Company information:
Volkerwessels Uk Limited (No: 01179305)
Address: HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Status: Operating Company
Incorporated: 31-Jul-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: STEPHEN JEFFREY COCLIFF ( DOB: Sep-1958 From: Sep-2016 )
Current Director: ROBERT DAMIAN COUPE ( DOB: Jul-1965 From: Feb-2017 )
Current Director: JOHN ANTHONY COX ( DOB: Jun-1964 From: May-2023 )
Current Director: ANITA SUZANNE HARRIS ( DOB: Oct-1975 From: May-2023 )
Current Director: JAMES RICHARD HINDES ( DOB: Nov-1971 From: May-2023 )
Current Director: JAMES RICHARD HINDES ( DOB: Nov-1971 From: May-2023 )
Current Director: RICHARD LEIJNSE ( DOB: Aug-1971 From: May-2023 )
Current Director: RICHARD ANDREW OFFORD ( DOB: Sep-1964 From: Sep-2016 )
Current Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972 From: Nov-2020 )
Current Director: ALFRED VOS ( DOB: Nov-1969 From: Jan-2010 )
Current Director: MATTHEW GORDON WOODS ( DOB: May-1965 From: Mar-2015 )
Resigned Director: CHARLES WALTON RICHARD ROMNEY COARD ( DOB: Apr-1925 From: Jun-1992 To: Mar-1999 )
Resigned Director: NAOMI ANNE CONNELL ( DOB: Nov-1965 From: Mar-2015 To: Jul-2023 )
Resigned Director: ANDRIES JOHANNES DE JONG ( DOB: Feb-1950 From: May-2001 To: Dec-2008 )
Resigned Director: JAN KEES DE PAGTER ( DOB: Jun-1954 From: Jan-2009 To: Dec-2009 )
Resigned Director: WILHELMUS THEODORUS JOHANNES DIJKMAN ( DOB: Jun-1941 From: Jun-1992 To: May-2001 )
Resigned Director: HUGH DAVID WELLESLEY HOGGARD ( DOB: Feb-1923 From: Jun-1992 To: Mar-1995 )
Resigned Director: HENDRIKUS MARINUS HOLTERMAN ( DOB: Jul-1955 From: Sep-2016 To: Dec-2016 )
Resigned Director: HENDRIK WILLEM RENIER AUGUST MARIA JANSSEN ( DOB: Mar-1954 From: Dec-2002 To: Sep-2016 )
Resigned Director: HENDRIK WILLEM RENIER AUGUST MARIA JANSSEN ( DOB: Mar-1954 From: Dec-2016 To: Jul-2021 )
Resigned Director: THOMAS LAMPE ( DOB: May-1974 From: Jul-2021 To: May-2023 )
Resigned Director: WILLEM HENDRIK LANSER ( DOB: Jan-1942 From: Jun-1992 To: May-1994 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Oct-2008 To: Dec-2023 )
Resigned Director: MICHAEL SMITH ( DOB: Feb-1941 From: Mar-1999 To: Sep-2005 )
Resigned Secretary: NAOMI ANNE CONNELL ( From: Jan-2010 To: Jul-2023 )
Resigned Secretary: FRANK STEVENSON ( DOB: Dec-1944 From: Sep-1997 To: Nov-2005 )
Resigned Secretary: DEREK WALLER ( DOB: Mar-1947 From: Nov-2005 To: Jan-2010 )
Resigned Secretary: MARK RAYMOND WARRELL ( DOB: Aug-1946 From: Jun-1992 To: Sep-1997 )
Persons of Significant Control:
Koninklijke Volkerwessels N.V., C/O Podium 9, Amersfoort, 3826PA, Netherlands: Ownership of shares – 75% or more (Notified: 2017-05-12, Ceased: 2020-03-16)
Tom Hendrik Holterman, : Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-13)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)