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COLLARD GROUP LIMITED
Company number 06777461 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
COLLARD GROUP 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 COLLARD GROUP 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
- 06777461
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2008
- Registered office
- Hook, Hampshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices; Renting and leasing of trucks and other heavy vehicles; Renting and leasing of construction and civil engineering machinery and equipment; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
COLLARD GROUP LIMITED's ownership
- COLLARD GROUP LIMITED holds shares in 2 companies.
- 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.
People with significant control · 1 current
Who controls COLLARD GROUP LIMITED
COLLARD GROUP 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 |
|---|---|---|---|
| Mr Robert John Collard | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What COLLARD GROUP LIMITED holds
UK companies whose latest confirmation statement lists COLLARD GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by COLLARD GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COLLARD READY MIX LIMITED Company 15645614 | Active | 100% | 100 | ORDINARY | 13 April 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs COLLARD GROUP LIMITED
COLLARD GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILCOCK, David Ian | Secretary | 8 January 2024 | — | — |
| COLLARD, Robert John | Director | 19 December 2008 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Graham Robert | Secretary | 1 March 2019 | 31 March 2020 |
| SNOWDEN, Andrew James | Secretary | 31 March 2020 | 25 June 2021 |
| VINCETT, Stephen | Secretary | 1 July 2021 | 31 December 2023 |
| WHITE, John Christopher | Secretary | 9 March 2017 | 28 February 2019 |
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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