WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03458583, and its current status with Companies House is active. The company was incorporated on 31 October 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WARINGS CONSTRUCTION GROUP HOLDINGS 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 22 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOUYGUES (U.K.) 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 |
|---|---|---|---|
| BOUYGUES (U.K.) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Julien Calais (appointed 2025-07-01) serves as Director; Charissa Shears (appointed 2013-09-25) serves as Company Secretary. The remaining 3 records shown (Lionel Christolomme, Lionel Marie Michel Christolomme and 1 other) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARINGS CONSTRUCTION GROUP HOLDINGS 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
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, BOUYGUES, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BOUYGUES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOUYGUES
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?
One shareholder is currently on record for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOUYGUES (U.K.) 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 WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARINGS CONSTRUCTION GROUP HOLDINGS 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 WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED.
What is WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's company registration number?
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's registration number is 03458583, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED still an active company?
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED incorporated?
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED was incorporated on 31 October 1997, according to Companies House.
What is WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's registered address?
The registered address on file for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED registered as?
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?
Two of the 5 officer records shown for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Julien Calais (appointed 2025-07-01) serves as Director; Charissa Shears (appointed 2013-09-25) serves as Company Secretary. The remaining 3 records shown (Lionel Christolomme, Lionel Marie Michel Christolomme and 1 other) are former appointments that have since been resigned. Management authority at WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, BOUYGUES, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARINGS CONSTRUCTION GROUP HOLDINGS 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 WARINGS CONSTRUCTION GROUP HOLDINGS 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 WARINGS CONSTRUCTION GROUP HOLDINGS 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 22 October 2026.