VOLKERWESSELS UK LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

VOLKERWESSELS UK LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VOLKERWESSELS UK LIMITED was incorporated 49 years ago on 31/07/1974 and has the registered number: 01179305. The accounts status is GROUP and accounts are next due on 30/09/2024.

VOLKERWESSELS UK LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings
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 30/09/2024

Registered Office

HERTFORD ROAD
HERTFORDSHIRE
EN11 9BX

This Company Originates in : United Kingdom
Previous trading names include:
VOLKER WESSELS UK LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2023-05-17 CURRENT
MR STEPHEN JEFFREY COCLIFF Sep 1958 British Director 2016-09-01 CURRENT
MR JOHN ANTHONY COX Jun 1964 Irish Director 2023-05-17 CURRENT
MATTHEW GORDON WOODS May 1965 British Director 2015-03-26 CURRENT
ALFRED VOS Nov 1969 Dutch Director 2010-01-11 CURRENT
MR JONATHAN SUCKLING Mar 1972 British Director 2020-11-11 CURRENT
ALAN ROBERT ROBERTSON Jun 1962 British Director 2008-10-01 CURRENT
MR RICHARD ANDREW OFFORD Sep 1964 British Director 2016-09-01 CURRENT
RICHARD LEIJNSE Aug 1971 Dutch Director 2023-05-17 CURRENT
MR JAMES RICHARD HINDES Nov 1971 British Director 2023-05-17 CURRENT
MICHAEL SMITH Feb 1941 British Director 1999-03-25 UNTIL 2005-09-19 RESIGNED
MR MARK RAYMOND WARRELL Aug 1946 Secretary RESIGNED
DEREK WALLER Mar 1947 British Secretary 2005-11-01 UNTIL 2010-01-11 RESIGNED
MR ROBERT DAMIAN COUPE Jul 1965 British Director 2017-02-20 UNTIL 2020-11-11 RESIGNED
NAOMI ANNE CONNELL British Secretary 2010-01-11 UNTIL 2023-07-16 RESIGNED
MR THOMAS LAMPE May 1974 Dutch Director 2021-07-01 UNTIL 2023-05-17 RESIGNED
MR WILLEM HENDRIK LANSER Jan 1942 Dutch Director RESIGNED
HENDRIK WILLEM RENIER AUGUST MARIA JANSSEN Mar 1954 Dutch Director 2016-12-12 UNTIL 2021-07-01 RESIGNED
HENK HENDRIK WILLE RENIER AUGUST MARIA JANSSEN Mar 1954 British Director 2002-12-03 UNTIL 2016-09-01 RESIGNED
HENDRIKUS MARINUS HOLTERMAN Jul 1955 Dutch Director 2016-09-01 UNTIL 2016-12-12 RESIGNED
HUGH DAVID WELLESLEY HOGGARD Feb 1923 British Director RESIGNED
MR WILHELMUS THEODORUS JOHANNES DIJKMAN Jun 1941 Dutch Director RESIGNED
JAN KEES DE PAGTER Jun 1954 Dutch Director 2009-01-05 UNTIL 2009-12-31 RESIGNED
ANDRIES JOHANNES DE JONG Feb 1950 Dutch Director 2001-05-10 UNTIL 2008-12-31 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2015-03-26 UNTIL 2023-07-16 RESIGNED
MRS CHARLES WALTON RICHARD ROMNEY COARD Apr 1925 British Director RESIGNED
FRANK STEVENSON Dec 1944 Secretary 1997-09-19 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tom Hendrik Holterman 2020-11-13 7/2001 Ownership of shares 25 to 50 percent
Koninklijke Volkerwessels N.V. 2017-05-12 - 2020-03-16 Amersfoort   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERSTEVIN LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
BOSKALIS OFFSHORE CI LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
KIER FLEET SERVICES LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERRAIL LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSERVICES LIMITED HODDESDON Active FULL 70100 - Activities of head offices
VOLKERRAIL SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
KIER PLANT LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
VOLKERSTEVIN INFRASTRUCTURE LIMITED HODDESDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
TRADEDIRECT LOGISTICS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
P J DAVIDSON (UK) LIMITED HODDESDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSTEVIN HOLDING LIMITED HODDESDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BOXWOOD PARK MANAGEMENT LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management