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GB · Companies House · Ownership structure
CORNISH CONCRETE PRODUCTS LIMITED
Company number 01395283 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CORNISH CONCRETE PRODUCTS 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 CORNISH CONCRETE PRODUCTS 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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Company facts
- Company number
- 01395283
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 October 1978
- Registered office
- Truro, Cornwall
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CORNISH CONCRETE PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- CORNISH CONCRETE PRODUCTS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 CORNISH CONCRETE PRODUCTS LIMITED
CORNISH CONCRETE PRODUCTS 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 CORNISH CONCRETE PRODUCTS LIMITED · statement of 31 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CORNISH CONCRETE HOLDINGS LIMITED Company 14474215 | 50% | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 5 current
Who controls CORNISH CONCRETE PRODUCTS LIMITED
CORNISH CONCRETE PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cornish Concrete Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 March 2024 | Company · Private Limited Company · England · number 14474215 |
| Mr Ricky Edward Hill | Significant influence or control | 30 September 2023 | Person · British · resident in England |
| Mr Simon Paul Lucas | Significant influence or control | 30 September 2023 | Person · British · resident in England |
| Mr David Jonathon Moses | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Richard Edward Tatlow | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Estelle Moses | Significant influence or control | 6 April 2016 | 22 October 2024 |
| Mr Hugh Harazi | Shares: more than 25% but not more than 50% | 6 April 2016 | 20 March 2024 |
| Mr Kevin Bate | Significant influence or control | 6 April 2016 | 30 June 2019 |
Holdings · 1 layer
What CORNISH CONCRETE PRODUCTS LIMITED holds
UK companies whose latest confirmation statement lists CORNISH CONCRETE PRODUCTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CORNISH CONCRETE PRODUCTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CORNISH CONCRETE CONSTRUCTION SERVICES LIMITED Company 09641814 | Active | 100% | 100 | ORDINARY | 16 June 2025 |
Officers · 4 current
Who runs CORNISH CONCRETE PRODUCTS LIMITED
CORNISH CONCRETE PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL, Ricky Edward | Director | 25 July 2021 | British | England |
| LUCAS, Simon Paul | Director | 1 October 2021 | British | England |
| MOSES, David Jonathon | Director | 1 November 2004 | British | United Kingdom |
| TATLOW, Richard Edward | Director | 1 October 2015 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOOKER, Shane | Secretary | 1 July 2019 | 26 February 2020 |
| MOSES, Estelle | Secretary | before 31 December 1991 | 30 June 2019 |
| PIPER, Sean Adam | Secretary | 26 February 2020 | 6 May 2021 |
| BATE, Kevin | Director | 1 October 2015 | 30 June 2019 |
| HARAZI, Hugh | Director | before 31 December 1991 | 20 March 2024 |
| LOOKER, Shane | Director | 1 July 2019 | 26 February 2020 |
| MOSES, Estelle | Director | before 31 December 1991 | 24 October 2024 |
| PIPER, Sean Adam | Director | 26 February 2020 | 8 June 2021 |
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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