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Name

Vinci Construction UK Limited

Address
Astral House
Imperial Way
Watford
WD24 4WW
VAT ID no VAT ID available
Company No. 02295904 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Norwest Holst Limited
  • Norwest Holst Construction Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vinci Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 00737204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Cottam, Paul Andrew Watford Status: Active Notified: 16/01/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, John Michael Watford Status: Active Notified: 04/07/2022 Date of Birth: 10/1972 Occupation: Mciob Mice Ieng Role: Director Country of Residence: United Kingdom Nationality: British
    Skegg, Philippe George Watford, Hertfordshire Status: Active Notified: 01/12/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wardrop, Scott Alexander Horsham, England Status: Active Notified: 18/05/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raikes, Anthony Kennedy Watford Status: Ceased Notified: 26/01/2009 Ceased: 30/04/2024 Date of Birth: 04/1964 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Genflo Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03964978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag John Jones (Excavation) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00911402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB PEL Interiors Limited Status: Active Notified: 06/04/2016 Companies House Number: 05854254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Taylor Woodrow Construction Status: Active Notified: 06/04/2016 Companies House Number: 03213873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Faceo FM UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 01213106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Powertest Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02792044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Vinci Facilities Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 09312312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Vinci Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 04784131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Vinci Technology Centre UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 05640885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Vinci UK Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Companies House Number: 00646908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm