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John Jones(Excavation)Limited

00911402

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

ASTRAL HOUSE, WATFORD, WD24 4WW
Incorporated 24/07/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

43120
Site preparation

Officers

Mr Benoit Paul Andre Denizot

director · Since 23/10/2017

DIRECTOR AND CHAIRMAN

FRENCH · FRANCE · Age 61

Also on 1 other board

Mr Peter William Whitman

director · Since 26/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Scott Alexander Wardrop

director · Since 03/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Nicolas Herve Michel Marie Fleuriot

director · Since 30/09/2025

OPERATIONAL DIRECTOR

FRENCH · FRANCE · Age 54

Also on 3 other boards

Mr Stephane Yves Serge Riot

director · Since 30/09/2025

UK OPERATIONS DIRECTOR

FRENCH · ENGLAND · Age 58

Mr Philippe George Skegg

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Persons with Significant Control

Vinci Construction Uk Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 2295904 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BENTHAM AND DISTRICT FARMERS AUCTION MART COMPANY LIMITED AND GISBURN AUCTION MARTS LIMITED

Created 23/03/1995Registered 28/03/1995Satisfied 24/02/2006
charge
satisfied

NORWEST HOLST PENSIONS LTD AND NORWEST HOLST PENSIONS ( PROPERTY) LTD.

Created 17/10/1988Registered 02/11/1988Satisfied 01/11/1993
charge
satisfied

INTERNATIONAL WESTMINSTER BANK PLC

Created 17/10/1988Registered 01/11/1988Satisfied 01/11/1993
charge
satisfied

LLOYDS BANK PLCAS TRUSTEE AND AGENT FOR THE SECURED CREDITORS NAMED (SEE DOC M28/28 AUG/LN FOR

Created 19/08/1987Registered 27/08/1987Satisfied 25/09/1993
charge
satisfied

LLOYDS BANK PLC

Created 22/04/1986Registered 07/05/1986Satisfied 29/08/1989
charge
satisfied

LLOYDS BANK PLC

Created 01/02/1983Registered 11/02/1983Satisfied 29/08/1989