VINCI PLC - WATFORD


Company Profile Company Filings

Overview

VINCI PLC is a Public Limited Company from WATFORD and has the status: Active.
VINCI PLC was incorporated 61 years ago on 05/10/1962 and has the registered number: 00737204. The accounts status is FULL and accounts are next due on 30/06/2024.

VINCI PLC - 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 30/06/2024

Registered Office

ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XAVIER PIERRE LANSADE Dec 1967 French Director 2024-02-15 CURRENT
RUTH ELIZABETH TILBROOK British Secretary 2007-10-09 CURRENT
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2021-04-30 CURRENT
MR LIONEL OLIVER DENIS RAVIX Dec 1969 French Director 2020-02-24 UNTIL 2021-03-29 RESIGNED
JEAN ROSSI Nov 1949 French Director 2011-01-21 UNTIL 2015-01-15 RESIGNED
ANDREW MICHAEL RIDLEY-BARKER May 1968 British Director 2012-03-01 UNTIL 2014-10-03 RESIGNED
PHILIPPE JACQUES WITOLD RATYNSKI Dec 1959 French Director 2002-07-29 UNTIL 2006-03-20 RESIGNED
DIDIER QUINT May 1948 French Director RESIGNED
MR NICOLAS BERTRAND NOUVEAU Dec 1965 French Director 2020-03-09 UNTIL 2021-03-18 RESIGNED
MR ADRIAN GARETH MORRIS Oct 1948 British Director RESIGNED
GERARD MOHR Sep 1955 French Director 1998-01-28 UNTIL 1999-06-07 RESIGNED
MR JEAN-PHILIPPE LOISEAU May 1968 French Director 2020-01-01 UNTIL 2021-05-21 RESIGNED
FRANCOIS RAVERY Jul 1951 French Director 2006-01-19 UNTIL 2015-07-01 RESIGNED
PAUL ANTHONY DAVIES Secretary RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 1996-12-31 UNTIL 2007-10-09 RESIGNED
RICHARD MICHEL RENE FRANCIOLI May 1959 French Director 2006-08-31 UNTIL 2020-02-24 RESIGNED
MR GILLES GODARD Jun 1968 French Director 2020-03-09 UNTIL 2022-09-30 RESIGNED
YANN PAUL GROLIMUND Aug 1959 French Director 2015-11-23 UNTIL 2021-03-18 RESIGNED
MICHAEL BERNARD HAYES Feb 1945 British Director RESIGNED
ERIC MARIE MICHEL ZELLER Jun 1955 French Director 1993-04-29 UNTIL 2008-12-31 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2006-03-08 UNTIL 2018-02-09 RESIGNED
MR LUDOVIC GUY LUCIEN DEMIERRE Sep 1971 French Director 2021-04-30 UNTIL 2024-02-16 RESIGNED
QUENTIN JOHN DAVIES May 1944 British Director 2002-01-07 UNTIL 2008-10-05 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 1993-03-26 UNTIL 2014-12-22 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2014-12-05 UNTIL 2019-01-07 RESIGNED
PIERRE JEAN GERARD BILLON Sep 1953 French Director 1996-05-01 UNTIL 2006-03-08 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
MR PIERRE ANJOLRAS Feb 1966 French Director 2021-04-30 UNTIL 2024-02-16 RESIGNED
WILLIAM CAMPBELL ALLAN May 1932 British Director RESIGNED
PATRICK JUTIER Oct 1961 French Director 2021-03-02 UNTIL 2024-02-07 RESIGNED
MR DAVID ANTHONY LANGFORD JOYCE May 1948 British Director 2003-09-04 UNTIL 2011-12-01 RESIGNED
XAVIER MARIE PHILIPPE HUILLARD Jun 1954 French Director 1998-03-03 UNTIL 2013-04-16 RESIGNED
MR PATRICK KADRI Sep 1966 French Director 2020-10-19 UNTIL 2021-04-06 RESIGNED
ANTOINE ZACHARIAS Jun 1939 French Director RESIGNED
DOMINIQUE VELUT Mar 1945 French Director 1996-09-13 UNTIL 1998-03-05 RESIGNED
MR JEROME MAURICE STUBLER Dec 1963 French Director 2019-08-02 UNTIL 2020-08-24 RESIGNED
JOHN OLIVER MARK STANION Feb 1952 British Director RESIGNED
MR BRUNO MICHEL DUPETY Apr 1956 French Director 2010-03-18 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Construction Holding Limited 2016-04-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINCI UK DEVELOPMENTS LIMITED WATFORD Active FULL 70100 - Activities of head offices
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
TAYLOR WOODROW INTERNATIONAL LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
VINCI CONSTRUCTION MANAGEMENT LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
VINCI PENSIONS LIMITED CHESHIRE Active DORMANT 65300 - Pension funding
VINCI FLEET SERVICES LIMITED WATFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NUVIA LIMITED WARRINGTON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
ANTLER LAND LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
EUROVIA UK LIMITED HORSHAM Active GROUP 42110 - Construction of roads and motorways
RSL NO.42 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
VINCI CONSTRUCTION HOLDING LIMITED WATFORD Active FULL 70100 - Activities of head offices
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
VINCI TECHNOLOGY CENTRE UK LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
VINCI ENVIRONMENT UK LIMITED HERTFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
VINCI UK FOUNDATION BIRMINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TAYLOR WOODROW INFRASTRUCTURE LIMITED WATFORD UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
NORWEST HOLST SOIL ENGINEERING LIMITED WATFORD Active DORMANT 43130 - Test drilling and boring
FACEO FM UK LTD HERTFORDSHIRE Active FULL 81100 - Combined facilities support activities
VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
VINCI AIRPORTS U.K. WATFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VINCI CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
NORWEST HOLST CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
VINCI PARTNERSHIPS LIMITED WATFORD Active FULL 68320 - Management of real estate on a fee or contract basis
V.B. INVESTMENTS LIMITED WATFORD Active GROUP 70221 - Financial management
TAYLOR WOODROW INFRASTRUCTURE LIMITED WATFORD UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways