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FELTHAM CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01987699
Incorporation Date
1986-02-10
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
www.felthamgroupltd.co.uk/
Source: Companies House

FELTHAM CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01987699, and its current status with Companies House is active. The company was incorporated on 10 February 1986 and lists its registered address as BERKSHIRE, United Kingdom. 1 shareholder is on record for FELTHAM CONSTRUCTION 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FELTHAM CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FELTHAM LTD, 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
FELTHAM LTD 100% Companies House

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Officers

5

The Director of FELTHAM CONSTRUCTION LIMITED currently on record is Richard Collins; five officers are currently on record for FELTHAM CONSTRUCTION LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FELTHAM CONSTRUCTION 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.

RC
Richard Collins ACTIVE

Appointed
2009-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Herman ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Lampard ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Simon Forbes-george ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DY
David Yates ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FELTHAM CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, FELTHAM GROUP LIMITED, registered in United Kingdom. The full chain up to FELTHAM GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FELTHAM CONSTRUCTION LIMITED's own shareholder record.

Ultimate HQ
FELTHAM GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FELTHAM CONSTRUCTION LIMITED?

One shareholder is currently on record for FELTHAM CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FELTHAM LTD, 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 FELTHAM CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FELTHAM CONSTRUCTION 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 FELTHAM CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for FELTHAM CONSTRUCTION LIMITED.

What is FELTHAM CONSTRUCTION LIMITED's company registration number?

FELTHAM CONSTRUCTION LIMITED's registration number is 01987699, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FELTHAM CONSTRUCTION LIMITED still an active company?

FELTHAM CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was FELTHAM CONSTRUCTION LIMITED incorporated?

FELTHAM CONSTRUCTION LIMITED was incorporated on 10 February 1986, according to Companies House.

What is FELTHAM CONSTRUCTION LIMITED's registered address?

The registered address on file for FELTHAM CONSTRUCTION LIMITED is BERKSHIRE, United Kingdom.

What legal structure is FELTHAM CONSTRUCTION LIMITED registered as?

FELTHAM CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FELTHAM CONSTRUCTION LIMITED?

The Director of FELTHAM CONSTRUCTION LIMITED currently on record is Richard Collins; five officers are currently on record for FELTHAM CONSTRUCTION LIMITED, filed with Companies House. Management authority at FELTHAM CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FELTHAM CONSTRUCTION LIMITED have a parent company or subsidiaries?

FELTHAM CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, FELTHAM GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FELTHAM CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FELTHAM CONSTRUCTION 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 FELTHAM CONSTRUCTION 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 FELTHAM CONSTRUCTION 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 26 October 2026.

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