Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Faceo FM UK Ltd
- Incorporated
- 19 May 1975 (51 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- 58 Clarendon RoadWatfordWD17 1DA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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), Mates in Mind, Vinci Construction UK Limited · more companies
British
Born July 1966 (60)
Director · Appointed 20 January 2016
British
Born January 1969 (57)
Officer history (41 former)
30 April 2024
16 January 2024
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
26 February 2016
20 January 2016
27 January 2015
Appointed Bonnet, Jean-Pierre as Secretary
27 January 2015
27 January 2015
Resigned Devereux, James William Robert as Secretary
27 January 2015
Resigned Conus, Philippe as Director
1 May 2013
Appointed Devereux, James William Robert as Secretary
30 April 2013
Resigned Jones, Warren Philip as Secretary
1 November 2012
Appointed Conus, Philippe as Director
1 November 2012
31 October 2012
Resigned Andrews, Mark Douglas as Director
10 September 2012
Resigned Bellanger, Alain as Director
1 July 2011
Appointed Andrews, Mark Douglas as Director
1 July 2011
Resigned Clemente, Serge as Director
28 February 2011
20 December 2010
Resigned Taylor, Nicola as Secretary
20 December 2010
Appointed Jones, Warren Philip as Secretary
20 December 2010
Appointed Bellanger, Alain as Director
20 December 2010
Resigned Kenneally, Christopher as Director
16 September 2010
Appointed Taylor, Nicola as Secretary
16 September 2010
23 July 2010
Resigned Chaumont, Xavier as Director
5 January 2009
31 December 2008
31 December 2008
Resigned Delon, Serge as Director
15 October 2007
7 September 2007
6 February 2007
6 February 2007
22 March 2006
22 March 2006
22 March 2006
22 March 2006
Appointed Chaumont, Xavier as Director
23 November 2005
Appointed Kenneally, Christopher as Director
23 November 2005
20 October 2004
1 July 2004
31 December 2003
16 December 2003
26 March 2003
4 September 2002
31 May 2002
Resigned Petiot, Jean Bernard Joseph Leon Marie as Director
31 May 2002
1 July 2001
1 July 2001
1 February 2001
1 February 2001
Appointed Clemente, Serge as Director
1 February 2001
Appointed Petiot, Jean Bernard Joseph Leon Marie as Director
1 February 2001
Appointed Delon, Serge as Director
1 February 2001
1 December 2000
1 December 2000
29 May 2000
1 April 2000
1 April 2000
14 June 1999
14 June 1999
14 June 1999
14 June 1999
14 June 1999
1 February 1999
1 January 1999
1 January 1999
24 July 1998
24 July 1998
24 July 1998
1 March 1998
1 March 1998
18 June 1997
18 June 1997
7 December 1995
7 December 1995
7 December 1995
7 December 1995
Resigned Wright, Shirley as Secretary
7 December 1995
Resigned Ottley, Kenneth John as Director
7 December 1995
Resigned Wright, Ernest Alfred as Director
7 December 1995
Resigned Wright, Shirley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03365601
Former controllers (1)
31 March 2023
Ceased Vinci Construction UK Limited — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 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
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 1 May 2026 | Registered office address changed | |||
| 23 April 2026 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Uxbridge
Eastleigh
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →