Vinci UK Developments Limited

Active00646908 Private limited company
Incorporated
13 January 1960 (66 years)
Previously known as
Vinci Investments Limited (until 17 February 2016)
Vinci (Holdings) Limited (until 1 December 2011)
Vinci Facilities Management Limited (until 5 September 2001)
Earlier: Norwest Holst Engineering (Holdings) Limited, KM Group Holdings Limited, Conren Chemicals Limited, Conren Limited, Oakenbottom Building Co.Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
58 Clarendon Road
Watford
WD17 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Ion Liverpool Partnership Limited, Mann Island Estate Limited, Ion Property Developments Limited · more companies
British
Born January 1963 (63)
Director · Appointed 3 November 2022
Also at Conway Eurovia Industries Limited, F M Conway Limited, Toppesfield Limited · more companies
French
Born December 1967 (58)
Director · Appointed 3 November 2022
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (30 former)
19 May 2026
Appointed Parry, Stephen, Mr. as Director
18 July 2025
Resigned Lambert, Graham as Director
3 November 2022
Appointed Lansade, Xavier Pierre as Director
3 November 2022
Appointed Wardrop, Scott Alexander as Director
30 September 2022
Resigned Godard, Gilles Bruno Marie as Director
24 August 2020
Appointed Godard, Gilles Bruno Marie as Director
24 August 2020
Resigned Stubler, Jerome Maurice as Director
20 August 2019
Appointed Stubler, Jerome Maurice as Director
2 August 2019
Resigned Dupety, Bruno Michel as Director
28 January 2019
Appointed Lambert, Graham as Director
7 January 2019
Resigned Bonnet, Jean-Pierre Pierre as Director
31 July 2018
Resigned Bowler, David William as Director
31 May 2016
Resigned Percival, Andrew William as Director
7 April 2016
Resigned Neto, Paul Rodrigues as Director
17 February 2016
Appointed Bowler, David William as Director
19 January 2016
Resigned Finch, David John as Director
13 January 2015
Appointed Bonnet, Jean-Pierre Pierre as Director
13 January 2015
Appointed Dupety, Bruno Michel as Director
22 December 2014
Resigned Comba, Alexander Michael as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
3 October 2014
Resigned Ridley-Barker, Andrew Michael as Director
3 October 2014
Resigned Tuplin, Paul as Director
29 September 2014
Resigned Stanion, John Oliver Mark as Director
2 March 2014
Appointed Stanion, John Oliver Mark as Director
29 March 2012
Appointed Percival, Andrew William as Director
29 March 2012
Appointed Neto, Paul Rodrigues as Director
26 March 2012
Appointed Tuplin, Paul as Director
21 March 2012
Appointed Ridley-Barker, Andrew Michael as Director
18 January 2008
Appointed Comba, Alexander Michael as Secretary
18 January 2008
Resigned Watts, Ruth Elizabeth as Secretary
19 October 2007
Resigned Bowler, David William as Director
9 October 2007
Resigned Bowler, David William as Secretary
9 October 2007
Appointed Watts, Ruth Elizabeth as Secretary
6 December 2005
Appointed Bowler, David William as Director
6 December 2005
Appointed Finch, David John as Director
6 December 2005
Resigned Zeller, Eric Marie Michel as Director
27 November 2002
Resigned Fraser, Kay Lisa as Secretary
27 November 2002
Appointed Bowler, David William as Secretary
23 May 2001
Resigned Ryan, Terence as Director
18 July 2000
Appointed Ryan, Terence as Director
24 May 2000
Resigned Stanion, John Oliver Mark as Director
24 May 2000
Resigned Duncan, John Henry as Director
24 May 2000
Resigned Giles, Paul Joseph as Director
30 March 2000
Resigned Dorsner, Guy as Director
5 October 1999
Appointed Stanion, John Oliver Mark as Director
5 October 1999
Resigned Nowell, Paul Richard Carl as Director
2 November 1998
Appointed Duncan, John Henry as Director
6 October 1998
Appointed Giles, Paul Joseph as Director
2 April 1998
Appointed Nowell, Paul Richard Carl as Director
30 March 1998
Resigned Needham, Michael John as Director
19 November 1997
Appointed Fraser, Kay Lisa as Secretary
19 November 1997
Resigned Bowler, David William as Secretary
19 November 1997
Appointed Dorsner, Guy as Director
19 November 1997
Appointed Needham, Michael John as Director
31 December 1996
Appointed Bowler, David William as Secretary
31 December 1996
Resigned Davies, Paul Anthony as Secretary
31 August 1993
Appointed Zeller, Eric Marie Michel as Director
31 August 1993
Resigned Cliff, Jonathan Richard Michael as Director
14 April 1993
Appointed Comba, Alexander Michael as Director
14 April 1993
Resigned Morris, Adrian Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 03365601
Former controllers (2)
31 March 2023
Ceased Vinci PLC — Owns 75–100% of shares
2 January 2020
Ceased Vinci Construction UK Limited — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Vinci Construction Holding Limited
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Vinci UK Developments Limited This company Owns 75–100% of shares
VSM (NCGM) Limited Owns 25–50% of shares
VSM Estates (Ashchurch) Limited Owns 25–50% of shares
VSM Estates (Holdings) Limited Owns 25–50% of shares
VSM Estates Limited Owns 75–100% of shares
VSM Estates Uxbridge (Group) Limited Owns 25–50% of shares
VSM Estates (Uxbridge Holdings) Limited Owns 75–100% of shares
And 12 more

Filings 210

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
20 May 2026Appointment of a director
1 May 2026Registered office address changed
23 April 2026Register inspection address has been changed
6 January 2026Confirmation statement with no updates23 December 2025
Show all 210 filings

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