EUROVIA INFRASTRUCTURE LIMITED - HORSHAM


Company Profile Company Filings

Overview

EUROVIA INFRASTRUCTURE LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
EUROVIA INFRASTRUCTURE LIMITED was incorporated 13 years ago on 27/09/2010 and has the registered number: 07388667. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROVIA INFRASTRUCTURE LIMITED - HORSHAM

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
38320 - Recovery of sorted materials
42110 - Construction of roads and motorways

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

ALBION HOUSE
HORSHAM
WEST SUSSEX
RH12 2RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRE JEROME GEORGES PAJOT Sep 1979 French Director 2021-04-19 CURRENT
MR JOHN PATRICK RILEY Sep 1967 British Director 2011-01-01 CURRENT
MR PHILIPPE GEORGE SKEGG Jul 1981 British Director 2018-01-01 CURRENT
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2011-01-01 CURRENT
MRS RUTH ELIZABETH TILBROOK Secretary 2022-11-03 CURRENT
MR PAUL ANTHONY GOOSEY Nov 1973 British Director 2018-01-19 CURRENT
SUSAN MARY LYSIONEK Secretary 2010-09-27 UNTIL 2022-10-19 RESIGNED
MR SIMON LLOYD WILLIS Oct 1965 British Director 2013-06-13 UNTIL 2018-09-26 RESIGNED
MR DAVID NORMAN BINDING Feb 1950 British Director 2011-01-01 UNTIL 2017-12-31 RESIGNED
MR DEAN WELBURN Aug 1960 British Director 2012-02-23 UNTIL 2015-12-29 RESIGNED
MR ALAIN SIMON Oct 1959 British Director 2011-01-01 UNTIL 2012-04-01 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Director 2010-09-27 UNTIL 2011-01-01 RESIGNED
MR NEIL HUNTINGTON Jun 1957 British Director 2012-01-24 UNTIL 2018-10-05 RESIGNED
MR CHRISTOPHE GAETAN LOUIS FERRER Mar 1983 French Director 2018-09-01 UNTIL 2021-04-19 RESIGNED
MR GEORGE DAVILLE Feb 1953 British Director 2011-01-01 UNTIL 2016-05-19 RESIGNED
MR MICHAEL RICHARD BETCHLEY Dec 1952 British Director 2011-01-01 UNTIL 2012-02-03 RESIGNED
MR GREGOIRE CLAUDE ALBERT BATUT Jan 1965 French Director 2011-06-23 UNTIL 2018-09-01 RESIGNED
MR FRANCOIS JEAN AMOSSE Nov 1957 French Director 2011-01-01 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Construction Holding Limited 2023-01-01 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eurovia Uk Limited 2016-09-27 - 2023-01-01 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON PACKED PRODUCTS LIMITED MAIDENHEAD ENGLAND Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
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HANSON AGGREGATES MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
APPLEBY GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
IRVINE-WHITLOCK LIMITED MAIDENHEAD ENGLAND Active FULL 43390 - Other building completion and finishing
CALUMITE LIMITED MAIDENHEAD ENGLAND Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
VINCI CONSTRUCTION MANAGEMENT LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
TARMAC MARINE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CIVIL AND MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 23510 - Manufacture of cement
LTM (CITY OF LONDON) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
BRISTOL CHANNEL AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LEHIGH UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON LIMITED MAIDENHEAD ENGLAND Active FULL 64203 - Activities of construction holding companies
HEIDELBERG MATERIALS UK HOLDING LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEIDELBERG MATERIALS UK HOLDING II LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINCI CONSTRUCTION MANAGEMENT LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA UK LIMITED HORSHAM Active GROUP 42110 - Construction of roads and motorways
POLYBITUMENS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
JEAN LEFEBVRE (UK) LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
EUROVIA ROADSTONE LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
VINCI DB LIMITED HORSHAM ENGLAND Active DORMANT 65300 - Pension funding
NORTH KENT ROADSTONE LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
EUROVIA SPECIALIST TREATMENTS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
GREEN AGGREGATES LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways