Volkerwessels Uk Limited

01179305

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, HERTFORDSHIRE, EN11 9BX

Incorporated 31/07/1974

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

41201

Construction of commercial buildings

70100

Activities of head offices

Officers

director · Since 11/01/2010

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 56

Mr Matthew Gordon Woods

director · Since 26/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Richard Andrew Offord

director · Since 01/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mr Jonathan Mark Suckling

director · Since 11/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Richard Leijnse

director · Since 17/05/2023

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 55

Mr John Anthony Cox

director · Since 17/05/2023

DIRECTOR

IRISH · IRELAND · Age 62

Mr James Richard Hindes

director · Since 17/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Anita Suzanne Harris

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Tom Hendrik Holterman

25–50% shares

Dutch · Switzerland · Age 25

Hertford Road, Hoddesdon, EN11 9BX

Notified 13/11/2020

Notified

Former PSCs

Koninklijke Volkerwessels N.V.

Ceased 16/03/2020