Constantine Limited
- Company number
- 00948446
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Feb 1969
- Nature of business
- Other transportation support activities
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Wingate & Johnston Ltd (until 1 Sep 1999)
- W. Wingate & Johnston (Fine Art) Limited (until 19 Jan 1984)
- Eurocontainer Lines Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWOMEY, Nicholas Frank | Director | 14 Jun 2021 | |
| SAUNDERS, John David | Director | 1 Jan 2021 | |
| PECK, Graham Charles | Director | 11 Feb 2020 | |
| ANDREWS, Luke | Director | 1 Jul 2015 | |
| AKERS-DOUGLAS, Dominic Lovett | Director | 5 Oct 2010 | |
| WILLIAMSON, Paul Desmond | Director | 24 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constantine Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Constantine Limited → Constantine Group Limited
Controls
- Wingate & Johnston Limited (00080697)
Directors’ other companies
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Wind Energy Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Land Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Energy Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Cllg Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Peters & May Group Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Property Management Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Clf3 Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Stockbridge Land Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Holdings Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Group Limited
Companies at the same address
- Wingate & Johnston Limited (00080697)