Constantine Group Limited

Active00649369 Private limited company

What Constantine Group say about themselves

“Overview We invest for the long term, and we do not invest to sell our businesses on. The Constantine Group began as a shipping company in Middlesbrough, UK in 1885. Over 130 years later, the company has remained in the same family but, since the middle of last century, has diversified its activity…”

— from constantinegroup.com

Incorporated: 12 February 1960 (66 years)
Industry: Activities of head offices (70100)
Directors: Richard Julian Western Milliken
Graham Charles Peck
Rossanna Mary Anderson Harrison
all 7 directors
Accounts type: Group
Region: South East
Address: First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ

Website & contact details

Website: constantinegroup.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 7 active

Officer details are public data from the Companies House register.

Milliken, Richard Julian Western

Director · Appointed 5 July 2023

British

Born February 1964 (62)

Peck, Graham Charles

Director · Appointed 16 March 2020

Also at Constantine Energy Storage Holdco Limited, Constantine Limited, Constantine Holdings Limited · more companies

British

Born April 1986 (40)

Harrison, Rossanna Mary Anderson

Director · Appointed 1 March 2018

Also at Sprout Up Schools CIC

British

Born December 1976 (49)

Prescot, Alastair John Vernon

Director · Appointed 1 March 2018

British

Born January 1960 (66)

Child-Villiers, Kathleen

Director · Appointed 1 July 2014

Also at Temple Grove Schools Trust Limited · more companies

American

Born December 1965 (60)

Akers-Douglas, Dominic Lovett

Director · Appointed 23 April 2009

Also at Constantine Wind Energy Limited, Constantine Land Limited, Constantine Energy Limited · more companies

British

Born July 1979 (47)

Prescot, Nigel Kenrick Grosvenor

Director · Appointed 7 December 1995

Also at Temple Grove Schools Trust Limited · more companies

British

Born April 1962 (64)

Officer history (25 former)

5 July 2023

Appointed Milliken, Richard Julian Western as Director

16 March 2020

Appointed Peck, Graham Charles as Director

29 June 2018

Resigned Hollowell, Sara as Secretary

1 March 2018

Appointed Harrison, Rossanna Mary Anderson as Director

1 March 2018

Appointed Prescot, Alastair John Vernon as Director

12 December 2017

Resigned Constantine, Nigel Loudon as Director

12 May 2016

Resigned Lancaster, James Edward as Secretary

12 May 2016

Appointed Hollowell, Sara as Secretary

9 January 2016

Appointed Lancaster, James Edward as Secretary

8 January 2016

Resigned Slc Registrars Limited as Corporate Secretary

10 December 2015

Resigned Sephton, Peter Charles as Director

1 July 2014

Appointed Child-Villiers, Kathleen as Director

4 June 2014

Resigned Mcwalter, Alan James as Director

31 August 2012

Resigned Chalk, Gilbert John as Director

10 May 2011

Appointed Sephton, Peter Charles as Director

24 February 2010

Resigned Williams, Robin George Walton as Director

23 April 2009

Appointed Akers-Douglas, Dominic Lovett as Director

11 March 2004

Appointed Williams, Robin George Walton as Director

10 February 2004

Appointed Chalk, Gilbert John as Director

7 August 2003

Resigned Boyd, Jonathan Aubrey Lewis as Director

7 August 2003

Resigned Constantine, David Loudon as Director

15 March 2001

Resigned Simson, John Henry Francis as Director

9 February 2001

Resigned Magee, Edward as Director

8 November 2000

Resigned Keeble, Simon John as Director

8 November 2000

Appointed Slc Registrars Limited as Corporate Secretary

8 November 2000

Resigned Keeble, Simon John as Secretary

27 January 2000

Resigned Sutton, Timothy James as Director

3 August 1999

Appointed Keeble, Simon John as Director

3 August 1999

Resigned Sutton, Timothy James as Secretary

3 August 1999

Appointed Keeble, Simon John as Secretary

31 December 1996

Resigned Constantine, Robert Loudon as Director

13 May 1996

Appointed Sutton, Timothy James as Secretary

13 May 1996

Resigned Constantine, Nigel Loudon as Secretary

13 May 1996

Appointed Sutton, Timothy James as Director

31 December 1995

Resigned Vernon, James as Director

7 December 1995

Resigned Constantine, Joseph as Director

7 December 1995

Appointed Prescot, Nigel Kenrick Grosvenor as Director

7 December 1995

Appointed Constantine, David Loudon as Director

19 October 1995

Resigned Binnie, Stewart John as Director

13 July 1995

Appointed Boyd, Jonathan Aubrey Lewis as Director

3 January 1995

Resigned Magee, Edward as Secretary

3 January 1995

Appointed Constantine, Nigel Loudon as Secretary

31 December 1994

Resigned Todd, Alan Russell as Director

14 January 1994

Appointed Binnie, Stewart John as Director

6 October 1993

Appointed Mcwalter, Alan James as Director

23 June 1993

Resigned Constantine, Herbert Norman as Director

17 April 1993

Resigned Constantine, Marie Leonie Francoise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

7 January 2022

Ceased George Vernon — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Constantine Group Limited This company

Constantine Energy Limited Owns 75–100% of shares

Constantine Energy Storage Services Limited Owns 75–100% of shares

Constantine Wind Energy Limited Owns 25–50% of shares

Cwe A Limited Owns 75–100% of shares

Cwe Delta Limited Owns 75–100% of shares

Cwe Lochend Limited Owns 75–100% of shares

Logoch Windfarm Ltd Owns 75–100% of shares

Wind Harvest Limited Owns 75–100% of shares

CP475 Holdco Limited Owns 25–50% of shares

CP475 Midco Limited Owns 75–100% of shares

Pelagic Energy Development Ltd Owns 25–50% of shares

Hb333mil Ltd Owns 75–100% of shares

Hb825axm Ltd Owns 75–100% of shares

Hd000act Ltd Owns 75–100% of shares

Hd144whi Ltd Owns 75–100% of shares

Hd192ray Ltd Owns 75–100% of shares

Hd381gre Ltd Owns 75–100% of shares

Hd888cap Limited Owns 75–100% of shares

Pd100bor Ltd Owns 75–100% of shares

Pd151hea Ltd Owns 75–100% of shares

Pd192ret Ltd Owns 75–100% of shares

Pd300ron Ltd Owns 75–100% of shares

Pd503han Ltd Owns 75–100% of shares

Pd503sou Ltd Owns 75–100% of shares

Pd600gro Ltd Owns 75–100% of shares

Constantine Holdings Limited Owns 75–100% of shares

Constantine Land Limited Owns 75–100% of shares

Bruton Place 1 LLP Holds 25–50% of voting rights

CL58TS Limited Owns 75–100% of shares

CLF3 Limited Owns 75–100% of shares

CLLG Limited Owns 75–100% of shares

Constantine Property Management Limited Owns 75–100% of shares

Summit Homes Limited Owns 25–50% of shares

Constantine Limited Owns 75–100% of shares

Constantine Storage Services Limited Owns 75–100% of shares

MRCH Holdco Limited Owns 75–100% of shares

MRCH Midco Limited Owns 75–100% of shares

MRCH Bidco Limited Owns 75–100% of shares

Stockbridge Land Limited Owns 25–50% of shares

Stockbridge (Nottingham) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Group of companies' accounts	31 December 2025
1 October 2025	Confirmation statement with updates	27 September 2025
4 August 2025	Group of companies' accounts	31 December 2024
28 April 2025	Change of share class name or designation
1 October 2024	Confirmation statement with updates	27 September 2024