FITZPATRICK CONSTRUCTION UK LIMITED

Company number 05319136 ·

Active

3 active / 2 ceased · persons with significant control

Mr Louis Peter Bewley Fitzpatrick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-29
Date of birth
February 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A 18, Western Gateway, London, E16 1BL

Mr Joseph Brian Fitzpatrick

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-29
Date of birth
October 1956
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Unit A 18, Western Gateway, London, E16 1BL

Mr Ray Taisho Stewart

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-29
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
Walnut Cottage, Wigans Lane, Bledlow Ridge, High Wycombe, HP14 4BH, England

Fitzroy Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-29
Ceased on
2025-07-17
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
02131109
Country registered
England

Mrs Lucy Ann Bewley Fitzpatrick

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-01
Ceased on
2024-09-13
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A 18, Western Gateway, London, E16 1BL