VINCI UK DEVELOPMENTS LIMITED - WATFORD


Company Profile Company Filings

Overview

VINCI UK DEVELOPMENTS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI UK DEVELOPMENTS LIMITED was incorporated 64 years ago on 13/01/1960 and has the registered number: 00646908. The accounts status is FULL and accounts are next due on 30/09/2024.

VINCI UK DEVELOPMENTS LIMITED - WATFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW

This Company Originates in : United Kingdom
Previous trading names include:
VINCI INVESTMENTS LIMITED (until 17/02/2016)
VINCI (HOLDINGS) LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2022-11-03 CURRENT
MR XAVIER PIERRE LANSADE Dec 1967 French Director 2022-11-03 CURRENT
MR GRAHAM LAMBERT Jun 1969 British Director 2019-01-28 CURRENT
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-01-18 UNTIL 2014-12-22 RESIGNED
MR ANDREW WILLIAM PERCIVAL Feb 1972 British Director 2012-03-29 UNTIL 2016-05-31 RESIGNED
MR PAUL RICHARD CARL NOWELL May 1950 British Director 1998-04-02 UNTIL 1999-10-05 RESIGNED
PAUL RODRIGUES NETO Jul 1970 British Director 2012-03-29 UNTIL 2016-04-07 RESIGNED
ANDREW MICHAEL RIDLEY-BARKER May 1968 British Director 2012-03-21 UNTIL 2014-10-03 RESIGNED
RUTH ELIZABETH TILBROOK British Secretary 2007-10-09 UNTIL 2008-01-18 RESIGNED
KAY LISA FRASER British Secretary 1997-11-19 UNTIL 2002-11-27 RESIGNED
PAUL ANTHONY DAVIES Secretary RESIGNED
MR JEROME MAURICE STUBLER Dec 1963 French Director 2019-08-20 UNTIL 2020-08-24 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 1996-12-31 UNTIL 1997-11-19 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2002-11-27 UNTIL 2007-10-09 RESIGNED
DAVID WILLIAM BOWLER Jan 1945 British Director 2016-02-17 UNTIL 2018-07-31 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2015-01-13 UNTIL 2019-01-07 RESIGNED
ERIC MARIE MICHEL ZELLER Jun 1955 French Director 1993-08-31 UNTIL 2005-12-06 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2005-12-06 UNTIL 2007-10-19 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2000-07-18 UNTIL 2001-05-23 RESIGNED
JOHN OLIVER MARK STANION Feb 1952 British Director 2014-03-02 UNTIL 2014-09-29 RESIGNED
JOHN OLIVER MARK STANION Feb 1952 British Director 1999-10-05 UNTIL 2000-05-24 RESIGNED
MR ADRIAN GARETH MORRIS Oct 1948 British Director RESIGNED
PAUL TUPLIN May 1955 British Director 2012-03-26 UNTIL 2014-10-03 RESIGNED
MICHAEL JOHN NEEDHAM Apr 1943 British Director 1997-11-19 UNTIL 1998-03-30 RESIGNED
MR BRUNO MICHEL DUPETY Apr 1956 French Director 2015-01-13 UNTIL 2019-08-02 RESIGNED
MR GILLES GODARD Jun 1968 French Director 2020-08-24 UNTIL 2022-09-30 RESIGNED
PAUL JOSEPH GILES Feb 1960 British Director 1998-10-06 UNTIL 2000-05-24 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2005-12-06 UNTIL 2016-01-19 RESIGNED
JOHN HENRY DUNCAN Feb 1948 British Director 1998-11-02 UNTIL 2000-05-24 RESIGNED
GUY DORSNER May 1950 French Director 1997-11-19 UNTIL 2000-03-30 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 1993-04-14 UNTIL 2014-12-22 RESIGNED
JONATHAN RICHARD MICHAEL CLIFF Sep 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Construction Holding Limited 2023-03-31 Watford   Ownership of shares 75 to 100 percent
Vinci Plc 2020-01-02 - 2023-03-31 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Vinci Construction Uk Limited 2016-04-06 - 2020-01-02 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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