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Volkerfitzpatrick Limited

02387700

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, HERTS, EN11 9BX
Incorporated 22/05/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways
42120
Construction of railways and underground railways
42130
Construction of bridges and tunnels

Officers

Mr Matthew Gordon Woods

director · Since 01/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Richard Andrew Offord

director · Since 01/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Volkerwessels Uk Limited

director · Since 18/05/2009

BRITISH

Mrs Anita Suzanne Harris

director · Since 25/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr James Richard Hindes

director · Since 04/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Joanna Clare Dyne

director · Since 04/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Jonathan Mark Suckling

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Persons with Significant Control

Volkerwessels Limited

75–100% shares
75–100% votes
Appoint directors

Volkerwessels Limited, Hertford Road, Hoddesdon, EN11 9BX

Reg: 02001762 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JLT BENEFIT SOLUTIONS LIMITED

Created 26/09/2006Registered 28/09/2006Satisfied 30/07/2015
charge
satisfied

PAUL MARGOLIS AND SHERRY MARGOLIS

Created 15/01/2001Registered 16/01/2001Satisfied 29/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1997Registered 16/12/1997Satisfied 27/05/2004
charge
satisfied

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Created 31/03/1995Registered 21/04/1995Satisfied 13/06/1998
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1990Registered 16/01/1990Satisfied 27/07/1995