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DAGENHAM GREEN LIMITED
Company number 10076328 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DAGENHAM GREEN 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 DAGENHAM GREEN 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
- 10076328
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 March 2016
- Registered office
- London
- 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
DAGENHAM GREEN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 May 2021) 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 DAGENHAM GREEN LIMITED
DAGENHAM GREEN 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 DAGENHAM GREEN LIMITED · statement of 10 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEABODY TRUST Company RS007741 | — | 60,860,342 | ORDINARY |
People with significant control · 0 current
Who controls DAGENHAM GREEN LIMITED
DAGENHAM GREEN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Europa Capital Limited Liability Partnership | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 5 May 2021 |
Officers · 4 current
Who runs DAGENHAM GREEN LIMITED
DAGENHAM GREEN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WYKES, Louise | Secretary | 1 December 2024 | — | — |
| DAY, Philip Michael | Director | 5 November 2024 | British | England |
| JENKINS, Philip | Director | 1 April 2022 | British | England |
| MCDERMOTT, Ian Jeffrey | Director | 1 April 2022 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Sarah | Secretary | 8 December 2023 | 30 November 2024 |
| GILL, Gagandeep Singh | Secretary | 6 June 2019 | 5 May 2021 |
| PAPATHOS, Argiri | Secretary | 15 June 2023 | 8 December 2023 |
| PATEL, Jay | Secretary | 21 March 2016 | 1 January 2018 |
| PERFECT, Thomas | Secretary | 1 January 2018 | 25 April 2019 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 21 March 2016 | 5 May 2021 |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate secretary | 6 June 2019 | 5 May 2021 |
| BLACK, Hugo Marcus Vernon | Director | 21 March 2016 | 5 May 2021 |
| HUGHES, Eamonn | Director | 5 May 2021 | 31 March 2024 |
| LAVARACK, David Keith | Director | 15 November 2021 | 31 March 2022 |
| MORTIMER, Richard Howard | Director | 5 May 2021 | 31 March 2022 |
| SARSFIELD, Brendan Patrick | Director | 5 May 2021 | 30 September 2021 |
| SIM, Robert David Craig | Director | 21 March 2016 | 5 May 2021 |
| VINCE, Thomas James | Director | 21 March 2016 | 21 March 2016 |
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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