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DRAGON ASPHALT LTD

Company number 11232672 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

DRAGON ASPHALT LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYDRAGON ASPHALT LTDDRAGON ASPHALT LTDCompany 112326726 SHAREHOLDERSADDISON CLARK LTDADDISON CLARK LTD61.3%MR MICHAEL LUING HENRY COWLEYMR MICHAEL LUING HENRY COWLE…21.7%MRS FIONA SALMONMRS FIONA SALMON5%MRS PENELOPE ANN COWLEYMRS PENELOPE ANN COWLEY5%MR CHRIS BARRONMR CHRIS BARRON2%The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
DRAGON ASPHALT LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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The free view masks some of the names and stakes in DRAGON ASPHALT LTD'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
11232672
Status
Active
Company type
Private Limited Company
Incorporated
5 March 2018
Registered office
Newbury, Berkshire
Country of origin
United Kingdom
Business
Manufacture of concrete products for construction purposes
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

DRAGON ASPHALT LTD's ownership

  • Its latest confirmation statement with a shareholder list (4 March 2025) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
  • ADDISON CLARK LTD holds 61.3% 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 DRAGON ASPHALT LTD

DRAGON ASPHALT LTD'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 (6)

Layer 1

Shareholders of DRAGON ASPHALT LTD · statement of 4 March 2025

ShareholderStakeSharesClass
ADDISON CLARK LTD
Company 11093669
61.3%613ORDINARY A1 / ORDINARY A7 / ORDINARY A8 / ORDINARY B1 / ORDINARY B7 / ORDINARY B8
MR MICHAEL LUING HENRY COWLEY21.7%217ORDINARY A2 / ORDINARY B2
Masked · in the company report———
MRS FIONA SALMON5%50ORDINARY A3 / ORDINARY B3
MRS PENELOPE ANN COWLEY5%50ORDINARY A5 / ORDINARY B5
MR CHRIS BARRON2%20ORDINARY A6 / ORDINARY B6

People with significant control · 1 current

Who controls DRAGON ASPHALT LTD

DRAGON ASPHALT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Dragon Asphalt Topco LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
11 September 2026Company · Private Company Limited By Shares · England · number 17356931

Former (2)

NameNature of controlNotifiedCeased
Addison Clark LtdShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
16 August 201811 September 2026
Mr Michael Luing Henry CowleyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
5 March 20186 January 2023

Officers · 4 current

Who runs DRAGON ASPHALT LTD

DRAGON ASPHALT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 0 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
GORMAN, SeanSecretary1 October 2021——
BARRON, Christopher DeanDirector23 November 2023BritishWales
COWLEY, Michael Luing HenryDirector5 March 2018BritishUnited Kingdom
PRYOR, Kerry JayneDirector9 April 2018BritishBahamas

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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