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FRANCIS CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00384619
Incorporation Date
1943-12-30
Company Type
Private limited company (Ltd.)
Address
Thatcham, United Kingdom
Website
www.francisconstruction.co.uk/
Source: Companies House

FRANCIS CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00384619, and its current status with Companies House is active. The company was incorporated on 30 December 1943 and lists its registered address as Thatcham, United Kingdom. 1 shareholder is on record for FRANCIS 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 FRANCIS CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COLTHROP HOLDINGS 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
COLTHROP HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for FRANCIS CONSTRUCTION LIMITED are current appointments, filed with Companies House. Etienne Barrett (appointed 1992-05-29), Benjamin Ramsay (appointed 2023-03-06) and Kayleigh Dibble (appointed 2023-09-01) all serve as Director. The remaining 1 record shown (Alan Wooldridge) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FRANCIS 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.

EB
Etienne Barrett ACTIVE

Appointed
1992-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Etienne Barrett ACTIVE

Appointed
2012-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Benjamin Ramsay ACTIVE

Appointed
2023-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kayleigh Dibble ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Wooldridge RESIGNED

Appointed
2021-10-21
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FRANCIS CONSTRUCTION LIMITED sits 1 level below its ultimate parent, COLTHROP HOLDINGS LIMITED, registered in United Kingdom. Immediately above FRANCIS CONSTRUCTION LIMITED is COLTHROP HOLDINGS LIMITED, holding 100% as filed in FRANCIS CONSTRUCTION LIMITED's own shareholder record with Companies House.

Ultimate HQ
COLTHROP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FRANCIS CONSTRUCTION LIMITED?

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

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

1 shareholder is shown on record for FRANCIS CONSTRUCTION LIMITED.

What is FRANCIS CONSTRUCTION LIMITED's company registration number?

FRANCIS CONSTRUCTION LIMITED's registration number is 00384619, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRANCIS CONSTRUCTION LIMITED still an active company?

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

When was FRANCIS CONSTRUCTION LIMITED incorporated?

FRANCIS CONSTRUCTION LIMITED was incorporated on 30 December 1943, according to Companies House.

What is FRANCIS CONSTRUCTION LIMITED's registered address?

The registered address on file for FRANCIS CONSTRUCTION LIMITED is Thatcham, United Kingdom.

What legal structure is FRANCIS CONSTRUCTION LIMITED registered as?

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

Who are the officers/directors of FRANCIS CONSTRUCTION LIMITED?

Four of the 5 officer records shown for FRANCIS CONSTRUCTION LIMITED are current appointments, filed with Companies House. Etienne Barrett (appointed 1992-05-29), Benjamin Ramsay (appointed 2023-03-06) and Kayleigh Dibble (appointed 2023-09-01) all serve as Director. The remaining 1 record shown (Alan Wooldridge) is a former appointment that has since been resigned. Management authority at FRANCIS CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRANCIS CONSTRUCTION LIMITED have a parent company or subsidiaries?

FRANCIS CONSTRUCTION LIMITED sits 1 level below its ultimate parent, COLTHROP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FRANCIS 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 FRANCIS 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 FRANCIS 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 FRANCIS 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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