Vinci Construction Management Limited

Active01271059 Private limited company
Incorporated
29 July 1976 (50 years)
Previously known as
Eurovia Management Limited (until 16 January 2023)
Ringway Management Services Ltd. (until 1 July 2010)
Ringway Limited (until 28 November 2008)
Earlier: Ringway Surfacing Limited
Industry
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Albion House
Springfield Road
Horsham
RH12 2RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Construction Excellence in Wales Limited, Just Ride the Bike Ltd, Frank & Brown Limited
British
Born November 1966
Director · Appointed 10 June 2024
Also at British Eventing Limited
British
Born February 1975 (51)
Director · Appointed 23 April 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 17 April 2024
Also at Vinci Construction UK Limited, Vinci Building Limited, Cameron Darroch Associates Limited
British
Born October 1972 (54)
Gilbert, Terese Marie
Director · Appointed 16 April 2024
British
Born July 1980 (46)
Director · Appointed 11 April 2024
Also at Vinci Fleet Services Limited
British
Born October 1966 (60)
Director · Appointed 14 March 2023
Also at Conway Eurovia Industries Limited, F M Conway Limited, Toppesfield Limited · more companies
French
Born December 1967 (58)
Director · Appointed 1 December 2021
Also at Ringway Infrastructure Services Limited, Ringway Hounslow Highways Limited, Bear Scotland Limited · more companies
British
Born March 1974 (52)
Director · Appointed 19 April 2021
Also at Ringway Infrastructure Services Limited, Eurovia Infrastructure Limited, Ringway Hounslow Highways Limited · more companies
French
Born September 1979 (47)
Director · Appointed 1 October 2018
Also at Wight Building Materials Ltd, Conway Eurovia Industries Limited, F M Conway Limited · more companies
British
Born November 1973
Director · Appointed 1 January 2018
Also at F M Conway Limited, Vinci Construction UK Limited, Ringway Infrastructure Services Limited · more companies
British
Born July 1981 (45)
Director · Appointed 16 March 2015
British
Born November 1967
Campbell, David
Director · Appointed 17 October 2011
British
Born September 1964 (62)
Director · Appointed 1 October 2007
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (36 former)
20 June 2024
Appointed Brown, Andrew Robert as Director
10 June 2024
Appointed Cursham, William Rupert as Director
23 April 2024
Appointed Cottam, Paul Andrew as Director
17 April 2024
Appointed Roberts, John Michael as Director
16 April 2024
Appointed Gilbert, Terese Marie as Director
11 April 2024
Appointed Thomsett, Andrew John as Director
30 June 2023
Resigned Benson, Shelley Anne as Director
14 March 2023
Appointed Lansade, Xavier Pierre as Director
31 December 2022
Resigned Pollock, Kristine as Director
19 October 2022
Resigned Lysionek, Susan Mary as Secretary
4 October 2022
Resigned Lysionek, Susan Mary as Director
23 September 2022
Resigned Langer, Zdenek as Director
31 July 2022
Resigned Notman, Michael Irving as Director
1 December 2021
Appointed Solanki, Mitesh Jayantilal as Director
8 November 2021
Appointed Langer, Zdenek as Director
15 October 2021
Resigned Fortin, Christian as Director
19 April 2021
Resigned Ferrer, Christophe Gaetan Louis as Director
19 April 2021
Appointed Pajot, Alexandre Jerome Georges as Director
30 June 2020
Resigned Norman, Trevor James as Director
17 September 2019
Appointed Benson, Shelley Anne as Director
26 October 2018
Appointed Fortin, Christian as Director
1 October 2018
Appointed Goosey, Paul Anthony as Director
28 September 2018
Resigned Escobar, Hector Garrido as Director
1 September 2018
Resigned Batut, Gregoire Claude Albert as Director
1 September 2018
Appointed Ferrer, Christophe Gaetan Louis as Director
16 August 2018
Resigned Willis, Simon Lloyd as Director
1 January 2018
Appointed Skegg, Philippe George as Director
31 December 2017
Resigned Binding, David Norman as Director
