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Gmi Construction Holdings PLC

Active 21 years old · 2,108th oldest of 4,506 · incorporated in the 2000s

Company number05300988
StatusActive
Incorporated30/11/2004
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP

Registered office

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

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 114 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 02/12/2025.

Filings: officer changes26
Filings: accounts22
Filings: share capital17
Filings: annual returns11
Filings: confirmation statements10
Filings: resolutions5

The most recent filings

Company changed its name 06/07/2026
Director's details changed 12/01/2026
Director's details changed 12/01/2026
Director's details changed 12/01/2026
Group accounts 19/12/2025
Confirmation statement 02/12/2025
Group accounts 22/01/2025
Confirmation statement 02/12/2024
Group accounts 06/04/2024
Confirmation statement 04/12/2023

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 4 current officers and 11 who have resigned.

Dominic Michael Lush Secretaryappointed 20/09/2016
Jarrod Colin Best Directorappointed 30/11/2004
David James Shann Directorappointed 30/11/2004
Paul Whitaker Directorappointed 30/11/2004

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Jarrod Colin Best
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
Mr Paul Whitaker
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Barclays Bank PLC
Fully satisfied, created 05/04/2005
Debenture
Barclays Bank PLC
Fully satisfied, created 07/02/2005
Legal charge
Barclays Bank PLC
Fully satisfied, created 07/02/2005

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

  • 2,108th oldest of 4,506 PLCs
  • One of the 2000s 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)