F M Conway Limited

00706445

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

CONWAY HOUSE, SEVENOAKS, TN14 5EL

Incorporated 25/10/1961

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Andrew Stephen Hansen

director · Since 21/01/2008

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Christopher Charles Webster

director · Since 07/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Paul Anthony Goosey

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Xavier Pierre Lansade

director · Since 31/01/2025

CHIEF FINANCE OFFICER

FRENCH · ENGLAND

Also on 33 other boards

Mr Philippe George Skegg

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Scott Alexander Wardrop

director · Since 31/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 79 other boards

Persons with Significant Control

Vinci Construction Holding Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03365601 · United Kingdom · Company Limited By Shares

Notified 31/01/2025

Former PSCs

Mr Michael Joseph Conway

Ceased 17/03/2022

Mrs Kim Conway

Ceased 31/01/2025

Mr Mark Stuart Goldsworthy

Ceased 31/01/2025

Charges0 outstanding

Charge

satisfied

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Created 07/03/2011Registered 11/03/2011Satisfied 29/08/2024

charge

satisfied

LLOYDS BANK PLC

Created 15/09/1983Registered 19/09/1983

charge

satisfied

LLOYDS BANK PLC

Created 20/10/1980Registered 22/10/1980