Vinci Construction Management Limited

01271059

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALBION HOUSE, HORSHAM, RH12 2RW

Incorporated 29/07/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Scott Alexander Wardrop

director · Since 01/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr David Campbell

director · Since 17/10/2011

HEALTH, SAFETY AND ENVIRONMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Yogesh Patel

director · Since 16/03/2015

ENGINEER

BRITISH · ENGLAND · Age 58

Mr Philippe George Skegg

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Paul Anthony Goosey

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Alexandre Jerome Georges Pajot

director · Since 19/04/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 19 other boards

Mr Mitesh Jayantilal Solanki

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Xavier Pierre Lansade

director · Since 14/03/2023

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 58

Also on 33 other boards

Mr Andrew John Thomsett

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Terese Marie Gilbert

director · Since 16/04/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 45

Mr John Michael Roberts

director · Since 17/04/2024

DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Mr Paul Andrew Cottam

director · Since 23/04/2024

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr William Rupert Cursham

director · Since 10/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Andrew Robert Brown

director · Since 20/06/2024

COMMUNICATIONS AND PUBLIC RELATIONS DIRE

BRITISH · ENGLAND · Age 59

Also on 4 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 · England · Limited Liability Company

Notified 01/01/2023

Former PSCs

Eurovia Uk Limited

Ceased 01/01/2023

Charges1 outstanding

charge

outstanding

QUEDGELEY URBAN VILLAGE LIMITED

Created 10/07/2008Registered 12/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1990Registered 06/02/1990Satisfied 05/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1988Registered 04/05/1988Satisfied 05/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1988Registered 04/05/1988Satisfied 05/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1988Registered 04/05/1988Satisfied 05/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1988Registered 29/04/1988Satisfied 05/07/2005

charge

satisfied

BERESFORD LEASING LIMITED

Created 22/08/1986Registered 02/09/1986

charge

satisfied

BERESFORD LEASING LIMITED

Created 16/06/1986Registered 23/06/1986

charge

satisfied

RINGWAY EXECUTIVE PENSION SCHEME.

Created 20/02/1986Registered 21/06/1986

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1986Registered 05/02/1986

charge

satisfied

CITY TRUST LIMITED.

Created 23/08/1984Registered 30/08/1984

charge

satisfied

LLOYDS BANK PLC

Created 05/03/1984Registered 09/03/1984

charge

satisfied

CITY TRUST LIMITED

Created 14/12/1983Registered 16/12/1983

charge

satisfied

LLOYDS BANK PLC

Created 11/11/1983Registered 12/11/1983

charge

satisfied

CONCORD LEASING LIMITED

Created 14/07/1981Registered 03/08/1981