Raymond Brown A303 Holdco Limited

Active16058093 Private limited company
Incorporated
4 November 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
2nd Floor
Fryern House Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born March 1972 (54)
Roberts, Wayne
Secretary · Appointed 4 November 2024
Director · Appointed 4 November 2024
British
Born July 1965 (61)
Director · Appointed 4 November 2024
British
Born October 1964 (62)
Officer history (1 former)
12 June 2025
Resigned Brett, Edward James Timothy as Director
4 November 2024
Appointed Roberts, Wayne William as Director
4 November 2024
Appointed Roberts, Wayne as Secretary
4 November 2024
Appointed Clasby, Steve as Director
4 November 2024
Appointed Cunningham, James Alan as Director
4 November 2024
Appointed Brett, Edward James Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc398067

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Elysian Capital (FP) II LP Has significant influence or control
Elysian Capital Strategic Partner II LP Has significant influence or control
Mergon UK Limited Owns 25–50% of shares
Raymond Brown A303 Holdco Limited This company Holds 75–100% of voting rights
Raymond Brown A303 Properties Limited Owns 75–100% of shares
Raymond Brown Quarry Holdco Limited Holds 75–100% of voting rights
Raymond Brown Quarry Products Limited Owns 75–100% of shares
Sig Realisations Limited In insolvency proceedingsHas significant influence or control

Filings

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