1 April 2017
Appointed Notman, Michael Irving as Director
22 October 2016
Resigned Taylor, William as Director
29 June 2015
Appointed Escobar, Hector Garrido as Director
16 March 2015
Appointed Patel, Yogesh as Director
9 February 2015
Appointed Norman, Trevor James as Director
16 December 2014
Resigned Slesser, Ian David as Director
1 January 2014
Appointed Taylor, William as Director
12 August 2013
Appointed Slesser, Ian David as Director
31 July 2013
Resigned Connor, Christopher John as Director
13 June 2013
Appointed Willis, Simon Lloyd as Director
1 April 2012
Resigned Simon, Alain as Director
17 October 2011
Appointed Campbell, David as Director
31 July 2011
Resigned Amosse, Francois Jean as Director
23 June 2011
Appointed Batut, Gregoire Claude Albert as Director
1 January 2011
Resigned Sulliot, Patrick as Director
1 October 2010
Appointed Simon, Alain as Director
1 October 2010
Appointed Connor, Christopher John as Director
28 February 2010
Resigned St John, Steven Christopher as Director
3 April 2009
Appointed Lysionek, Susan Mary as Director
3 April 2009
Appointed Binding, David Norman as Director
3 April 2009
Appointed Pollock, Kristine as Director
3 April 2009
Appointed Sulliot, Patrick as Director
3 April 2009
Appointed St John, Steven Christopher as Director
1 October 2007
Appointed Wardrop, Scott Alexander as Director
1 October 2007
Appointed Amosse, Francois Jean as Director
1 October 2007
Appointed Lysionek, Susan Mary as Secretary
1 October 2007
Resigned Withers, Robin William as Secretary
1 October 2007
Resigned Lee, David as Director
31 December 2006
Resigned Rigby, John Martyn as Director
31 December 2006
Resigned Betchley, Michael Richard as Director
31 December 2006
Resigned Trow, John as Director
31 December 2006
Resigned Rawson, Raymond Victor as Director
31 December 2006
Resigned Withers, Robin William as Director
31 December 2006
Resigned Pennock, Roger James as Director
1 January 2003
Appointed Lee, David as Director
31 December 2002
Resigned Cross, Eric Robert Ian as Director
1 October 2002
Appointed Rigby, John Martyn as Director
31 January 2002
Resigned Upcott, John Michael as Director
1 November 2001
Appointed Betchley, Michael Richard as Director
1 June 2001
Appointed Upcott, John Michael as Director
1 October 1998
Appointed Trow, John as Director
30 June 1998
Resigned Newland, Alan Henry as Director
7 April 1997
Appointed Withers, Robin William as Director
31 December 1996
Resigned Atkinson, Dixon John as Director
23 August 1996
Resigned Atkinson, Sheila Kathleen as Director
8 January 1996
Resigned Norton, Peter John as Secretary
8 January 1996
Resigned Norton, Peter John as Director
8 January 1996
Appointed Withers, Robin William as Secretary
30 April 1992
Resigned Townsend, Barry Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03365601
Former controllers (1)
1 January 2023
Ceased Eurovia UK Limited — Owns 75–100% of shares

Group structure 48 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 Construction Management Limited This company Owns 75–100% of shares
Vinci DB Limited Owns 75–100% of shares
City Link (Cardiff) Holdings Limited Owns 75–100% of shares
Doncaster School Solutions (Holdings) Limited Owns 75–100% of shares
V.B. Investments Limited Owns 75–100% of shares
Vinci Education (Bradfield) Holdings Limited Owns 75–100% of shares
And 12 more

Filings 247

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
30 July 2026Director's details changed
30 July 2026Director's details changed
30 July 2026Director's details changed
7 July 2026Confirmation statement with no updates29 June 2026
Show all 247 filings

Some other companies at this address

Beach Communications Limited
Eco-Asphalt Limited
Eurovia Infrastructure Limited
Eurovia Roadstone Limited
Eurovia Specialist Treatments Limited
Eurovia UK Limited

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