BOVIS CONSTRUCTION SOUTHERN LIMITED
BOVIS CONSTRUCTION SOUTHERN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00700162, and its current status with Companies House is active. The company was incorporated on 4 August 1961 and lists its registered address as HARROW, United Kingdom. 1 shareholder is on record for BOVIS CONSTRUCTION SOUTHERN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for BOVIS CONSTRUCTION SOUTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOVIS CONSTRUCTION LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOVIS CONSTRUCTION LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BOVIS CONSTRUCTION SOUTHERN LIMITED are current appointments, filed with Companies House. Raymond Phillips (appointed 1991-04-09) and Peter Chadwick (appointed 1995-03-01) both serve as Director; Peter Chadwick (appointed 1995-03-01) serves as Company Secretary. The remaining 2 records shown (Ronald Davie and Laurence Catchpole) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOVIS CONSTRUCTION SOUTHERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOVIS CONSTRUCTION SOUTHERN LIMITED sits 5 levels below its ultimate parent, ACR III Global Holdings Coöperatief U.A., registered in Netherlands. The full chain up to ACR III Global Holdings Coöperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOVIS CONSTRUCTION SOUTHERN LIMITED's own shareholder record.
ACR III Global Holdings Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns BOVIS CONSTRUCTION SOUTHERN LIMITED?
One shareholder is currently on record for BOVIS CONSTRUCTION SOUTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOVIS CONSTRUCTION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOVIS CONSTRUCTION SOUTHERN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOVIS CONSTRUCTION SOUTHERN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOVIS CONSTRUCTION SOUTHERN LIMITED have on record?
1 shareholder is shown on record for BOVIS CONSTRUCTION SOUTHERN LIMITED.
What is BOVIS CONSTRUCTION SOUTHERN LIMITED's company registration number?
BOVIS CONSTRUCTION SOUTHERN LIMITED's registration number is 00700162, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOVIS CONSTRUCTION SOUTHERN LIMITED still an active company?
BOVIS CONSTRUCTION SOUTHERN LIMITED's status on Companies House is listed as active.
When was BOVIS CONSTRUCTION SOUTHERN LIMITED incorporated?
BOVIS CONSTRUCTION SOUTHERN LIMITED was incorporated on 4 August 1961, according to Companies House.
What is BOVIS CONSTRUCTION SOUTHERN LIMITED's registered address?
The registered address on file for BOVIS CONSTRUCTION SOUTHERN LIMITED is HARROW, United Kingdom.
What legal structure is BOVIS CONSTRUCTION SOUTHERN LIMITED registered as?
BOVIS CONSTRUCTION SOUTHERN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOVIS CONSTRUCTION SOUTHERN LIMITED?
Three of the 5 officer records shown for BOVIS CONSTRUCTION SOUTHERN LIMITED are current appointments, filed with Companies House. Raymond Phillips (appointed 1991-04-09) and Peter Chadwick (appointed 1995-03-01) both serve as Director; Peter Chadwick (appointed 1995-03-01) serves as Company Secretary. The remaining 2 records shown (Ronald Davie and Laurence Catchpole) are former appointments that have since been resigned. Management authority at BOVIS CONSTRUCTION SOUTHERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOVIS CONSTRUCTION SOUTHERN LIMITED have a parent company or subsidiaries?
BOVIS CONSTRUCTION SOUTHERN LIMITED sits 5 levels below its ultimate parent, ACR III Global Holdings Coöperatief U.A., registered in Netherlands.
Can Zavia monitor changes to BOVIS CONSTRUCTION SOUTHERN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOVIS CONSTRUCTION SOUTHERN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOVIS CONSTRUCTION SOUTHERN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOVIS CONSTRUCTION SOUTHERN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.