OpenCompanies

Constantine Group Limited

Company number
00649369
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1960
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ

Previous names

  • Constantine Holdings Limited (until 20 Mar 2008)

Officers

NameRoleAppointedResigned
MILLIKEN, Richard Julian Western Director 5 Jul 2023
PECK, Graham Charles Director 16 Mar 2020
HARRISON, Rossanna Mary Anderson Director 1 Mar 2018
PRESCOT, Alastair John Vernon Director 1 Mar 2018
CHILD-VILLIERS, Kathleen Director 1 Jul 2014
AKERS-DOUGLAS, Dominic Lovett Director 23 Apr 2009
PRESCOT, Nigel Kenrick Grosvenor Director 7 Dec 1995

Control

NameNature of controlNotifiedCeased
Mr George Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Dec 2017 7 Jan 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
31 Aug 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data