Verde Construction Limited
- Company number
- 04008610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2000
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings - Corporate group
- Chancerygate Group Limited (34 companies)
Registered office
Previous names
- Linkquick (Ha) Limited (until 16 Nov 2000)
- Linkquick Couriers Limited (until 21 Jun 2000)
- Brentseal Limited (until 15 Jun 2000)
- CGP (Luton) Limited (until 26 Feb 2009)
- Chancerygate (Luton) Limited (until 17 Oct 2007)
- O&T Construction Limited (until 24 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Robert | Director | 5 Aug 2026 | |
| TRAVERSY, Bruce | Director | 5 Aug 2026 | |
| HOLDEN, Eva | Director | 5 Aug 2026 | |
| BAINS, Richard Warren | Director | 5 Aug 2026 | |
| JOHNSON, Andrew William | Director | 7 Jun 2000 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chancerygate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 | |
| Chancerygate Limited | Significant Influence Or Control | 6 Apr 2016 | 27 Aug 2026 |
Accounts
Connections
Owned by
Verde Construction Limited → Chancerygate Group Limited
Directors’ other companies
- BAINS, Richard Warren - Director at Chancerygate (Bedford) Limited
- BAINS, Richard Warren - Director at Chancerygate (No. 6) Limited
- BAINS, Richard Warren - Director at Chancerygate Manchester Limited
- BAINS, Richard Warren - Director at Chancerygate Limited
- BAINS, Richard Warren - Director at Chancerygate No. 2 Limited
- BAINS, Richard Warren - Director at Chancerygate (Newbridge) Limited
- BAINS, Richard Warren - Director at Chancerygate (No. 9) Limited
- BAINS, Richard Warren - Director at Dagenham Jv Limited
- BAINS, Richard Warren - Director at H3cg Oldham Limited
- BAINS, Richard Warren - Director at Chancerygate No. 5 Limited