VINCI UK DEVELOPMENTS LIMITED

VINCI UK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINCI UK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00646908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINCI UK DEVELOPMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VINCI UK DEVELOPMENTS LIMITED located?

    Registered Office Address
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VINCI UK DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINCI INVESTMENTS LIMITEDDec 01, 2011Dec 01, 2011
    VINCI (HOLDINGS) LIMITEDSep 05, 2001Sep 05, 2001
    VINCI FACILITIES MANAGEMENT LIMITEDJul 18, 2000Jul 18, 2000
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITEDOct 21, 1998Oct 21, 1998
    KM GROUP HOLDINGS LIMITEDJan 20, 1998Jan 20, 1998
    CONREN CHEMICALS LIMITEDFeb 06, 1990Feb 06, 1990
    CONREN LIMITEDNov 30, 1989Nov 30, 1989
    OAKENBOTTOM BUILDING CO.LIMITED Jan 13, 1960Jan 13, 1960

    What are the latest accounts for VINCI UK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VINCI UK DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for VINCI UK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Termination of appointment of Graham Lambert as a director on Jul 18, 2025

    1 pagesTM01

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Dec 23, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Cessation of Vinci Plc as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Notification of Vinci Construction Holding Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Change of details for Vinci Construction Holding Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC05

    Director's details changed for Mr Xavier Pierre Lansade on Mar 31, 2023

    2 pagesCH01

    Change of details for Vinci Plc as a person with significant control on Mar 31, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Xavier Pierre Lansade as a director on Nov 03, 2022

    2 pagesAP01

    Appointment of Mr Scott Alexander Wardrop as a director on Nov 03, 2022

    2 pagesAP01

    Termination of appointment of Gilles Bruno Marie Godard as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Appointment of Mr Gilles Godard as a director on Aug 24, 2020

    2 pagesAP01

    Termination of appointment of Jerome Maurice Stubler as a director on Aug 24, 2020

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Notification of Vinci Plc as a person with significant control on Jan 02, 2020

