Website & contact details
- Website
V.H.E. Construction PLC
- Incorporated
- 26 October 1979 (47 years)
- Industry
- Remediation activities and other waste management services (39000) Construction of roads and motorways (42110)Construction of other civil engineering projects n.e.c. (42990)Site preparation (43120)
- Directors
- Malcolm John Bell
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 21
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 20
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
British
Born March 1970 (56)
Bell, Malcolm John
Director · Appointed 20 March 2025
British
Born December 1972 (53)
Director · Appointed 20 March 2025
British
Born May 1985 (41)
Corporate Director · Appointed 28 September 2005
Corporate Secretary · Appointed 15 February 2002
Officer history (27 former)
22 July 2025
22 July 2025
20 March 2025
Appointed Bell, Malcolm John as Director
20 March 2025
20 March 2025
Resigned Goldsworthy, Mark as Director
31 December 2023
30 September 2022
Resigned Marshall, Steven Matthew as Director
1 October 2019
1 October 2019
Appointed Goldsworthy, Mark as Director
21 July 2014
19 September 2008
23 August 2007
20 February 2006
Appointed Marshall, Steven Matthew as Director
20 February 2006
20 February 2006
28 September 2005
28 September 2005
31 May 2005
17 May 2005
27 April 2005
3 October 2003
6 February 2003
4 July 2002
4 July 2002
15 February 2002
15 February 2002
15 February 2002
15 February 2002
18 October 2001
5 October 2001
31 July 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
20 June 2000
8 June 1998
2 March 1998
2 March 1998
2 March 1998
5 January 1998
5 January 1998
5 January 1998
9 December 1997
9 September 1997
4 March 1997
31 January 1996
Resigned Bower, John Rolove as Director
22 September 1993
Appointed Bower, John Rolove as Director
3 September 1993
Resigned Bower, John Rolove as Director
1 August 1993
Appointed Bower, John Rolove as Director
10 June 1993
10 June 1993
10 June 1993
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
Limited Liability Company
Reg. no. 650447
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
V.H.E. Construction PLC This company Owns 75–100% of shares
Geodur UK Limited Owns 75–100% of shares
Vhe (Civil Engineering) Limited Owns 75–100% of shares
Vhe Technology Limited Owns 75–100% of shares
What V.H.E. Construction say about themselves
“VHE Construction specialise in contaminated land remediation, earthworks and infrastructure services across the UK.”
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 22 December 2025 | Full accounts | 30 September 2025 | ||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 24 July 2025 | Termination of appointment of a director |
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