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CHURCHILL CONTRACTORS (UK) LIMITED
Company number 07938743 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHURCHILL CONTRACTORS (UK) 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 CHURCHILL CONTRACTORS (UK) 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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Company facts
- Company number
- 07938743
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 2012
- Registered office
- Woking, Surrey
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHURCHILL CONTRACTORS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 October 2023) lists 1 shareholder: 1 company.
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 CHURCHILL CONTRACTORS (UK) LIMITED
CHURCHILL CONTRACTORS (UK) 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 CHURCHILL CONTRACTORS (UK) LIMITED · statement of 25 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHURCHILL CONTRACTORS GROUP UK LIMITED Company 13294713 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls CHURCHILL CONTRACTORS (UK) LIMITED
CHURCHILL CONTRACTORS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Churchill Contractors Group Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2022 | Company · Private Limited Company · England · number 13294713 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Edward Brown | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 April 2022 |
Officers · 2 current
Who runs CHURCHILL CONTRACTORS (UK) LIMITED
CHURCHILL CONTRACTORS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Laurence Edward | Director | 14 April 2015 | British | England |
| LYONS, Rowan | Director | 1 May 2021 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Susan Margaret | Director | 17 April 2012 | 1 September 2015 |
| DABEE, Jaypal | Director | 1 May 2012 | 30 November 2012 |
| HEWITT, George Michael | Director | 13 September 2017 | 16 June 2022 |
| HIGLEY, Roger Martin, Mr. | Director | 7 February 2012 | 1 May 2012 |
| LOCKYER, Simon James | Director | 1 September 2015 | 24 July 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.
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