    2 pagesPSC02

    Cessation of Vinci Construction Uk Limited as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Who are the officers of VINCI UK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANSADE, Xavier Pierre
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    Director
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    EnglandFrenchChief Financial Officer291713800003
    WARDROP, Scott Alexander
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    Director
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    United KingdomBritishDirector60380650003
    BOWLER, David William
    34 Dorset Square
    NW1 6QJ London
    Secretary
    34 Dorset Square
    NW1 6QJ London
    British34940010005
    BOWLER, David William
    Watling Lane
    OX10 7JG Dorcester On Thames
    14
    Oxon
    Secretary
    Watling Lane
    OX10 7JG Dorcester On Thames
    14
    Oxon
    British34940010004
    COMBA, Alexander Michael
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    Secretary
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    British5466420005
    DAVIES, Paul Anthony
    5 The Paddock
    Lois Weedon
    NN12 8QB Towcester
    Northamptonshire
    Secretary
    5 The Paddock
    Lois Weedon
    NN12 8QB Towcester
    Northamptonshire
    British43208330001
    FRASER, Kay Lisa
    Sundew
    Fernie Fields
    HP12 4SN Booker
    Buckinghamshire
    Secretary
    Sundew
    Fernie Fields
    HP12 4SN Booker
    Buckinghamshire
    British52810530001
    WATTS, Ruth Elizabeth
    8 Grosvenor Terrace
    Boxmoor
    HP1 1QJ Hemel Hempstead
    Hertfordshire
    Secretary
    8 Grosvenor Terrace
    Boxmoor
    HP1 1QJ Hemel Hempstead
    Hertfordshire
    British125346920001
    BONNET, Jean-Pierre Pierre
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    United KingdomBritishAccountant193505630013
    BOWLER, David William
    79410 Badenweiler
    Vogesenstrasse 2
    Germany
    Director
    79410 Badenweiler
    Vogesenstrasse 2
    Germany
    GermanyBritishSolicitor161052070001
    BOWLER, David William
    34 Dorset Square
    NW1 6QJ London
    Director
    34 Dorset Square
    NW1 6QJ London
    United KingdomBritishSolicitor34940010005
    CLIFF, Jonathan Richard Michael
    31 Dunbar Crescent
    PR8 3AA Southport
    Merseyside
    Director
    31 Dunbar Crescent
    PR8 3AA Southport
    Merseyside
    BritishAccountant35114000001
    COMBA, Alexander Michael
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    Director
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    EnglandBritishFinance Director5466420005
    DORSNER, Guy
    60 Perryn Road
    W3 7LX London
    Director
    60 Perryn Road
    W3 7LX London
    FrenchCompany Executive43314580002
    DUNCAN, John Henry
    10 Huxley Close
    SK10 3DG Macclesfield
    Cheshire
    Director
    10 Huxley Close
    SK10 3DG Macclesfield
    Cheshire
    BritishDirector42656730001
    DUPETY, Bruno Michel
    Marylebone High Street
    W1U 4QW London
    82
    England
    Director
    Marylebone High Street
    W1U 4QW London
    82
    England
    United KingdomFrenchEngineer160566530006
    FINCH, David John
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United KingdomBritishChartered Accountant54316900005
    GILES, Paul Joseph
    14 Braddenham Walk
    HP21 9DZ Aylesbury
    Buckinghamshire
    Director
    14 Braddenham Walk
    HP21 9DZ Aylesbury
    Buckinghamshire
    BritishAccountant30095140002
    GODARD, Gilles Bruno Marie
    9 Place De L'Europe
    92851 Rueil-Malmaison Cedex
    Vinci Construction International
    France
    Director
    9 Place De L'Europe
    92851 Rueil-Malmaison Cedex
    Vinci Construction International
    France
    EnglandFrenchCompany Executive268244220001
    LAMBERT, Graham
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    Director
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    United KingdomBritishCompany Director256203250001
    MORRIS, Adrian Gareth
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    Director
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    EnglandBritishChartered Accountant2280590001
    NEEDHAM, Michael John
    38 Lower Road
    Chalfont St Peter
    SL9 9AB Gerrards Cross
    Buckinghamshire
    Director
    38 Lower Road
    Chalfont St Peter
    SL9 9AB Gerrards Cross
    Buckinghamshire
    BritishGroup Md46524850003
    NETO, Paul Rodrigues
    Gipsy Lane
    RG40 2HP Wokingham
    White Gables
    Berks
    England
    Director
    Gipsy Lane
    RG40 2HP Wokingham
    White Gables
    Berks
    England
    United KingdomBritishCivil Engineer168361240001
    NOWELL, Paul Richard Carl
    12 Athlone Road
    WS5 3QX Walsall
    West Midlands
    Director
    12 Athlone Road
    WS5 3QX Walsall
    West Midlands
    EnglandBritishProfessional Civil Engineer58040700001
    PERCIVAL, Andrew William
    Thistledene
    KT7 0YH Thames Ditton
    27
    Surrey
    United Kingdom
    Director
    Thistledene
    KT7 0YH Thames Ditton
    27
    Surrey
    United Kingdom
    EnglandBritishManager205686810001
    RIDLEY-BARKER, Andrew Michael
    Geneva Road
    KT1 2TW Kingston Upon Thames
    25
    Surrey
    Uk
    Director
    Geneva Road
    KT1 2TW Kingston Upon Thames
    25
    Surrey
    Uk
    EnglandBritishManaging Director157203920001
    RYAN, Terence
    Swanpool Lane
    L39 5AZ Aughton
    30
    Lancashire
    Director
    Swanpool Lane
    L39 5AZ Aughton
    30
    Lancashire
    United KingdomBritishQuantity Surveyor134839730001
    STANION, John Oliver Mark
    Malvern Road
    GL50 2JW Cheltenham
    Juniper House
    Gloucestershire
    England
    Director
    Malvern Road
    GL50 2JW Cheltenham
    Juniper House
    Gloucestershire
    England
    EnglandBritishGroup Managing Director28390340005
    STANION, John Oliver Mark
    Norjon House
    Newby Road, Hazel Grove
    SK7 5DU Stockport
    Cheshire
    Director
    Norjon House
    Newby Road, Hazel Grove
    SK7 5DU Stockport
    Cheshire
    BritishGroup Mananaging Director28390340003
    STUBLER, Jerome Maurice
    5 Cours Ferdinand-De-Lesseps
    Rueil-Malmaison
    Cedex
    Vinci Construction
    92851
    France
    Director
    5 Cours Ferdinand-De-Lesseps
    Rueil-Malmaison
    Cedex
    Vinci Construction
    92851
    France
    FranceFrenchEngineer261904890001
    TUPLIN, Paul
    Halsey Road
    WD18 0JR Watford
    2 Ballinger Court
    Hertfordshire
    Director
    Halsey Road
    WD18 0JR Watford
    2 Ballinger Court
    Hertfordshire
    EnglandBritishQuantity Surveyor80155930002
    ZELLER, Eric Marie Michel
    68 Rue Blomet
    75015 Paris
    France
    Director
    68 Rue Blomet
    75015 Paris
    France
    FrenchDeputy Group Finance Director36168540003

    Who are the persons with significant control of VINCI UK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Construction Holding Limited
    Imperial Way
    WD24 4WW Watford
    Astral House, Imperial Way
    England
    Mar 31, 2023
    Imperial Way
    WD24 4WW Watford
    Astral House, Imperial Way
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03365601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vinci Plc
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    Jan 02, 2020
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00737204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Vinci Construction Uk Limited
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    Apr 06, 2016
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number2295904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0