CONSTANTINE PLANT COMPANY LIMITED
CONSTANTINE PLANT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00507730, and its current status with Companies House is active. The company was incorporated on 8 May 1952 and lists its registered address as Letchworth Garden City, United Kingdom. 2 shareholders are on record for CONSTANTINE PLANT COMPANY 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 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for CONSTANTINE PLANT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHEATLEY HOMES (PPE) LTD, holding 98% — a majority holding — followed by GEOFFREY PETER WOODS & WHEATLEY GROUP DEVELOPMENTS LTD at 2%.
Because every 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 |
|---|---|---|---|
| WHEATLEY HOMES (PPE) LTD | 98% | Companies House |
Officers
5
Three of the 5 officer records shown for CONSTANTINE PLANT COMPANY LIMITED are current appointments, filed with Companies House. Harvey Baker (appointed 2000-07-31), Geoffrey Woods (appointed 2014-06-25) and Jonathan Woods (appointed 2014-06-25) all serve as Director. The remaining 1 record shown (Colin Stewart) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSTANTINE PLANT COMPANY 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
CONSTANTINE PLANT COMPANY LIMITED sits 3 levels below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WHEATLEY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSTANTINE PLANT COMPANY LIMITED's own shareholder record.
WHEATLEY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CONSTANTINE PLANT COMPANY LIMITED?
Two shareholders are currently on record for CONSTANTINE PLANT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHEATLEY HOMES (PPE) LTD, holding 98% — a majority holding — followed by GEOFFREY PETER WOODS & WHEATLEY GROUP DEVELOPMENTS LTD at 2%. Because every 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 CONSTANTINE PLANT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSTANTINE PLANT COMPANY 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 CONSTANTINE PLANT COMPANY LIMITED have on record?
2 shareholders are shown on record for CONSTANTINE PLANT COMPANY LIMITED.
What is CONSTANTINE PLANT COMPANY LIMITED's company registration number?
CONSTANTINE PLANT COMPANY LIMITED's registration number is 00507730, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTANTINE PLANT COMPANY LIMITED still an active company?
CONSTANTINE PLANT COMPANY LIMITED's status on Companies House is listed as active.
When was CONSTANTINE PLANT COMPANY LIMITED incorporated?
CONSTANTINE PLANT COMPANY LIMITED was incorporated on 8 May 1952, according to Companies House.
What is CONSTANTINE PLANT COMPANY LIMITED's registered address?
The registered address on file for CONSTANTINE PLANT COMPANY LIMITED is Letchworth Garden City, United Kingdom.
What legal structure is CONSTANTINE PLANT COMPANY LIMITED registered as?
CONSTANTINE PLANT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTANTINE PLANT COMPANY LIMITED?
Three of the 5 officer records shown for CONSTANTINE PLANT COMPANY LIMITED are current appointments, filed with Companies House. Harvey Baker (appointed 2000-07-31), Geoffrey Woods (appointed 2014-06-25) and Jonathan Woods (appointed 2014-06-25) all serve as Director. The remaining 1 record shown (Colin Stewart) is a former appointment that has since been resigned. Management authority at CONSTANTINE PLANT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTANTINE PLANT COMPANY LIMITED have a parent company or subsidiaries?
CONSTANTINE PLANT COMPANY LIMITED sits 3 levels below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CONSTANTINE PLANT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTANTINE PLANT COMPANY 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 CONSTANTINE PLANT COMPANY 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 CONSTANTINE PLANT COMPANY 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 29 October 2026.