O'Neill And Brennan Construction Limited

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Company number
02399474
Status
Active
Registered address
Kings Buildings, Lydney, Glos, Gl15 5he
Incorporated
29 June 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
78200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brennan, Patrick Gerard
    Secretary
    Nationality: Irish · Appointed: 2009-05-01
    • Patrick Gerard BRENNAN — Officer, appointed 2009-06-02
    • Patrick Gerard BRENNAN — Officer, appointed 2009-05-01
    • Patrick Gerard BRENNAN — Officer, appointed 2002-02-28
  • Benson, David Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-01-17
    • David Joseph BENSON — Officer, appointed 2025-05-28
    • David Joseph BENSON — Officer, appointed 2025-05-28
    • David Joseph BENSON — Officer, appointed 2022-01-08
  • Brennan, Danny
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-01
    • Danny BRENNAN — Officer, appointed 2025-11-14
    • Danny BRENNAN — Officer, appointed 2025-01-01
    • Danny BRENNAN — Officer, appointed 2025-01-01
  • Brennan, Margaret Patricia
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1992-11-01
    • Margaret Patricia BRENNAN — Officer, appointed 1992-11-01
  • Brennan, Patrick Gerard
    Director
    Nationality: Irish · Residence: United Kingdom
    • Patrick Gerard BRENNAN — Officer, appointed 2009-06-02
    • Patrick Gerard BRENNAN — Officer, appointed 2009-05-01
    • Patrick Gerard BRENNAN — Officer, appointed 2002-02-28

Filing History

  • accounts-with-accounts-type-group
    Date: 2025-09-30 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-08-04 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-07-22 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-07-10 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-09 · Type: TM01
  • accounts-with-accounts-type-group
    Date: 2024-09-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-08 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-01-11 · Type: CH01

PSC / Beneficial Ownership

  • Mr Patrick Gerard Brennan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Mr Donal Gerard O'Neill
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • HERRINGBONE LIMITED
    Effective from 1989-06-29 · Ceased 1990-12-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

O'NEILL AND BRENNAN CONSTRUCTION LIMITED - UK Company Risk Report