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Companies/10347177

Elwick Place Construction Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Lendlease Europe Dormant Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-17 · No cessation recorded

Source record 123879263
Stanhope PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-25 · No cessation recorded

Source record 132451425
Show 2 ceased records
Lendlease Construction (Europe) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2024-12-17

Source record 121512346
Stanhope PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-25 · Ceased 2016-08-25

Source record 121867413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CP
Claire Marianne PettettCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
+22 others
LL
Leanne LeplarCurrent director
Appointed 2025-02-05 · 1 yr · Company Director
+33 others
AW
Antony WallCurrent director
Appointed 2017-02-28 · 9 yrs · Company Director
+1 other
RW
Robert WattsCurrent director
Appointed 2016-08-25 · 10 yrs · Director
+6 others
Show 10 historical appointments
GW
Geoffrey Ross WillettsResigned director
Resigned 2025-02-05 · Company Director
TG
Tom GillibrandResigned director
Resigned 2023-01-30 · 2 yrs · Company Director
ML
Michelle LettonResigned director
Resigned 2020-03-10 · 2 yrs · Executive General Manager - Finance
SG
Simon GorskiResigned director
Resigned 2020-03-10 · 4 yrs · Managing Director - Construction
PL
Peter LeonardResigned director
Resigned 2018-02-28 · 2 yrs · Company Director
CorpFlr Nominees LimitedResigned secretary
Resigned 2017-04-11 · 6 yrs
NM
Neil MartinResigned director
Resigned 2017-04-10 · 2 yrs · Director
GR
Gordon RayResigned director
Resigned 2017-04-10 · Executive Commercial Director
CP
Clare PaganResigned secretary
Resigned 2016-08-25
FL
Frederick LewisResigned director
Resigned 2016-08-25 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active