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PRYSMIAN CONSTRUCTION COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00775309
Incorporation Date
1963-09-27
Company Type
Private limited company (Ltd.)
Address
HAMPSHIRE, United Kingdom
Website
www.prysmian.co.uk/
Source: Companies House

PRYSMIAN CONSTRUCTION COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00775309, and its current status with Companies House is active. The company was incorporated on 27 September 1963 and lists its registered address as HAMPSHIRE, United Kingdom. 1 shareholder is on record for PRYSMIAN CONSTRUCTION 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 1 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 PRYSMIAN CONSTRUCTION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRYSMIAN CABLES & SYSTEMS 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
PRYSMIAN CABLES & SYSTEMS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for PRYSMIAN CONSTRUCTION COMPANY LIMITED are current appointments, filed with Companies House. James Sessions (appointed 2021-03-31) and Raymond Petrus (appointed 2025-10-03) both serve as Director; Colin Briggs (appointed 2014-10-01) and Marilyn Stockley (appointed 2026-07-03) both serve as Company Secretary. The remaining 1 record shown (Matteo Bavaresco) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRYSMIAN CONSTRUCTION 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.

JS
James Sessions ACTIVE

Appointed
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Raymond Petrus ACTIVE

Appointed
2025-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Briggs ACTIVE

Appointed
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Marilyn Stockley ACTIVE

Appointed
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Matteo Bavaresco RESIGNED

Appointed
2023-03-01
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PRYSMIAN CONSTRUCTION COMPANY LIMITED sits 4 levels below its ultimate parent, PRYSMIAN SPA, registered in Italy. The full chain up to PRYSMIAN SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRYSMIAN CONSTRUCTION COMPANY LIMITED's own shareholder record.

Ultimate HQ
PRYSMIAN SPA
Italy

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Frequently Asked Questions

Who owns PRYSMIAN CONSTRUCTION COMPANY LIMITED?

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

Every shareholder recorded for PRYSMIAN CONSTRUCTION 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 PRYSMIAN CONSTRUCTION COMPANY LIMITED have on record?

1 shareholder is shown on record for PRYSMIAN CONSTRUCTION COMPANY LIMITED.

What is PRYSMIAN CONSTRUCTION COMPANY LIMITED's company registration number?

PRYSMIAN CONSTRUCTION COMPANY LIMITED's registration number is 00775309, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRYSMIAN CONSTRUCTION COMPANY LIMITED still an active company?

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

When was PRYSMIAN CONSTRUCTION COMPANY LIMITED incorporated?

PRYSMIAN CONSTRUCTION COMPANY LIMITED was incorporated on 27 September 1963, according to Companies House.

What is PRYSMIAN CONSTRUCTION COMPANY LIMITED's registered address?

The registered address on file for PRYSMIAN CONSTRUCTION COMPANY LIMITED is HAMPSHIRE, United Kingdom.

What legal structure is PRYSMIAN CONSTRUCTION COMPANY LIMITED registered as?

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

Who are the officers/directors of PRYSMIAN CONSTRUCTION COMPANY LIMITED?

Four of the 5 officer records shown for PRYSMIAN CONSTRUCTION COMPANY LIMITED are current appointments, filed with Companies House. James Sessions (appointed 2021-03-31) and Raymond Petrus (appointed 2025-10-03) both serve as Director; Colin Briggs (appointed 2014-10-01) and Marilyn Stockley (appointed 2026-07-03) both serve as Company Secretary. The remaining 1 record shown (Matteo Bavaresco) is a former appointment that has since been resigned. Management authority at PRYSMIAN CONSTRUCTION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRYSMIAN CONSTRUCTION COMPANY LIMITED have a parent company or subsidiaries?

PRYSMIAN CONSTRUCTION COMPANY LIMITED sits 4 levels below its ultimate parent, PRYSMIAN SPA, registered in Italy.

Can Zavia monitor changes to PRYSMIAN CONSTRUCTION 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 PRYSMIAN CONSTRUCTION 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 PRYSMIAN CONSTRUCTION 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 PRYSMIAN CONSTRUCTION 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 1 October 2026.

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