Civil Connect PLC

Active15368647 Public limited company
Incorporated
22 December 2023 (2 years)
Previously known as
RWB Infrastructure PLC (until 13 December 2024)
RWB Group PLC (until 19 June 2024)
Industry
Development of building projects (41100)
Construction of utility projects for electricity and telecommunications (42220)
Construction of other civil engineering projects n.e.c. (42990)
Quantity surveying activities (74902)
Directors
Thomas Martin Hamilton
Owned by
Lord Ramon Bell
Accounts type
Full
Region
West Midlands
Address
Unit 3 Cuckoo Wharf
Lichfield Road
Birmingham
B6 7SS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton, Thomas Martin
Secretary · Appointed 31 March 2026
Hamilton, Thomas Martin
Director · Appointed 1 September 2025
British
Born September 1990 (36)
Director · Appointed 22 December 2023
Irish
Born November 1962
Officer history (4 former)
31 March 2026
Appointed Hamilton, Thomas Martin as Secretary
31 March 2026
Resigned Garcia, Violeta as Director
31 March 2026
Resigned Rabulan, Jim as Director
31 March 2026
Resigned Garcia, Danielle Erika as Secretary
1 September 2025
Appointed Hamilton, Thomas Martin as Director
1 September 2025
Appointed Garcia, Violeta as Director
1 September 2025
Appointed Rabulan, Jim as Director
1 September 2025
Resigned Garcia, Danielle Erika as Director
22 December 2023
Appointed Bell, Ramon, Lord as Director
22 December 2023
Appointed Garcia, Danielle Erika as Director
22 December 2023
Appointed Garcia, Danielle Erika as Secretary

Ownership 1 active

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

Individual · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1962

Holdings 6

Companies where Civil Connect PLC is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (3)
15 September 2025
Ceased Danielle Erika Garcia — Owns 50–75% of shares
30 April 2025
Ceased Lord Bell — Owns 25–50% of shares
30 April 2025
Ceased Jim Rabulan — Owns 25–50% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates14 May 2026
20 April 2026Termination of appointment of a director
18 April 2026Full accounts31 December 2025
17 April 2026Termination of appointment of a secretary
17 April 2026Termination of appointment of a director
Show all 39 filings

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