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ABBEY CONCRETE LIMITED
Company number 04638392 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ABBEY CONCRETE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ABBEY CONCRETE LIMITED
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
- 04638392
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 2003
- Registered office
- Freshwater Road Dagenham, Essex
- Country of origin
- United Kingdom
- Business
- Manufacture of other articles of concrete, plaster and cement
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABBEY CONCRETE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 January 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 ABBEY CONCRETE LIMITED
ABBEY CONCRETE 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 (1)
Layer 1
Shareholders of ABBEY CONCRETE LIMITED · statement of 15 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR PETER LOGUE & MR JONATHAN KELLY | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ABBEY CONCRETE LIMITED
ABBEY CONCRETE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David James Lovell | Shares: 75% or more Voting rights: 75% or more | 10 April 2026 | Person · British · resident in United Kingdom |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Simon Wand | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 11 September 2025 | 10 April 2026 |
| Mr Jonathan Michael Kelly | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 9 January 2024 | 10 April 2026 |
| Mr Peter David Logue | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 9 January 2024 | 11 September 2025 |
| Mrs Joan Edith Lovell | Shares: 75% or more Voting rights: 75% or more | 28 August 2018 | 9 January 2024 |
| Mr David Lovell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 January 2017 | 1 January 2017 |
| Mrs Joan Edith Lovell | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 27 August 2018 |
| Estate Of James Lovell (Deceased) | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 January 2017 |
Officers · 1 current
Who runs ABBEY CONCRETE LIMITED
ABBEY CONCRETE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LOVELL, David | Director | 1 January 2017 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee secretary | 15 January 2003 | 15 January 2003 |
| LOVELL, Joan Edith | Secretary | 23 January 2003 | 27 August 2018 |
| LOVELL, James | Director | 23 January 2003 | 15 June 2016 |
| LOVELL, Joan Edith | Director | 23 January 2003 | 27 August 2018 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate nominee director | 15 January 2003 | 15 January 2003 |
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.
Live lookup
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