Vinci Limited

Active00737204 Private limited company
Incorporated
5 October 1962 (64 years)
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
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
Also at Conway Eurovia Industries Limited, F M Conway Limited, Toppesfield Limited · more companies
French
Born December 1967 (58)
Director · Appointed 30 April 2021
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Secretary · Appointed 9 October 2007
Also at Vinci Construction Limited, Norwest Holst Construction Limited, Rosser & Russell Maintenance Limited · more companies
British
Officer history (35 former)
16 February 2024
Resigned Demierre, Ludovic Guy Lucien as Director
16 February 2024
15 February 2024
Appointed Lansade, Xavier Pierre as Director
7 February 2024
Resigned Jutier, Patrick as Director
30 September 2022
Resigned Godard, Gilles Bruno Marie as Director
21 May 2021
Resigned Loiseau, Jean-Philippe as Director
30 April 2021
30 April 2021
Appointed Demierre, Ludovic Guy Lucien as Director
30 April 2021
Appointed Wardrop, Scott Alexander as Director
6 April 2021
Resigned Kadri, Patrick as Director
29 March 2021
Resigned Ravix, Lionel Oliver Denis as Director
18 March 2021
Resigned Grolimund, Yann Paul as Director
18 March 2021
Resigned Nouveau, Nicolas Bertrand as Director
2 March 2021
Appointed Jutier, Patrick as Director
19 October 2020
Appointed Kadri, Patrick as Director
24 August 2020
Resigned Stubler, Jerome Maurice as Director
9 March 2020
Appointed Godard, Gilles Bruno Marie as Director
9 March 2020
Appointed Nouveau, Nicolas Bertrand as Director
24 February 2020
Appointed Ravix, Lionel Oliver Denis as Director
24 February 2020
Resigned Francioli, Richard Michel Rene as Director
1 January 2020
Appointed Loiseau, Jean-Philippe as Director
2 August 2019
Appointed Stubler, Jerome Maurice as Director
2 August 2019
Resigned Dupety, Bruno Michel as Director
7 January 2019
Resigned Bonnet, Jean-Pierre Pierre as Director
9 February 2018
Resigned Bowler, David William as Director
23 November 2015
Appointed Grolimund, Yann Paul as Director
1 July 2015
Resigned Ravery, Francois as Director
15 January 2015
Resigned Rossi, Jean as Director
22 December 2014
Resigned Comba, Alexander Michael as Director
5 December 2014
Appointed Bonnet, Jean-Pierre Pierre as Director
3 October 2014
Resigned Ridley-Barker, Andrew Michael as Director
29 September 2014
Resigned Stanion, John Oliver Mark as Director
16 April 2013
Resigned Huillard, Xavier Marie Philippe as Director
1 March 2012
Appointed Ridley-Barker, Andrew Michael as Director
1 December 2011
Resigned Joyce, David Anthony Langford as Director
21 January 2011
Appointed Rossi, Jean as Director
18 March 2010
Appointed Dupety, Bruno Michel as Director
31 December 2008
Resigned Banon, Jean Claude as Director
31 December 2008
Resigned Zeller, Eric Marie Michel as Director
5 October 2008
Resigned Davies, Quentin John as Director
9 October 2007
Appointed Tilbrook, Ruth Elizabeth as Secretary
9 October 2007
Resigned Bowler, David William as Secretary
31 August 2006
Appointed Francioli, Richard Michel Rene as Director
8 August 2006
Resigned Zacharias, Antoine as Director
20 March 2006
Resigned Ratynski, Philippe Jacques Witold as Director
8 March 2006
Resigned Billon, Pierre Jean Gerard as Director
8 March 2006
Appointed Bowler, David William as Director
19 January 2006
Appointed Ravery, Francois as Director
4 September 2003
Appointed Joyce, David Anthony Langford as Director
29 July 2002
Appointed Ratynski, Philippe Jacques Witold as Director
7 January 2002
Appointed Davies, Quentin John as Director
7 June 1999
Resigned Mohr, Gerard as Director
31 March 1999
Resigned Allan, William Campbell as Director
5 March 1998
Resigned Velut, Dominique as Director
3 March 1998
Appointed Huillard, Xavier Marie Philippe as Director
28 January 1998
Appointed Mohr, Gerard as Director
31 December 1996
Appointed Bowler, David William as Secretary
31 December 1996
Resigned Davies, Paul Anthony as Secretary
13 September 1996
Appointed Velut, Dominique as Director
1 May 1996
Appointed Billon, Pierre Jean Gerard as Director
1 May 1996
Resigned Quint, Didier as Director
29 April 1993
Appointed Zeller, Eric Marie Michel as Director
14 April 1993
Resigned Morris, Adrian Gareth as Director
26 March 1993
Appointed Comba, Alexander Michael as Director
10 March 1993
Resigned Hayes, Michael Bernard 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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3365601

Group structure 46 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 Limited This company Owns 75–100% of shares
Norwest Holst Construction Limited Owns 75–100% of shares
Rosser & Russell Maintenance Limited Owns 75–100% of shares
Vinci Construction Limited Owns 75–100% of shares
And 12 more

Filings 372

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
5 May 2026Secretary's details changed
1 May 2026Registered office address changed
23 April 2026Register inspection address has been changed
4 November 2025Confirmation statement with no updates3 November 2025
Show all 372 filings

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