VINCI CONSTRUCTION UK LIMITED - WATFORD
Company Profile | Company Filings |
Overview
VINCI CONSTRUCTION UK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI CONSTRUCTION UK LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295904. The accounts status is GROUP and accounts are next due on 30/09/2024.
VINCI CONSTRUCTION UK LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295904. The accounts status is GROUP and accounts are next due on 30/09/2024.
VINCI CONSTRUCTION UK LIMITED - WATFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
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:
NORWEST HOLST LIMITED (until 29/12/2008)
NORWEST HOLST LIMITED (until 29/12/2008)
NORWEST HOLST CONSTRUCTION LIMITED (until 28/12/2005)
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 JOHN MICHAEL ROBERTS | Oct 1972 | British | Director | 2022-07-04 | CURRENT |
MR PHILIPPE GEORGE SKEGG | Jul 1981 | British | Director | 2021-12-01 | CURRENT |
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2021-05-18 | CURRENT |
MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2024-01-16 | CURRENT |
TERENCE RYAN | Mar 1957 | British | Director | 1993-05-06 UNTIL 1993-11-02 | RESIGNED |
GRAHAM STANLEY | Dec 1952 | British | Director | 2009-01-26 UNTIL 2016-01-16 | RESIGNED |
MICHAEL BERNARD HAYES | Feb 1945 | British | Director | RESIGNED | |
ANDREW MICHAEL RIDLEY-BARKER | May 1968 | British | Director | 2011-01-01 UNTIL 2014-10-03 | RESIGNED |
MR LIONEL OLIVER DENIS RAVIX | Dec 1969 | French | Director | 2020-02-24 UNTIL 2021-03-29 | RESIGNED |
ANTHONY KENNEDY RAIKES | Apr 1964 | British | Director | 2009-01-26 UNTIL 2024-04-30 | RESIGNED |
JOHN FRANCIS RYAN | Mar 1951 | British | Director | 1993-05-06 UNTIL 2000-04-01 | RESIGNED |
MR ANDREW DALE MULLINS | Apr 1959 | British | Director | 2009-07-01 UNTIL 2010-03-31 | RESIGNED |
CHRISTOPHER DAVID HOAR | Apr 1952 | British | Director | RESIGNED | |
DEREK JOHN HOLLAWAY | Dec 1951 | British | Director | 2000-04-01 UNTIL 2009-01-26 | RESIGNED |
MR RICHARD WILLIAM NEALL | Sep 1964 | British | Director | 2002-10-07 UNTIL 2003-10-11 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | RESIGNED | |
MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | RESIGNED | |
MR JEAN-PHILIPPE LOISEAU | May 1968 | French | Director | 2020-01-01 UNTIL 2021-05-21 | RESIGNED |
GEORGE VICTOR MAY | May 1945 | British | Director | 1997-09-08 UNTIL 2002-12-02 | RESIGNED |
MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 1993-03-26 UNTIL 2011-12-01 | RESIGNED |
RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
KAY LISA FRASER | British | Secretary | 2002-05-14 UNTIL 2002-11-27 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Secretary | 1996-12-31 UNTIL 2002-05-14 | RESIGNED | |
MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
JEAN-PIERRE BONNET | British | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED | |
PAUL ANTHONY DAVIES | Secretary | RESIGNED | |||
STEWART BONNETTE | Jul 1967 | British | Director | RESIGNED | |
MICHAEL GEFFIN | Jul 1943 | British | Director | 2004-05-04 UNTIL 2008-10-07 | RESIGNED |
MR JULIAN PAUL GATWARD | Oct 1966 | British | Director | 2014-11-10 UNTIL 2021-12-01 | RESIGNED |
MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2014-10-30 UNTIL 2019-08-02 | RESIGNED |
ROBERT JAMES DRURY | Jan 1958 | British | Director | 1993-02-04 UNTIL 1993-05-06 | RESIGNED |
ROBERT JAMES DRURY | Jan 1958 | British | Director | 1997-11-18 UNTIL 1999-07-27 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2009-01-26 UNTIL 2014-12-22 | RESIGNED |
CHARLES GRAHAM COCKING | Apr 1954 | British | Director | 2000-10-10 UNTIL 2011-12-31 | RESIGNED |
MR GILLES GODARD | Jun 1968 | French | Director | 2020-08-24 UNTIL 2022-09-30 | RESIGNED |
PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | RESIGNED | |
MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2010-03-17 UNTIL 2022-12-20 | RESIGNED |
TREVOR BRANT | Mar 1950 | British | Director | 1993-02-04 UNTIL 1993-03-05 | RESIGNED |
JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 1993-03-26 UNTIL 2014-09-29 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-05 UNTIL 2019-01-07 | RESIGNED |
MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2002-11-11 UNTIL 2006-12-19 | RESIGNED |
PAUL JOHN AHEARN | May 1949 | British | Director | RESIGNED | |
JOHN RENNIE CHADWICK | Aug 1964 | British | Director | 2009-01-26 UNTIL 2011-12-31 | RESIGNED |
CHRISTOPHER MICHAEL HAMER | Oct 1959 | British | Director | 2014-11-14 UNTIL 2023-06-30 | RESIGNED |
ANDREW GEORGE GEDDES | Mar 1948 | British | Director | 1993-11-02 UNTIL 1997-09-05 | RESIGNED |
DAVID JOHN HIBBERT | May 1947 | British | Director | 1993-02-04 UNTIL 1993-11-02 | RESIGNED |
MR JEROME MAURICE STUBLER | Dec 1963 | French | Director | 2019-08-20 UNTIL 2020-08-24 | RESIGNED |
MARTIN ANTHONY STEPHENS | Jan 1946 | British | Director | 1998-02-02 UNTIL 2000-08-11 | RESIGNED |
PAUL TUPLIN | May 1955 | British | Director | 2002-12-06 UNTIL 2014-10-03 | 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 | 2016-04-06 - 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 |