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Company number
02547659

CONSOLIDATED EUROPEAN HOLDINGS PLC

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
CONSOLIDATED EUROPEAN HOLDINGS PLC
Company number
02547659
Registered office
LATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
11 October 1990
Status
Active
Age
35 years
Nature of business (SIC)
07290 — Mining of other non-ferrous metal ores · 42910 — Construction of water projects · 70100 — Activities of head offices
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Peter Walter Mason
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Peter Walter Mason
born 01/1938 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Dr Peter Walter Mason

Documents for CONSOLIDATED EUROPEAN HOLDINGS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CONSOLIDATED EUROPEAN HOLDINGS PLC?
According to the official registry, the company number of CONSOLIDATED EUROPEAN HOLDINGS PLC is 02547659.
Where is CONSOLIDATED EUROPEAN HOLDINGS PLC registered?
The registered office is LATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE, UNITED KINGDOM.
What is the SIC code of CONSOLIDATED EUROPEAN HOLDINGS PLC?
The nature of business is recorded under SIC code 07290 — Mining of other non-ferrous metal ores, 42910 — Construction of water projects, 70100 — Activities of head offices.
Who controls CONSOLIDATED EUROPEAN HOLDINGS PLC?
Dr Peter Walter Mason is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of CONSOLIDATED EUROPEAN HOLDINGS PLC due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 October 2025.

About CONSOLIDATED EUROPEAN HOLDINGS PLC (02547659)

CONSOLIDATED EUROPEAN HOLDINGS PLC is a public limited company incorporated on 11 October 1990 and registered in the United Kingdom under company number 02547659. Its registered office is at LATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE, UNITED KINGDOM. The recorded nature of business is mining of other non-ferrous metal ores (SIC 07290). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Dr Peter Walter Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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