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COMPLETE COMPOSITE SYSTEMS LIMITED
Company number 08824409 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COMPLETE COMPOSITE SYSTEMS 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 COMPLETE COMPOSITE SYSTEMS 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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Register details
Company facts
- Company number
- 08824409
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 December 2013
- Registered office
- Ashford, Kent
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COMPLETE COMPOSITE SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2024) lists 4 shareholders: 3 companies and 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 COMPLETE COMPOSITE SYSTEMS LIMITED
COMPLETE COMPOSITE SYSTEMS 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 (4)
Layer 1
Shareholders of COMPLETE COMPOSITE SYSTEMS LIMITED · statement of 14 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HARRY INVESTMENTS LTD Company 15766799 | — | 55 | ORD |
| KEVIN GRANTLY FLOOK | — | 55 | ORD |
| REAL COMPOSITE SOLUTIONS LTD Company 10203207 | — | 55 | ORD |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls COMPLETE COMPOSITE SYSTEMS LIMITED
COMPLETE COMPOSITE SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Harry Investments Ltd | Shares: more than 25% but not more than 50% | 1 November 2024 | Company · Limited Company · England · number 15766799 |
| Real Composite Solutions Ltd | Shares: more than 25% but not more than 50% | 31 May 2018 | Company · Limited Company · England · number 10203207 |
| Mr Kevin Grantly Flook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul White Holdings Ltd | Shares: 75% or more | 6 April 2016 | 1 November 2024 |
Officers · 1 current
Who runs COMPLETE COMPOSITE SYSTEMS LIMITED
COMPLETE COMPOSITE SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLOOK, Kevin Grantly | Director | 23 December 2013 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, David | Secretary | 23 December 2013 | 15 May 2015 |
| HOWARD, Alan Robert | Director | 23 December 2013 | 1 July 2015 |
| MARRIOTT, Clive Frederick | Director | 23 December 2013 | 4 September 2014 |
| WHITE, Paul | Director | 1 July 2015 | 8 November 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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