Company information:
Volkerrail Group Limited (No: 04930080)
Address: HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Status: Active
Incorporated: 13-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: STEPHEN JEFFREY COCLIFF ( DOB: Sep-1958 From: Feb-2010 )
Current Director: ANITA SUZANNE HARRIS ( DOB: Oct-1975 From: Jul-2023 )
Current Director: PAUL HOWARD NOLAN ( DOB: Sep-1966 From: Mar-2011 )
Current Director: RICHARD ANDREW OFFORD ( DOB: Sep-1964 From: Aug-2022 )
Current Director: VOLKERWESSELS UK LIMITED ( From: Jun-2009 )
Current Director: ANDREW MICHAEL WILKINS ( DOB: Oct-1964 From: Mar-2011 )
Current Director: MATTHEW GORDON WOODS ( DOB: May-1965 From: Mar-2011 )
Resigned Director: JONATHAN MARTIN BOLTON ( DOB: Aug-1962 From: Mar-2004 To: Dec-2005 )
Resigned Director: NAOMI ANNE CONNELL ( DOB: Nov-1965 From: Mar-2011 To: Jul-2023 )
Resigned Director: ING JAN CORNELIS DE PAGTER ( From: Mar-2004 To: Jan-2010 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: KEITH ANDREW EATON ( DOB: Feb-1948 From: Nov-2003 To: Mar-2004 )
Resigned Director: GRENVILLE JOHN EDWARDS ( From: Nov-2003 To: Feb-2010 )
Resigned Director: JOSEPH PATRICK GUERIN ( DOB: Feb-1950 From: Dec-2005 To: Nov-2008 )
Resigned Director: DAVID MICHAEL MARSDEN ( DOB: Jun-1953 From: Mar-2004 To: Jul-2006 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Nov-2008 To: Dec-2023 )
Resigned Director: BRYAN CRAIG SCOTT ( DOB: Jan-1959 From: Jul-2006 To: Nov-2008 )
Resigned Director: MICHAEL SMITH ( DOB: Feb-1941 From: Mar-2004 To: Sep-2007 )
Resigned Director: ANTHONIUS PETRUS TOON VAN KLEEF ( From: Sep-2007 To: Sep-2010 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: KEITH ANDREW EATON ( DOB: Feb-1948 From: Nov-2003 To: Mar-2008 )
Resigned Secretary: RICHARD JOHN TAYLOR ( DOB: Nov-1961 From: Mar-2008 To: Feb-2009 )
Resigned Secretary: ALISON TAYLOR WEST ( From: Feb-2009 To: Jul-2014 )
Persons of Significant Control:
Volkerwessels Uk Limited, Volkerwessels Uk Limited Hertford Road, Hoddesdon, EN11 9BX, 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)