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Name

Constantine Group Limited

Address
First Floor River Court
The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 00649369 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Constantine Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Vernon, George Status: Ceased Notified: 12/12/2017 Ceased: 07/01/2022 Date of Birth: 06/1935 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%
  • Officers (8)

    Source: Companies House
    Akers-Douglas, Dominic Lovett Mill Lane, Godalming Status: Active Notified: 23/04/2009 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Child-Villiers, Kathleen Mill Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 12/1965 Occupation: Banker Role: Director Country of Residence: England Nationality: American
    Harrison, Rossanna Mary Anderson Mill Lane, Godalming, Surrey Status: Active Notified: 01/03/2018 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milliken, Richard Julian Western Mill Lane, Godalming, Surrey Status: Active Notified: 05/07/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Graham Charles Mill Lane, Godalming, Surrey Status: Active Notified: 16/03/2020 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Prescot, Alastair John Vernon Mill Lane, Godalming, Surrey Status: Active Notified: 01/03/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prescot, Nigel Kenrick Grosvenor Mill Lane, Godalming, Surrey Status: Active Notified: 07/12/1995 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sephton, Peter Charles Severnstoke, Worcestershire, United Kingdom Status: Ceased Notified: 10/05/2011 Ceased: 10/12/2015 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Constantine Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07312483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Constantine Holdings Limited Status: Active Notified: 02/11/2017 Companies House Number: 11043460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Constantine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00948446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Constantine Storage Services Limited Status: Active Notified: 06/01/2021 Companies House Number: 11243197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Simtex International LTD Status: Active Notified: 06/04/2016 Companies House Number: 03134171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stockbridge Land Limited Status: Active Notified: 12/12/2018 Companies House Number: 11310995 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%
  • gb-flag GB Cllg Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 08180223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Constantine Land LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 00334258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors