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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOCHTIEF (U.K.) LIMITED SWINDON ENGLAND Active DORMANT 42130 - Construction of bridges and tunnels
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD CHICHESTER Active SMALL 94110 - Activities of business and employers membership organizations
ADDINGTON ASSOCIATES LIMITED WILTSHIRE Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
WARWICK BAILEY ASSOCIATES LIMITED MELKSHAM Active MICRO ENTITY 74902 - Quantity surveying activities
BIOCENTRE TECHNOLOGY LIMITED ANDOVER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GRAVITAS OFFSHORE LIMITED SWINDON ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PORR UK LTD UXBRIDGE Active FULL 42110 - Construction of roads and motorways
JLJ CONSULTING LIMITED FLEET UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
MEYER-SIEGMANN-WAHL & PARTNER LLP NAILSWORTH Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVAL UK LEASING SERVICES LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
HOCHTIEF (U.K.) LIMITED SWINDON ENGLAND Active DORMANT 42130 - Construction of bridges and tunnels
BNP PARIBAS FLEET HOLDINGS LIMITED SWINDON Active FULL 64205 - Activities of financial services holding companies
HOCHTIEF PPP SOLUTIONS (UK) LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HTP PSP LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HTP LEP LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HTP GRANGE HOLDCO LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HTP GRANGE LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOCHTIEF SCL HOLDCO LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.