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Nom	J Murphy & Sons LTD
Adresse	Hiview House Highgate Road London NW5 1TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	J. Murphy & Sons Limited
Société Numéro de Registre	00492042 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Drilton Limited Status: Active Notified: 16/05/2016 Companies House Number: 02732620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Cresswell, John Harold Highgate Road, London Status: Active Notified: 01/09/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grammer, Paul Clive Highgate Road, London Status: Active Notified: 01/10/2022 Date of Birth: 05/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

King, Russell John Highgate Road, London Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ledwidge, Joseph John Highgate Road, London Status: Active Notified: 01/02/2021 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lodge, Deborah Highgate Road, London Status: Active Notified: 31/03/2017 Date of Birth: 12/1968 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Mara, Clare Patricia Highgate Road, London Status: Active Notified: 31/03/2017 Date of Birth: 03/1975 Occupation: Self Employed Role: Director Country of Residence: Ireland Nationality: Irish

Murphy, James Alexander Highgate Road, London Status: Active Notified: 31/03/2017 Date of Birth: 10/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish

Murphy, John Patrick London Status: Active Notified: 19/07/2011 Role: Secretary Nationality: British

Murphy, John Patrick Highgate Road, London Status: Active Notified: 03/09/2020 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Murphy, John Paul London Status: Active Notified: 09/02/2010 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Murphy, Karina Duarte Corware Highgate Road, London Status: Active Notified: 30/01/2018 Date of Birth: 07/1984 Occupation: Safety Surveillance & Risk Management Le Role: Director Country of Residence: England Nationality: British

Walker, Adam Christopher Highgate Road, London Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, David Huw Highgate Road, London Status: Ceased Notified: 01/11/2015 Ceased: 30/11/2023 Date of Birth: 02/1956 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toms, Michael Rodney Highgate Road, London Status: Ceased Notified: 01/12/2015 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB J. Murphy & Sons (Delancey Street) Limited Status: Active Notified: 16/05/2016 Companies House Number: 09263875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J. Murphy & Sons (Ireland Holdings) Limited Status: Active Notified: 16/05/2018 Companies House Number: 11273396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J. Murphy & Sons (North America Holdings) Limited Status: Active Notified: 16/05/2016 Companies House Number: 00861600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.M.Piling Company Limited Status: Active Notified: 16/05/2016 Companies House Number: 00842829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Land and Marine Engineering Limited Status: Active Notified: 16/05/2016 Companies House Number: 08497451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Murphy Plant Limited Status: Active Notified: 16/05/2016 Companies House Number: 00986181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy Technical Services Limited Status: Active Notified: 16/05/2016 Companies House Number: 00931022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PRE Mixed Concrete (Midlands) Limited Status: Active Notified: 16/05/2016 Companies House Number: 00661231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy Asset Services Limited Status: Ceased Notified: 27/01/2017 Ceased: 05/07/2019 Companies House Number: 10588751 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Murphy Asset Services Limited Status: Ceased Notified: 27/01/2017 Ceased: 05/07/2019 Companies House Number: 10588751 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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J Murphy & Sons LTD

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (10)