2026
Director's details changed 12/01/2026
Accounts, full 19/12/2025
Confirmation statement 23/02/2025
Accounts, full 22/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 20 who have resigned.

Katherine Mcavan Secretaryappointed 04/12/2024
Jarrod Colin Best Directorappointed 07/02/2005
Gareth Thomas Jones Directorappointed 04/12/2024
Katherine Mcavan Directorappointed 04/12/2024
David James Shann Directorappointed 07/02/2005
Paul Whitaker Directorappointed 25/10/2000

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Highgrove Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Thorpe Park Developments Limited
Fully satisfied, created 20/06/2017
Legal charge
Barclays Bank PLC
Fully satisfied, created 15/12/1986
Debenture
Barclays Bank PLC
Fully satisfied, created 01/05/1986
Debenture
Barclays Bank PLC
Fully satisfied, created 04/04/1986

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS11 5UH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 837th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)