VINCI UK DEVELOPMENTS LIMITED

Overview

Company Name	VINCI UK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00646908
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of VINCI UK DEVELOPMENTS LIMITED?

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

What are the latest accounts for VINCI UK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for VINCI UK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 22, 2025	Termination of appointment of Graham Lambert as a director on Jul 18, 2025	1 pages	TM01

Jan 02, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 23, 2023 with updates	4 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 13, 2023	Cessation of Vinci Plc as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 13, 2023	Notification of Vinci Construction Holding Limited as a person with significant control on Mar 31, 2023	2 pages	PSC02

Apr 13, 2023	Change of details for Vinci Construction Holding Limited as a person with significant control on Mar 31, 2023	2 pages	PSC05

Apr 04, 2023	Director's details changed for Mr Xavier Pierre Lansade on Mar 31, 2023	2 pages	CH01

Apr 03, 2023	Change of details for Vinci Plc as a person with significant control on Mar 31, 2023	2 pages	PSC05

Jan 04, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Nov 04, 2022	Appointment of Mr Xavier Pierre Lansade as a director on Nov 03, 2022	2 pages	AP01

Nov 04, 2022	Appointment of Mr Scott Alexander Wardrop as a director on Nov 03, 2022	2 pages	AP01

Oct 19, 2022	Termination of appointment of Gilles Bruno Marie Godard as a director on Sep 30, 2022	1 pages	TM01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 23, 2020 with updates	4 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 01, 2020	Appointment of Mr Gilles Godard as a director on Aug 24, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Jerome Maurice Stubler as a director on Aug 24, 2020	1 pages	TM01

May 27, 2020	Memorandum and Articles of Association	13 pages	MA

May 26, 2020	Notification of Vinci Plc as a person with significant control on Jan 02, 2020	2 pages	PSC02

May 26, 2020	Cessation of Vinci Construction Uk Limited as a person with significant control on Jan 02, 2020	1 pages	PSC07

