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SUMMIT HOMES LIMITED
Company number 00801991 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUMMIT HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SUMMIT HOMES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00801991
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 April 1964
- Registered office
- Caterham, Surrey
- Country of origin
- United Kingdom
- Business
- Construction of domestic buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUMMIT HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 April 2023) lists 2 shareholders: 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUMMIT HOMES LIMITED
SUMMIT HOMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SUMMIT HOMES LIMITED · statement of 23 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONSTANTINE LAND LIMITED Company 00334258 | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls SUMMIT HOMES LIMITED
SUMMIT HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Constantine Land Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company · England · number 00334258 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs SUMMIT HOMES LIMITED
SUMMIT HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | 5 January 2026 | — | — |
| PECK, Graham Charles | Director | 11 October 2022 | British | England |
| WATTS, Adrian | Director | 1 June 2023 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Allan Robert | Secretary | before 11 May 1991 | 30 September 2020 |
| THOMAS, Steven Michael | Secretary | 30 September 2020 | 5 January 2026 |
| CONSTANTINE, Nigel Loudon | Director | 4 June 2001 | 19 May 2017 |
| DENNESS, Russell Kane | Director | 1 January 2014 | 31 May 2023 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 19 May 2017 | 10 October 2022 |
| RATCLIFFE, John Brotherton | Director | before 11 May 1991 | 31 August 2001 |
| SIMSON, John Henry Francis | Director | before 11 May 1991 | 4 June 2001 |
| TIMMS, Anthony John | Director | 31 August 2001 | 20 December 2005 |
| TODD, Alan Russell | Director | before 11 May 1991 | 31 December 1994 |
| YALLOP, Andrew William | Director | 20 December 2005 | 31 December 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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