Volkerhighways Limited

Active00638559 Private limited company
Incorporated
1 October 1959 (67 years)
Previously known as
Gabriel (Contractors) Limited (until 27 February 2009)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Peter Francis Walsh
Simon Patrick Groom
Owned by
Accounts type
Full
Region
East of England
Address
Hertford Road
Hoddesdon
EN11 9BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Walsh, Peter Francis
Director · Appointed 1 April 2024
British,Irish
Born June 1978 (48)
Groom, Simon Patrick
Director · Appointed 12 July 2023
British
Born February 1978 (48)
Director · Appointed 12 July 2023
Also at P J Davidson (UK) Limited, Volkerwessels UK Limited, Volkerrail Limited · more companies
British
Born October 1975 (51)
Director · Appointed 25 August 2022
Also at W J & J Garnham Caravan Park LLP, P J Davidson (UK) Limited, W J & J Garnham Caravan Park 2024 LLP · more companies
British
Born September 1964 (62)
Director · Appointed 21 December 2020
British
Born May 1969 (57)
Director · Appointed 15 March 2011
Also at P J Davidson (UK) Limited, Volkerwessels UK Limited, Volkerrail Limited · more companies
British
Born May 1965 (61)
Officer history (27 former)
9 April 2024
Resigned Thompson, Alistair Gordon as Director
1 April 2024
Appointed Walsh, Peter Francis as Director
31 December 2023
Resigned Robertson, Alan Robert as Director
16 July 2023
Resigned Connell, Naomi Anne as Director
13 July 2023
Resigned Dyne, Joanna Clare as Director
12 July 2023
Appointed Groom, Simon Patrick as Director
12 July 2023
Appointed Harris, Anita Suzanne as Director
25 August 2022
Appointed Offord, Richard Andrew as Director
25 August 2022
Appointed Dyne, Joanna Clare as Director
11 May 2022
Resigned Humphries, Jonathon Michael as Director
21 December 2020
Appointed Wilbram, Andrew Philip as Director
21 December 2020
Resigned Volkerwessels UK Limited as Corporate Director
26 January 2017
Appointed Humphries, Jonathon Michael as Director
30 October 2015
Resigned Hyde, Peter Anthony as Director
23 October 2015
Appointed Thompson, Alistair Gordon as Director
16 February 2015
Resigned Simms, Gareth as Director
31 July 2014
Resigned West, Alison Taylor as Secretary
29 July 2013
Appointed Simms, Gareth as Director
15 March 2011
Appointed Woods, Matthew Gordon as Director
4 May 2010
Resigned Waller, Derek as Director
11 January 2010
Appointed Connell, Naomi Anne as Director
13 October 2009
Resigned Wilson, Nicholas Giles as Director
13 October 2009
Resigned Wain, Peter Michael as Director
13 October 2009
Resigned Kelly, Brian Thomas as Director
15 July 2009
Appointed Hyde, Peter Anthony as Director
15 July 2009
Appointed Waller, Derek as Director
22 May 2009
Resigned Rasheed, Rob as Director
18 May 2009
Resigned Verweij, Leon Antonius Maria as Director
18 May 2009
Appointed Volkerwessels UK Limited as Corporate Director
10 February 2009
Appointed West, Alison Taylor as Secretary
10 February 2009
Resigned Wain, Peter Michael as Secretary
31 December 2008
Resigned De Jong, Andries Johannes as Director
1 September 2008
Appointed Robertson, Alan Robert as Director
31 August 2008
Resigned Elders, James as Director
3 May 2007
Resigned Grier, David Joseph as Director
31 January 2007
Resigned Smith, Henry James Arthur as Director
15 January 2007
Appointed Rasheed, Rob as Director
15 January 2007
Appointed Kelly, Brian Thomas as Director
31 December 2006
Appointed Wain, Peter Michael as Secretary
31 December 2006
Resigned Carter, Richard John as Director
31 December 2006
Resigned Carter, Richard John as Secretary
20 November 2006
Appointed Elders, James as Director
28 June 2006
Resigned Baldwin, Michael Leonard as Director
5 January 2006
Appointed Wain, Peter Michael as Director
1 January 2005
Appointed Verweij, Leon Antonius Maria as Director
1 January 2005
Appointed De Jong, Andries Johannes as Director
1 January 2005
Appointed Grier, David Joseph as Director
1 January 2005
Resigned Wilson, Thomas as Director
1 January 2005
Appointed Baldwin, Michael Leonard as Director
31 March 2000
Appointed Carter, Richard John as Secretary
31 March 2000
Resigned Smith, Henry James Arthur as Secretary
20 November 1996
Appointed Carter, Richard John as Director
20 November 1996
Appointed Wilson, Nicholas Giles as Director
11 November 1996
Resigned Garrad-Cole, Geoffrey as Director
18 October 1996
Resigned Gabriel, Celt Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02387700

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Volkerwessels UK Limited
Morgenwonen Limited Owns 75–100% of shares
Volkerlaser Holdings (UK) Limited Owns 75–100% of shares
Volkerlaser Build Limited Status not confirmedOwns 75–100% of shares
Volkerlaser Civil Engineering Limited Status not confirmedOwns 75–100% of shares
Volkerrail Group Limited Owns 75–100% of shares
Volkermatrix Limited Owns 75–100% of shares
Volkerrail Limited Owns 75–100% of shares
Volkerrail Plant Limited Owns 75–100% of shares
Volkerrail Power Limited Owns 75–100% of shares
Volkerrail Signalling Limited Owns 75–100% of shares
Volkerrail Specialist Businesses Limited Owns 75–100% of shares
Volkerrail Welding Limited Owns 75–100% of shares
Volkerstevin Holding Limited Owns 75–100% of shares
Volkerstevin Infrastructure Limited Owns 75–100% of shares
Vba Joint Venture Limited Owns 50–75% of shares
Volkerbrooks Limited Owns 75–100% of shares
Volkerinfra Limited Owns 75–100% of shares
Volkerstevin Limited Owns 75–100% of shares
Volkerstevin Services Ltd Owns 75–100% of shares
Volkerstevin Specialist Businesses Limited Owns 75–100% of shares
Volkerwessels Limited Owns 75–100% of shares
Chequersfield WGC Limited Owns 75–100% of shares
Terragrisea Limited Owns 75–100% of shares
Volkerfitzpatrick Limited Owns 75–100% of shares
Volkerfitzpatrick Overseas Limited Owns 75–100% of shares
Volkerhighways Limited This company Owns 75–100% of shares
Volkerlaser Ltd Owns 75–100% of shares
Volkerservices Limited Owns 75–100% of shares
Volkerwessels Specialist Businesses Limited Owns 75–100% of shares
Woollensbrook Developments Limited Owns 75–100% of shares
Woollensbrook Homes Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates20 January 2026
8 September 2025Full accounts31 December 2024
21 January 2025Confirmation statement with no updates20 January 2025
25 July 2024Full accounts31 December 2023
Show all 188 filings

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