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Volkerstevin Limited

00288392

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

. HERTFORD ROAD, HODDESDON, EN11 9BX
Incorporated 24/05/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Volkerwessels Uk Limited

director · Since 18/05/2009

BRITISH

Mr Matthew Gordon Woods

director · Since 21/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Jonathan Mark Suckling

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr John Anthony Cox

director · Since 19/11/2021

DIRECTOR

IRISH · IRELAND · Age 62

Also on 7 other boards

Angela Martina Dillon

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Volkerstevin Infrastructure Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

-, Hertford Road, Hoddesdon, EN11 9BX

Reg: 07877543 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2006Registered 23/09/2006Satisfied 03/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2006Registered 23/09/2006Satisfied 03/12/2014
charge
satisfied

VOLKER WESSELS STEVIN FINANCIAL SERVICES B.V.

Created 14/09/2006Registered 21/09/2006Satisfied 03/12/2014
charge
satisfied

VOLKER WESSELS STEVIN FINANCIAL SERVICES B.V.

Created 14/09/2006Registered 20/09/2006Satisfied 03/12/2014
charge
satisfied

VOLKER WESSELS UK LIMITED

Created 04/04/2005Registered 19/04/2005Satisfied 30/07/2015
charge
satisfied

VOLKER WESSELS STEVIN FINANCIAL SERVICES B.V.

Created 04/04/2005Registered 19/04/2005Satisfied 03/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2005Registered 07/04/2005Satisfied 03/12/2014
charge
satisfied

VOLKER WESSELLS UK LTD

Created 27/05/2004Registered 28/05/2004Satisfied 16/03/2005
charge
satisfied

VICKERS NORTHERN LIMITED

Created 30/01/1991Registered 04/02/1991Satisfied 29/08/1992