HOCHTIEF (UK) CONSTRUCTION LIMITED - SWINDON
Company Profile | Company Filings |
Overview
HOCHTIEF (UK) CONSTRUCTION LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
HOCHTIEF (UK) CONSTRUCTION LIMITED was incorporated 34 years ago on 04/04/1990 and has the registered number: 02489026. The accounts status is FULL and accounts are next due on 30/09/2024.
HOCHTIEF (UK) CONSTRUCTION LIMITED was incorporated 34 years ago on 04/04/1990 and has the registered number: 02489026. The accounts status is FULL and accounts are next due on 30/09/2024.
HOCHTIEF (UK) CONSTRUCTION LIMITED - SWINDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
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
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHAN DIETER REFISCH | May 1974 | German | Director | 2023-12-14 | CURRENT |
CHRISTOPHER RAYMOND BARLOW | Secretary | 2015-04-13 | CURRENT | ||
MR LAWRENCE JACKSON | Sep 1964 | Republic Of Ireland, Republic Of South Africa | Director | 2017-07-31 | CURRENT |
MR DIRK WASSMANN | Mar 1961 | German | Director | 2023-11-16 | CURRENT |
TIM LLOYD | Jun 1952 | British | Director | 2001-07-25 UNTIL 2015-06-30 | RESIGNED |
UWE WILTFANG | Mar 1950 | German | Director | 2005-06-29 UNTIL 2006-05-09 | RESIGNED |
ALAN RONALD JORDAN | Jun 1946 | British | Secretary | RESIGNED | |
TIM LLOYD | Jun 1952 | British | Secretary | 2001-07-25 UNTIL 2015-04-13 | RESIGNED |
WOLFRAM STUBER | May 1943 | Secretary | 2001-11-27 UNTIL 2002-05-01 | RESIGNED | |
ALEXANDER JONAS | Jun 1960 | German | Director | 2006-05-09 UNTIL 2007-03-29 | RESIGNED |
MR SEBASTIAN VON WAHL | Jun 1964 | German | Director | 2003-11-20 UNTIL 2006-05-09 | RESIGNED |
MR RIKU TAURIAINEN | Nov 1963 | Finnish | Director | 2015-07-23 UNTIL 2020-02-12 | RESIGNED |
WOLFRAM STUBER | May 1943 | Director | 2001-11-27 UNTIL 2002-05-01 | RESIGNED | |
HANS DIETER RUMP | Aug 1938 | German | Director | RESIGNED | |
DR-ING MARTIN ROHR | Jun 1955 | German | Director | 2000-10-25 UNTIL 2001-11-27 | RESIGNED |
ULLRICH REINKE | Feb 1953 | German | Director | 2006-05-09 UNTIL 2013-06-05 | RESIGNED |
DR KARL REINITZHUBER | Jan 1967 | Austrian | Director | 2006-05-09 UNTIL 2007-03-29 | RESIGNED |
MR JORG LAUE | Jul 1972 | German | Director | 2015-07-23 UNTIL 2023-12-14 | RESIGNED |
KLAUS DIETER KLEINBRAAM | Aug 1943 | German | Director | RESIGNED | |
ALAN RONALD JORDAN | Jun 1946 | British | Director | 1992-07-01 UNTIL 2001-07-25 | RESIGNED |
MR STEPHEN IVES | Jan 1947 | British | Director | 2002-05-01 UNTIL 2008-08-27 | RESIGNED |
MR JOHN LEONARD JACKSON | Apr 1950 | British | Director | 2008-08-27 UNTIL 2015-04-30 | RESIGNED |
STEPHAN HEBGEN | Feb 1965 | German | Director | 2001-11-27 UNTIL 2013-10-22 | RESIGNED |
MR KLAUS RICHARD WALTER GRUETTNER | Jun 1961 | German | Director | 2020-02-12 UNTIL 2023-11-16 | RESIGNED |
HANS WILHEM FUNKE-OBERHAG | Nov 1949 | German | Director | 2007-06-24 UNTIL 2013-10-22 | RESIGNED |
LESLIE ALLAN FORREST | May 1941 | British | Director | RESIGNED | |
DIPLOM INGENIEUR CHRISTOPH HEINRICH DENZEL | Jul 1942 | German | Director | 1992-07-01 UNTIL 2002-05-01 | RESIGNED |
SALLY HELEN COX | Dec 1967 | British | Director | 2015-04-13 UNTIL 2017-09-05 | RESIGNED |
DR CHRISTOF JENS BRIXEL | Jan 1956 | German | Director | 2015-04-24 UNTIL 2018-03-31 | RESIGNED |
DR HANSGEORG BALTHAUS | May 1957 | German | Director | 2002-05-01 UNTIL 2005-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hochtief Infrastructure Gmbh | 2016-04-06 | 45128 Essen | Ownership of shares 75 to 100 percent |