OpenCompanies

Ermine Commercial Limited

Company number
12572111
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2020
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (49042 companies)

Registered office

4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Previous names

  • Endurance Commercial Limited (until 23 Mar 2026)

Officers

NameRoleAppointedResigned
WEBSTER, Luke Joseph Director 18 Feb 2026
HOLMES, Timothy Paul Director 24 Apr 2020
WEBSTER, Luke Joseph Director 5 Dec 2023 18 Feb 2026
FAULKNER, Paul John Director 1 Feb 2022 1 Dec 2023
HOLMES, Benedict Alexander Director 24 Apr 2020 15 Nov 2021

Control

NameNature of controlNotifiedCeased
Holmeoak Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2025
Dukehill Partners Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Sep 2025
Endurance Estates Land Promotion Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2020 26 Sep 2025

Accounts

Connections

Owned by

Ermine Commercial Limited → Dukehill Partners Limited → Dukehill Limited → Regalhill Limited

Controls

Directors’ other companies

Companies at the same address

Data