Company information:
V.H.E. Construction Plc (No: 01457182)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 26-Oct-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: MARK GOLDSWORTHY ( DOB: Jun-1970 From: Oct-2019 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Sep-2005 )
Current Director: PAUL SCOTT ( DOB: Aug-1964 From: Jul-2014 )
Current Director: GORDON IAN WILSON ( DOB: Apr-1967 From: Feb-2006 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Feb-2002 )
Resigned Director: ROGER WINSTON BARKER ( DOB: May-1942 From: Oct-2001 To: Jul-2002 )
Resigned Director: JOHN ROLOVE BOWER ( DOB: Jul-1947 From: Sep-1993 To: Jan-1996 )
Resigned Director: RICHARD JAMES COX ( DOB: Jul-1951 From: Feb-2003 To: Apr-2005 )
Resigned Director: ROGER FEAST ( DOB: Jun-1952 From: Feb-2002 To: Oct-2003 )
Resigned Director: PAUL DANIEL GERRARD ( DOB: Sep-1943 From: Jun-2000 To: Jul-2000 )
Resigned Director: ANTONY FREDERICK GREASLEY ( DOB: Dec-1959 From: Jun-1993 To: Jan-1998 )
Resigned Director: RICHARD ANTHONY KING ( DOB: Dec-1951 From: Jan-1991 To: Dec-1997 )
Resigned Director: MICHAEL LAYCOCK ( DOB: Sep-1936 From: Jun-2000 To: Oct-2001 )
Resigned Director: RICHARD LITTLEHALES ( DOB: May-1964 From: Mar-1998 To: Jun-2000 )
Resigned Director: STEVEN MATTHEW MARSHALL ( DOB: Jan-1957 From: Feb-2006 To: Sep-2022 )
Resigned Director: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946 From: Feb-2002 To: Sep-2005 )
Resigned Director: JOHN PARKINSON ( DOB: May-1944 From: Mar-1997 To: Jun-2000 )
Resigned Director: VALERIE PEARSON ( DOB: Nov-1953 From: Jul-2002 To: Aug-2007 )
Resigned Director: STEPHEN STIFF ( DOB: Jan-1961 From: Feb-2006 To: Oct-2019 )
Resigned Director: BRIAN MALCOLM THOMSON ( DOB: Jun-1948 From: Jan-1991 To: Jun-1998 )
Resigned Director: PHILIP JOHN UNDERWOOD ( DOB: Jul-1953 From: Sep-1997 To: Sep-2008 )
Resigned Director: BRIAN GEOFFREY WALDRON ( DOB: Mar-1939 From: Jan-1991 To: Jun-2000 )
Resigned Director: GORDON IAN WILSON ( DOB: Apr-1967 From: Feb-2006 To: Dec-2023 )
Resigned Secretary: ROGER WINSTON BARKER ( DOB: May-1942 From: Jun-2000 To: Feb-2002 )
Resigned Secretary: ANTONY FREDERICK GREASLEY ( DOB: Dec-1959 From: Jun-1993 To: Jan-1998 )
Resigned Secretary: RICHARD LITTLEHALES ( DOB: May-1964 From: Mar-1998 To: Jun-2000 )
Resigned Secretary: JOHN PARKINSON ( DOB: May-1944 From: Jan-1998 To: Mar-1998 )
Resigned Secretary: BRIAN MALCOLM THOMSON ( DOB: Jun-1948 From: Jan-1991 To: Jun-1993 )
Persons of Significant Control:
Renew Holdings Plc, Yew Trees Main Street North, Aberford, LS25 3AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)