# Verde Construction Limited

## Details

- **Company number:** [04008610](https://find-and-update.company-information.service.gov.uk/company/04008610)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2000
- **Registered office:** 1 CHANCERYGATE HOUSE, DENBIGH ROAD, MILTON KEYNES, MK1 1DF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- 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 |
|---|---|---|---|
| JOHNSON, Andrew William | director | 7 Jun 2000 | 5 Aug 2026 |
| TRAVERSY, Bruce | director | 5 Aug 2026 |  |
| HUGHES, Robert | director | 5 Aug 2026 |  |
| BAINS, Richard Warren | director | 5 Aug 2026 |  |
| HOLDEN, Eva | director | 5 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chancerygate Limited | significant-influence-or-control | 6 Apr 2016 | 27 Aug 2026 |
| 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 |  |




## Owned by

Verde Construction Limited → [Chancerygate Group Limited](/company/12845187)




## Directors' other companies

- [BAINS, Richard Warren](/person/5787787) - director at [Chancerygate Limited](/company/03699100)
- [BAINS, Richard Warren](/person/5787787) - director at [Chancerygate No. 2 Limited](/company/11212538)
- [BAINS, Richard Warren](/person/5787787) - director at [Chancerygate Manchester Limited](/company/14048172)
- [BAINS, Richard Warren](/person/5787787) - director at [H3cg Oldham Limited](/company/15601553)
- [BAINS, Richard Warren](/person/5787787) - director at [Chancerygate (Bedford) Limited](/company/05979727)
- [BAINS, Richard Warren](/person/5787787) - director at [Chancerygate Corporate Services Limited](/company/05865470)
- [BAINS, Richard Warren](/person/5787787) - director at [Chancerygate (No. 9) Limited](/company/11520800)
- [BAINS, Richard Warren](/person/5787787) - director at [Dagenham Jv Limited](/company/12749617)
- [BAINS, Richard Warren](/person/5787787) - director at [H3cg Jv Co Limited](/company/15601438)
- [BAINS, Richard Warren](/person/5787787) - director at [Chancerygate (Newbridge) Limited](/company/06301741)