Volkerlaser Holdings (UK) Limited

Active01456940 Private limited company
Incorporated
25 October 1979 (47 years)
Previously known as
Laser Holdings (UK) Limited (until 27 February 2009)
Laser Civil Engineering Limited (until 19 June 2000)
Laser (Civil Engineering) Co. Limited (until 19 May 2000)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
East of England
Address
Hertford Road
Hoddesdon
EN11 9BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2016
British
Born May 1965 (61)
Corporate Director · Appointed 18 May 2009
Officer history (13 former)
31 December 2023
Resigned Robertson, Alan Robert as Director
16 July 2023
Resigned Connell, Naomi Anne as Director
3 November 2016
Appointed Woods, Matthew Gordon as Director
3 November 2016
Resigned Wilbram, Andrew Philip as Director
3 November 2016
Appointed Robertson, Alan Robert as Director
3 November 2016
Appointed Connell, Naomi Anne as Director
31 July 2014
Resigned West, Alison Taylor as Secretary
8 October 2010
Resigned Weaver, Michael James as Director
18 May 2009
Appointed Volkerwessels UK Limited as Corporate Director
18 May 2009
Resigned Verweij, Leon Antonius Maria as Director
31 December 2008
Resigned De Jong, Andries Johannes as Director
1 October 2008
Resigned St James's Square Secretaries Limited as Corporate Secretary
1 October 2008
Appointed West, Alison Taylor as Secretary
11 July 2008
Resigned Smallwood, Gary Kingsley as Director
14 April 2008
Resigned Ansell, Ian James as Director
7 April 2008
Appointed Wilbram, Andrew Philip as Director
7 April 2008
Appointed Weaver, Michael James as Director
26 June 2006
Appointed Smallwood, Gary Kingsley as Director
11 November 2005
Appointed Verweij, Leon Antonius Maria as Director
11 November 2005
Appointed De Jong, Andries Johannes as Director
11 November 2005
Resigned Ansell, Louise Elizabeth as Secretary
11 November 2005
Resigned Ansell, Louise Elizabeth as Director
11 November 2005
Appointed St James's Square Secretaries Limited as Corporate Secretary
5 April 2002
Resigned Ainsworth, Frederick William as Director
1 May 1997
Appointed Ainsworth, Frederick William 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
Private Limited Company
Reg. no. 01179305

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Morgenwonen Limited Owns 75–100% of shares
Volkerlaser Holdings (UK) Limited This company 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 170

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates28 May 2026
8 September 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates28 May 2025
25 July 2024Full accounts31 December 2023
Show all 170 filings

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