Volkerwessels UK Limited

Active01179305 Private limited company

What Volkerwessels UK say about themselves

“We are a leading multidisciplinary contractor delivering innovative engineering and construction solutions across the rail, highways, aviation, ports,”

— from volkerwessels.co.uk
Incorporated
31 July 1974 (52 years)
Previously known as
Volker Wessels UK Limited (until 1 June 2012)
Volker Stevin (UK) Limited (until 31 March 2003)
Volker Stevin Limited (until 28 August 1993)
Earlier: Volker Stevin (UK) Limited, Adriaan Volker Group (UK) Limited
Industry
Construction of commercial buildings (41201)
Activities of head offices (70100)
Owned by
Tom Hendrik Holterman
Accounts type
Group
Region
East of England
Address
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Cox, John Anthony
Director · Appointed 17 May 2023
Irish
Born June 1964 (62)
Director · Appointed 17 May 2023
British
Born October 1975 (51)
Director · Appointed 17 May 2023
British
Born November 1971
Leijnse, Richard
Director · Appointed 17 May 2023
Dutch
Born August 1971 (55)
Director · Appointed 11 November 2020
British
Born March 1972 (54)
Director · Appointed 1 September 2016
British
Born September 1964 (62)
Director · Appointed 26 March 2015
British
Born May 1965 (61)
Director · Appointed 11 January 2010
Dutch
Born November 1969
Officer history (19 former)
31 December 2024
Resigned Cocliff, Stephen Jeffrey as Director
31 December 2023
Resigned Robertson, Alan Robert as Director
16 July 2023
Resigned Connell, Naomi Anne as Secretary
16 July 2023
Resigned Connell, Naomi Anne as Director
17 May 2023
Appointed Cox, John Anthony as Director
17 May 2023
Appointed Leijnse, Richard as Director
17 May 2023
Appointed Hindes, James Richard as Director
17 May 2023
Resigned Lampe, Thomas as Director
17 May 2023
Appointed Harris, Anita Suzanne as Director
1 July 2021
Appointed Lampe, Thomas as Director
1 July 2021
11 November 2020
Appointed Suckling, Jonathan Mark as Director
11 November 2020
Resigned Coupe, Robert Damian as Director
20 February 2017
Appointed Coupe, Robert Damian as Director
12 December 2016
Resigned Holterman, Hendrikus Marinus as Director
12 December 2016
1 September 2016
Appointed Holterman, Hendrikus Marinus as Director
1 September 2016
Appointed Cocliff, Stephen Jeffrey as Director
1 September 2016
1 September 2016
Appointed Offord, Richard Andrew as Director
26 March 2015
Appointed Connell, Naomi Anne as Director
26 March 2015
Appointed Woods, Matthew Gordon as Director
11 January 2010
Appointed Connell, Naomi Anne as Secretary
11 January 2010
Resigned Waller, Derek as Secretary
11 January 2010
Appointed Vos, Albert as Director
31 December 2009
Resigned De Pagter, Jan Kees as Director
5 January 2009
Appointed De Pagter, Jan Kees as Director
31 December 2008
Resigned De Jong, Andries Johannes as Director
1 October 2008
Appointed Robertson, Alan Robert as Director
1 November 2005
Appointed Waller, Derek as Secretary
1 November 2005
Resigned Stevenson, Frank as Secretary
19 September 2005
Resigned Smith, Michael as Director
3 December 2002
10 May 2001
Appointed De Jong, Andries Johannes as Director
10 May 2001
Resigned Dijkman, Wilhelmus Theodorus Johannes as Director
25 March 1999
Resigned Coard, Charles Walton Richard Romney as Director
25 March 1999
Appointed Smith, Michael as Director
19 September 1997
Appointed Stevenson, Frank as Secretary
19 September 1997
Resigned Warrell, Mark Raymond as Secretary
23 March 1995
Resigned Hoggard, Hugh David Wellesley as Director
24 May 1994
Resigned Lanser, Willem Hendrik as Director

Ownership 3 active

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

Tom Hendrik Holterman
Individual · Notified 13 November 2020
Owns 25–50% of shares
Dutch
Born July 2001 (25)
Details protected
Details protected
Details protected
Details protected
Former controllers (7)
2025-12-05T00:00:00Z
Ceased Details protected
2020-11-13T00:00:00Z
Ceased Details protected
2020-11-13T00:00:00Z
Ceased Details protected
16 March 2020
Ceased Koninklijke Volkerwessels N.V. — Owns 75–100% of shares
2017-05-12T00:00:00Z
Ceased Details protected
2017-05-12T00:00:00Z
Ceased Details protected
2016-12-12T00:00:00Z
Ceased Details protected

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Volkerwessels UK Limited This company
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 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
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 Owns 75–100% of shares
Volkerlaser Ltd Owns 75–100% of shares
Volkerservices Limited Owns 75–100% of shares
Woollensbrook Developments Limited Owns 75–100% of shares
Woollensbrook Homes Limited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
25 July 2026Group of companies' accounts31 December 2025
14 April 2026Confirmation statement with no updates2 April 2026
23 February 2026Cessation of a person with significant control
22 October 2025Director's details changed
28 August 2025Group of companies' accounts31 December 2024
Show all 204 filings

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