JOHN JONES(EXCAVATION)LIMITED

Overview

Company Name	JOHN JONES(EXCAVATION)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00911402
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1967

Summary

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

What is the purpose of JOHN JONES(EXCAVATION)LIMITED?

Site preparation (43120) / Construction

Where is JOHN JONES(EXCAVATION)LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN JONES(EXCAVATION)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 JOHN JONES(EXCAVATION)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for JOHN JONES(EXCAVATION)LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Director's details changed for Mr Philippe George Skegg on Jan 07, 2026	2 pages	CH01

Jan 07, 2026	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Jan 07, 2026	Director's details changed for Benoit Paul Denizot on Dec 01, 2024	2 pages	CH01

Oct 28, 2025	Appointment of Mr Stephane Yves Serge Riot as a director on Sep 30, 2025	2 pages	AP01

Oct 28, 2025	Appointment of Mr Nicolas Herve Michel Marie Fleuriot as a director on Sep 30, 2025	2 pages	AP01

Oct 23, 2025	Termination of appointment of Bruno Dominique Bernet as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Guillaume Conter as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Appointment of Mr Philippe George Skegg as a director on Sep 30, 2025	2 pages	AP01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

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	18 pages	AA

May 02, 2024	Termination of appointment of Julian Paul Gatward as a director on Apr 19, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

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

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

Oct 18, 2022	Termination of appointment of Gilles Bruno Marie Godard as a director on Sep 30, 2022	1 pages	TM01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	17 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	17 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	18 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

Jan 03, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN JONES(EXCAVATION)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENIZOT, Benoit Paul Andre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Oct 23, 2017		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	France	French	1964-9	209726110001
FLEURIOT, Nicolas Herve Michel Marie Boulevard De La Defense 92300 Nanterre 2313 France	Sep 30, 2025		Director	Boulevard De La Defense 92300 Nanterre 2313 France	France	French	1972-6	275712530001
RIOT, Stephane Yves Serge Seymour Street W1H 7JG London 50 England	Sep 30, 2025		Director	Seymour Street W1H 7JG London 50 England	England	French	1967-10	341876040001
SKEGG, Philippe George Astral House Imperial Way WD24 4WW Watford Hertfordshire	Sep 30, 2025		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1981-7	241617720002
WARDROP, Scott Alexander Astral House Imperial Way WD24 4WW Watford Hertfordshire	Nov 03, 2022		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1966-4	60380650003
WHITMAN, Peter William Astral House Imperial Way WD24 4WW Watford Hertfordshire	Oct 26, 2017		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	United Kingdom	British	1961-10	240334360001
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	May 14, 2002	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	May 14, 2002	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
BERNET, Bruno Dominique 61 Avenue Jules Quentin Nanterre 92730	Oct 23, 2017	Sep 30, 2025	Director	61 Avenue Jules Quentin Nanterre 92730	United Kingdom	French	1969-1	261415500001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
CONTER, Guillaume 61 Avenue Jules Quentin Nanterre 92730 France	Oct 23, 2017	Sep 30, 2025	Director	61 Avenue Jules Quentin Nanterre 92730 France	France	French	1983-10	240296190001
COX, Richard James 8 Lansdowne Road SK17 6RR Buxton Derbyshire	Apr 27, 1998	Nov 30, 2002	Director	8 Lansdowne Road SK17 6RR Buxton Derbyshire		British	1951-7	58315410001
DUPETY, Bruno Michel Marylebone High Street W1U 4QW London 82 United Kingdom	Oct 26, 2017	Aug 02, 2019	Director	Marylebone High Street W1U 4QW London 82 United Kingdom	United Kingdom	French	1956-4	160566530006
GATWARD, Julian Paul Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Oct 26, 2017	Apr 19, 2024	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1966-10	240333830001
GIBBONS, Richard Kevin 6 South View Avenue Gawsworth SK11 9RZ Macclesfield		May 12, 2000	Director	6 South View Avenue Gawsworth SK11 9RZ Macclesfield		British	1933-8	32762660001
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	268244220001
HOLLAWAY, Derek John Appleacre House 3 Appleacres MK17 9ET Stoke Hammond Buckinghamshire		Apr 01, 2000	Director	Appleacre House 3 Appleacres MK17 9ET Stoke Hammond Buckinghamshire		British	1951-12	80157070001
IONS, David Ashton 18 Stoneyfold Lane SK11 7EG Macclesfield Cheshire	Jun 07, 1996	Nov 30, 2012	Director	18 Stoneyfold Lane SK11 7EG Macclesfield Cheshire	United Kingdom	British	1955-6	48637380003
JOHNSON, Brian 27 Victoria Avenue Cheadle Hulme SK8 5DJ Cheadle Cheshire		Mar 31, 2003	Director	27 Victoria Avenue Cheadle Hulme SK8 5DJ Cheadle Cheshire		British	1938-8	32762680001
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire		Dec 01, 2011	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	34938970001
LANGAN, Gerard Patrick 47 Kinross Avenue Woodsmoor SK2 7EL Stockport Cheshire	Apr 27, 1998	Jan 31, 2014	Director	47 Kinross Avenue Woodsmoor SK2 7EL Stockport Cheshire	England	British	1960-12	58315360001
ROBERTS, Harvey 6 Ravenswood Drive BL1 5AJ Bolton Lancashire		Apr 30, 2012	Director	6 Ravenswood Drive BL1 5AJ Bolton Lancashire	United Kingdom	British	1947-12	32762700002
STUBLER, Jerome Maurice 5 Cours Ferdinand-De-Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	Aug 20, 2019	Aug 24, 2020	Director	5 Cours Ferdinand-De-Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	France	French	1963-12	113983200001
TUPLIN, Paul Ballinger Court Halsey Road WD18 0JR Watford 2 Hertfordshire United Kingdom	Jun 18, 2012	Oct 03, 2014	Director	Ballinger Court Halsey Road WD18 0JR Watford 2 Hertfordshire United Kingdom	England	British	1955-5	80155930002
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	May 14, 1993	Dec 06, 2005	Director	68 Rue Blomet 75015 Paris France		French	1955-6	36168540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN JONES(EXCAVATION)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Construction Uk Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

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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