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

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Andrew Stephen Hansen

director · Since 21/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Christopher Charles Webster

director · Since 07/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Paul Anthony Goosey

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Xavier Pierre Lansade

director · Since 31/01/2025

CHIEF FINANCE OFFICER

FRENCH · ENGLAND · Age 58

Also on 33 other boards

Mr Philippe George Skegg

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Scott Alexander Wardrop

director · Since 31/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Persons with Significant Control

Vinci Construction Holding Limited

75–100% shares

75–100% votes

Appoint directors

Astral House, Imperial Way, Watford, WD24 4WW

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

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Created 09/12/2011Registered 21/12/2011Satisfied 30/08/2013

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

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Created 19/02/2010Registered 20/02/2010Satisfied 11/07/2017

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Created 24/12/2009Registered 07/01/2010Satisfied 11/07/2017

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COUTTS & COMPANY

Created 01/02/2008Registered 08/02/2008Satisfied 11/07/2017

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satisfied

COUTTS & COMPANY

Created 06/06/2007Registered 09/06/2007Satisfied 11/07/2017

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satisfied

COUTTS & COMPANY

Created 02/04/2007Registered 12/04/2007Satisfied 11/07/2017

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satisfied

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Created 02/04/2007Registered 12/04/2007Satisfied 11/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2000Registered 07/10/2000Satisfied 23/01/2009

charge

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