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LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LENDLEASE EUROPE DORMANT CO LIMITEDbeneficial owner 100%→LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- 1LENDLEASE CONSTRUCTION (EUROPE) LIMITEDbeneficial owner 100%→LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- 2LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITEDbeneficial owner 100%→LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 3Lendlease International Pty Limitedbeneficial owner 100%→LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00989307
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1970-09-14
- Registered office
- Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
- SIC
- 41201
Officers · 2 active
- LEPLAR, Leanne Margaretdirector · Australian · appt 2024-12-02
- PETTETT, Claire Mariannedirector · British · appt 2025-06-27
- CATCHPOLE, Laurence James(resigned)secretary · British
- CHADWICK, Peter Roy(resigned)secretary · British · appt 1995-05-01
- JANANDRAN, Thanalakshmi(resigned)secretary · British · appt 2003-10-13
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2013-09-01
- BRAMBLE, Louise Nicola(resigned)director · British · appt 2021-12-14
- CATCHPOLE, Laurence James(resigned)director · British
- CHADWICK, Peter Roy(resigned)director · British · appt 1995-05-01
- CLARK, John David(resigned)director · British · appt 2017-02-13
- CUTTS, Alistair(resigned)director · British · appt 2006-03-14
- DEW, Beverley Edward John(resigned)director · British · appt 2008-09-08