Crispin & Borst Limited

Active00789114 Private limited company
Incorporated
23 January 1964 (62 years)
Industry
Construction of commercial buildings (41201)
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
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
Also at Vinci Facilities Partnerships Limited (proposed for strike-off), Faceo FM UK Ltd, Mates in Mind · more companies
British
Born July 1966 (60)
Director · Appointed 18 January 2023
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (23 former)
30 April 2024
Resigned Raikes, Anthony Kennedy as Director
16 January 2024
Appointed Cottam, Paul Andrew as Director
18 January 2023
Appointed Wardrop, Scott Alexander as Director
20 December 2022
Resigned Brennan, Christopher Carl as Director
2 September 2021
Resigned Smith, Gerald James as Director
2 September 2021
Appointed Raikes, Anthony Kennedy as Director
2 September 2021
Resigned Boxall, Barry John as Director
22 December 2014
Resigned Comba, Alexander Michael as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
3 October 2014
Resigned Tuplin, Paul as Director
1 December 2011
Resigned Joyce, David Anthony Langford as Director
18 February 2010
Resigned Bean, Philip John as Director
31 December 2009
Resigned Menzies, James as Director
7 October 2009
Resigned Pagan, Keith Malcolm, Mr. as Director
18 January 2008
Resigned Watts, Ruth Elizabeth as Secretary
18 January 2008
Appointed Comba, Alexander Michael as Secretary
9 October 2007
Appointed Watts, Ruth Elizabeth as Secretary
9 October 2007
Resigned Bowler, David William as Secretary
23 February 2007
Appointed Bean, Philip John as Director
19 December 2006
Resigned Blakey, Michael as Director
5 April 2006
Appointed Smith, Gerald James as Director
16 March 2006
Appointed Joyce, David Anthony Langford as Director
16 March 2006
Appointed Comba, Alexander Michael as Director
27 November 2002
Resigned Fraser, Kay Lisa as Secretary
27 November 2002
Appointed Bowler, David William as Secretary
11 November 2002
Appointed Blakey, Michael as Director
30 January 2002
Resigned Dawe, Roger Stuart as Director
4 January 2002
Appointed Fraser, Kay Lisa as Secretary
4 January 2002
Resigned Lawton, Teresa Ann as Secretary
4 January 2002
Appointed Tuplin, Paul as Director
4 January 2002
Appointed Brennan, Christopher Carl as Director
6 April 2001
Resigned Hamblyn, Robert Eric as Director
30 November 1999
Resigned Gray, John Wilson as Secretary
30 November 1999
Resigned Gray, John Wilson as Director
1 April 1999
Appointed Menzies, James as Director
15 June 1998
Appointed Pagan, Keith Malcolm, Mr. as Director
6 October 1997
Appointed Hamblyn, Robert Eric as Director
31 May 1997
Resigned Latus, Graham Duncan as Director
30 November 1996
Resigned Griffiths, Paul James as Director
1 March 1996
Appointed Latus, Graham Duncan as Director
30 November 1994
Appointed Lawton, Teresa Ann as Secretary
7 April 1993
Resigned Law, Howard Martin as Director
1 July 1992
Appointed Boxall, Barry John 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 (1)
31 March 2023
Ceased C & B Holdings Limited — Owns 75–100% of shares

Group structure 42 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 This company 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
And 13 more

Filings 195

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
1 May 2026Registered office address changed
23 April 2026Register inspection address has been changed
22 April 2026Confirmation statement with no updates15 April 2026
11 August 2025Full accounts31 December 2024
Show all 195 filings

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