Volkerrail Specialist Businesses Limited

04197945

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, HODDESDON, EN11 9BX

Incorporated 10/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

42120

Construction of railways and underground railways

Officers

Volkerwessels Uk Limited

director · Since 09/06/2009

BRITISH

Mr Andrew Michael Wilkins

director · Since 01/07/2010

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Matthew Gordon Woods

director · Since 15/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Niall Mccreanor

director · Since 22/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Richard Andrew Offord

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mrs Anita Suzanne Harris

director · Since 04/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Jacqueline Moira Kennedy

director · Since 15/07/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Stuart James Birch

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Volkerrail Group Limited

75–100% shares

75–100% votes

Appoint directors

Volkerrail Group Limited, Hertford Road, Hoddesdon, EN11 9BX

Reg: 04930080 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2005Registered 30/12/2005Satisfied 25/11/2006

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/07/2001Registered 05/07/2004Satisfied 13/06/2023

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/08/2002Registered 05/07/2004Satisfied 13/06/2023

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/02/2001Registered 05/07/2004Satisfied 13/06/2023

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2000Registered 05/07/2004Satisfied 13/06/2023

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/08/2000Registered 05/07/2004Satisfied 13/06/2023