View All Filings

Who are the officers of VINCI UK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANSADE, Xavier Pierre Astral House Imperial Way WD24 4WW Watford Hertfordshire	Nov 03, 2022		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	French	1967-12	Chief Financial Officer	291713800003
WARDROP, Scott Alexander Astral House Imperial Way WD24 4WW Watford Hertfordshire	Nov 03, 2022		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	United Kingdom	British	1966-4	Director	60380650003
BOWLER, David William 34 Dorset Square NW1 6QJ London	Nov 27, 2002	Oct 09, 2007	Secretary	34 Dorset Square NW1 6QJ London		British			34940010005
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Dec 31, 1996	Nov 19, 1997	Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon		British			34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 18, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British			5466420005
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		Dec 31, 1996	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		British			43208330001
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	Nov 19, 1997	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British			52810530001
WATTS, Ruth Elizabeth 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire	Oct 09, 2007	Jan 18, 2008	Secretary	8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire		British			125346920001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Jan 13, 2015	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	Accountant	193505630013
BOWLER, David William 79410 Badenweiler Vogesenstrasse 2 Germany	Feb 17, 2016	Jul 31, 2018	Director	79410 Badenweiler Vogesenstrasse 2 Germany	Germany	British	1945-1	Solicitor	161052070001
BOWLER, David William 34 Dorset Square NW1 6QJ London	Dec 06, 2005	Oct 19, 2007	Director	34 Dorset Square NW1 6QJ London	United Kingdom	British	1945-1	Solicitor	34940010005
CLIFF, Jonathan Richard Michael 31 Dunbar Crescent PR8 3AA Southport Merseyside		Aug 31, 1993	Director	31 Dunbar Crescent PR8 3AA Southport Merseyside		British	1954-9	Accountant	35114000001
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Apr 14, 1993	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	Finance Director	5466420005
DORSNER, Guy 60 Perryn Road W3 7LX London	Nov 19, 1997	Mar 30, 2000	Director	60 Perryn Road W3 7LX London		French	1950-5	Company Executive	43314580002
DUNCAN, John Henry 10 Huxley Close SK10 3DG Macclesfield Cheshire	Nov 02, 1998	May 24, 2000	Director	10 Huxley Close SK10 3DG Macclesfield Cheshire		British	1948-2	Director	42656730001
DUPETY, Bruno Michel Marylebone High Street W1U 4QW London 82 England	Jan 13, 2015	Aug 02, 2019	Director	Marylebone High Street W1U 4QW London 82 England	United Kingdom	French	1956-4	Engineer	160566530006
FINCH, David John Imperial Way WD24 4WW Watford Astral House Hertfordshire	Dec 06, 2005	Jan 19, 2016	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	United Kingdom	British	1963-12	Chartered Accountant	54316900005
GILES, Paul Joseph 14 Braddenham Walk HP21 9DZ Aylesbury Buckinghamshire	Oct 06, 1998	May 24, 2000	Director	14 Braddenham Walk HP21 9DZ Aylesbury Buckinghamshire		British	1960-2	Accountant	30095140002
GODARD, Gilles Bruno Marie 9 Place De L'Europe 92851 Rueil-Malmaison Cedex Vinci Construction International France	Aug 24, 2020	Sep 30, 2022	Director	9 Place De L'Europe 92851 Rueil-Malmaison Cedex Vinci Construction International France	England	French	1968-6	Company Executive	268244220001
LAMBERT, Graham Astral House Imperial Way WD24 4WW Watford Hertfordshire	Jan 28, 2019	Jul 18, 2025	Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	United Kingdom	British	1969-6	Company Director	256203250001
MORRIS, Adrian Gareth 5 Greystokes Aughton L39 5HE Ormskirk Lancashire		Apr 14, 1993	Director	5 Greystokes Aughton L39 5HE Ormskirk Lancashire	England	British	1948-10	Chartered Accountant	2280590001
NEEDHAM, Michael John 38 Lower Road Chalfont St Peter SL9 9AB Gerrards Cross Buckinghamshire	Nov 19, 1997	Mar 30, 1998	Director	38 Lower Road Chalfont St Peter SL9 9AB Gerrards Cross Buckinghamshire		British	1943-4	Group Md	46524850003
NETO, Paul Rodrigues Gipsy Lane RG40 2HP Wokingham White Gables Berks England	Mar 29, 2012	Apr 07, 2016	Director	Gipsy Lane RG40 2HP Wokingham White Gables Berks England	United Kingdom	British	1970-7	Civil Engineer	168361240001
NOWELL, Paul Richard Carl 12 Athlone Road WS5 3QX Walsall West Midlands	Apr 02, 1998	Oct 05, 1999	Director	12 Athlone Road WS5 3QX Walsall West Midlands	England	British	1950-5	Professional Civil Engineer	58040700001
PERCIVAL, Andrew William Thistledene KT7 0YH Thames Ditton 27 Surrey United Kingdom	Mar 29, 2012	May 31, 2016	Director	Thistledene KT7 0YH Thames Ditton 27 Surrey United Kingdom	England	British	1972-2	Manager	205686810001
RIDLEY-BARKER, Andrew Michael Geneva Road KT1 2TW Kingston Upon Thames 25 Surrey Uk	Mar 21, 2012	Oct 03, 2014	Director	Geneva Road KT1 2TW Kingston Upon Thames 25 Surrey Uk	England	British	1968-5	Managing Director	157203920001
RYAN, Terence Swanpool Lane L39 5AZ Aughton 30 Lancashire	Jul 18, 2000	May 23, 2001	Director	Swanpool Lane L39 5AZ Aughton 30 Lancashire	United Kingdom	British	1957-3	Quantity Surveyor	134839730001
STANION, John Oliver Mark Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire England	Mar 02, 2014	Sep 29, 2014	Director	Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire England	England	British	1952-2	Group Managing Director	28390340005
STANION, John Oliver Mark Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire	Oct 05, 1999	May 24, 2000	Director	Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire		British	1952-2	Group Mananaging Director	28390340003
STUBLER, Jerome Maurice 5 Cours Ferdinand-De-Lesseps Rueil-Malmaison Cedex Vinci Construction 92851 France	Aug 20, 2019	Aug 24, 2020	Director	5 Cours Ferdinand-De-Lesseps Rueil-Malmaison Cedex Vinci Construction 92851 France	France	French	1963-12	Engineer	261904890001
TUPLIN, Paul Halsey Road WD18 0JR Watford 2 Ballinger Court Hertfordshire	Mar 26, 2012	Oct 03, 2014	Director	Halsey Road WD18 0JR Watford 2 Ballinger Court Hertfordshire	England	British	1955-5	Quantity Surveyor	80155930002
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Aug 31, 1993	Dec 06, 2005	Director	68 Rue Blomet 75015 Paris France		French	1955-6	Deputy Group Finance Director	36168540003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Construction Holding Limited

Mar 31, 2023

Imperial Way

WD24 4WW Watford

Astral House, Imperial Way

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03365601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vinci Plc

Jan 02, 2020

Imperial Way

WD24 4WW Watford

Astral House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00737204

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

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	2295904

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.

View Detailed Information on Persons with Significant Control

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.
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