Urban&Civic Llanwern Limited
Company 04469056 Active
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Related organisations
- Catesby Estates Land Limited 3 shared directors
- Catesby Construction Limited 3 shared directors
- Urban&Civic GE Estates Limited 3 shared directors
- Catesby Homes Limited 3 shared directors
- Urban&Civic Estates Land Limited 3 shared directors
- Urban&Civic Projects Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04469056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2002 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Urban&Civic Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gw 305 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (13)
- Butler, Robin Elliott Director · appointed 2024
- Wood, David Lewis Director · appointed 2024
- Clack, Adrian Robert Director · appointed 2022
- Hardwick, Ian Former Director · appointed 2020 · resigned 2022
- Richmond, Martin Rowland Former Director · appointed 2018 · resigned 2025
- Farnsworth, Edward Paul Former Director · appointed 2018 · resigned 2024
- Luttman, Craig David Former Director · appointed 2018 · resigned 2021
- Ahmed, Waqar Former Director · appointed 2017 · resigned 2018
- Geoghegan, Jerome Patrick Former Director · appointed 2017 · resigned 2017
- Wilkinson, Gregg Spencer Former Director · appointed 2017 · resigned 2020
- Gosling, Geoffrey Hugh Former Director · appointed 2002 · resigned 2017
- Gallagher, Anthony Christopher, Sir Former Director · appointed 2002 · resigned 2017
- Burnett, Stephen Andrew Former Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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