EUCOMPANYCHECK
GB · Companies House · Ownership structure
C3 CONSTRUCTION LIMITED
Company number 04814422 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
C3 CONSTRUCTION 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 C3 CONSTRUCTION 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04814422
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 June 2003
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
C3 CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2023) lists 1 shareholder: 1 company.
- C3 CONSTRUCTION HOLDINGS LIMITED holds 100% of it.
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 C3 CONSTRUCTION LIMITED
C3 CONSTRUCTION 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 C3 CONSTRUCTION LIMITED · statement of 1 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| C3 CONSTRUCTION HOLDINGS LIMITED Company 09850122 | 100% | 14,550 | ORDINARY |
People with significant control · 1 current
Who controls C3 CONSTRUCTION LIMITED
C3 CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| C3 Construction Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 09850122 |
Officers · 6 current
Who runs C3 CONSTRUCTION LIMITED
C3 CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADAMS, Mark | Director | 1 October 2016 | British | England |
| ADAMS, Samuel James | Director | 1 October 2016 | British | United Kingdom |
| DENHAM, Joel | Director | 27 July 2007 | British | England |
| HALDANE, Corrie | Director | 3 November 2020 | British | United Kingdom |
| MCCATHIE, Christopher Edward | Director | 1 October 2016 | British | England |
| PROUDLOVE, Matthew Robert | Director | 13 January 2022 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMBERSTONE, Darren James | Secretary | 1 July 2003 | 1 October 2016 |
| WHITE ROSE FORMATIONS LIMITED | Corporate nominee secretary | 30 June 2003 | 1 July 2003 |
| HUMBERSTONE, Darren James | Director | 30 June 2003 | 15 August 2019 |
| JOHNSON, Mark James | Director | 30 June 2003 | 15 August 2019 |
| WEATHERLEY, Matthew Christopher | Director | 1 October 2016 | 12 August 2024 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of C3 CONSTRUCTION LIMITED?
- Who has significant control of C3 CONSTRUCTION LIMITED today?
- Show me C3 CONSTRUCTION LIMITED's latest confirmation statement from Companies House.
- Who are the directors of C3 CONSTRUCTION LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.