# Lodge Park Commercial Developments Limited

## Details

- **Company number:** [05769391](https://find-and-update.company-information.service.gov.uk/company/05769391)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2006
- **Registered office:** CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY NOMINEES LIMITED | corporate-secretary | 4 Apr 2006 | 21 Apr 2006 |
| INGLEBY HOLDINGS LIMITED | corporate-director | 4 Apr 2006 | 21 Apr 2006 |
| LEE, Christopher Michael | secretary | 21 Apr 2006 | 12 Feb 2008 |
| GREENWOOD, Mark | director | 4 Aug 2006 | 31 Mar 2008 |
| SWAN, Matthew David | director | 21 Apr 2006 | 31 Mar 2008 |
| BAKER, Jeremy | director | 31 Mar 2008 | 31 Dec 2009 |
| GEORGE, Timothy Francis | secretary | 12 Feb 2008 | 30 Jun 2017 |
| MAFFEI, Westley | secretary | 1 Jul 2017 | 11 Sep 2018 |
| BARRETT, John Burns | director | 21 Apr 2006 | 25 Oct 2018 |
| MILLS, Lee James | director | 24 Oct 2018 | 14 Feb 2019 |
| EASTWOOD, Simon Paul | director | 31 Mar 2008 | 15 Feb 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion (Maple Oak) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Oct 2018 |
| Jb Commercial Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Oct 2018 |
| Carillion Construction Limited (In Liquidation) | ownership-of-shares-75-to-100-percent | 25 Oct 2018 |  |




## Owned by

Lodge Park Commercial Developments Limited → [Carillion Construction Limited](/company/00594581) → [Carillion PLC](/company/03782379)





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