PRE-CONSTRUCT ARCHAEOLOGY LIMITED

Company number 03534122 ·

Active

1 active / 4 ceased · persons with significant control

Pca Holdings (2025) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-03
Correspondence address
Unit 54 Brockley Cross Business Centre, 96 Endwell Road, London, SE4 2PD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16637941
Country registered
England

Dr Frank Michel Meddens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-31
Date of birth
October 1956
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, SE4 2PD, United Kingdom

Mrs Josephine Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-03
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, SE4 2PD, United Kingdom

Mr Gary David Charles Brown

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-03
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, SE4 2PD, United Kingdom

Mr Peter Joseph Moore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1964
Nationality
Irish
Country of residence
England
Correspondence address
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, SE4 2PD, United Kingdom