GB · Person with significant control

Richard John Urwin

Richard John Urwin is recorded on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Mr Richard John Urwin
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1966
Significant control now
14 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Richard John Urwin's companies

  • Richard John Urwin owns 75% or more of the shares in 12 of the 14 companies listed below.
  • Main lines of business: business and domestic software development (8), non-specialised wholesale trade (5) and buying and selling of own real estate (1).
  • Registered offices in Leeds (14).
  • The companies were incorporated between 2011 and 2025.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Richard John Urwin as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CONSTRUCT AIQ LIMITED
16425414 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
CONSTRUCT IQA LIMITED
16425476 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
CONSTRUCT LOGIC LIMITED
16427855 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
CORE CONSTRUCT AIQ LIMITED
16425553 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
CORE CONSTRUCT IQ LIMITED
16425485 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
CORE CONSTRUCT IQA LIMITED
16425509 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
PLOTLOGIC LIMITED
16425582 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
SITELOGIC LIMITED
16425565 · Private Limited Company
Active2 May 2025LeedsBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2025
MITCHELL & URWIN PROPERTIES LIMITED
13222679 · Private Limited Company
Active24 February 2021LeedsDevelopment of building projects; Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 February 2021
MITCHELL & URWIN ACADEMY LIMITED
07883414 · Private Limited Company
Active15 December 2011LeedsNon-specialised wholesale tradeOwns 75% or more of the shares6 April 2016
MITCHELL & URWIN BRICKYARD LIMITED
07883415 · Private Limited Company
Active15 December 2011LeedsNon-specialised wholesale tradeOwns more than 25% but not more than 50% of the shares6 April 2016
MITCHELL & URWIN PROTECTIC LIMITED
07883391 · Private Limited Company
Active15 December 2011LeedsNon-specialised wholesale tradeOwns 75% or more of the shares6 April 2016
MITCHELL & URWIN SCAFFOLDING LIMITED
07883930 · Private Limited Company
Active15 December 2011LeedsNon-specialised wholesale tradeOwns 75% or more of the shares6 April 2016
SAXON BUILDING PRODUCTS LIMITED
07883407 · Private Limited Company
Active15 December 2011LeedsNon-specialised wholesale tradeOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Richard John Urwin was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MITCHELL & URWIN BRICKWORK CONTRACTORS LIMITED
04528348 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20165 March 2024

Connections

Others with significant control of these companies

  • Susan Taylor UrwinMITCHELL & URWIN PROPERTIES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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