Constantine Group Limited
Constantine Group Limited — dissolved UK company, incorporated 2005 (gb-coh:05635315). 2 holdings, 8 officers. Every claim linked to its source.
Registry identity
- Status
- dissolved
- Incorporated
- 2005-11-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Constantine Group Limited
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Constantine Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Constantine Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Constantine Group Limited is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 05635315
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-11-24
- Registered office
- First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
- SIC
- 64209
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKERS-DOUGLAS, Dominic Lovett
- director · British · appointed 2013-04-02 · Companies House
- Constantine Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- PRESCOT, Nigel Kenrick Grosvenor
- director · British · appointed 2005-11-24 · Companies House
- ANDREWS, Luke Kevin
- secretary · appointed 2015-05-21 · resigned · Companies House
- CONSTANTINE, Nigel Loudon
- director · British · appointed 2005-11-24 · resigned · Companies House
- HIGGITT, Andrew Christian
- director · English · appointed 2005-11-24 · resigned · Companies House
- LANCASTER, James Edward
- secretary · appointed 2015-09-02 · resigned · Companies House
- PETERS & MAY GROUP LIMITEDAlso holds roles at 3 other companies
- PETERS & MAY LIMITEDbeneficial owner
- COMPLETE FREIGHT LIMITEDbeneficial owner
- PETERS & MAY GLOBAL LOGISTICS LIMITEDbeneficial owner
- Simtex Logistics LimitedAlso holds roles at 1 other company
- SIMTEX INTERNATIONAL LIMITEDbeneficial owner
- SLC REGISTRARS LIMITED
- corporate secretary · appointed 2005-11-24 · resigned · Companies House
- SUTTON, Timothy James
- director · British · appointed 2005-11-24 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Constantine Group Limited?
- What is Constantine Group Limited's risk level?
- Where does Constantine Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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