Volkerfitzpatrick Overseas Limited

Active01653247 Private limited company
Incorporated
22 July 1982 (44 years)
Previously known as
Volkerhighways Mews Limited (until 25 February 2015)
Mechanical and Electrical Works Services Limited (until 27 February 2009)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
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
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Volkerwessels UK Limited, Volkerstevin Infrastructure Limited, Volkerservices Limited · more companies
British
Born March 1972 (54)
Director · Appointed 4 July 2023
Also at Volkerfitzpatrick Limited, Volkerwessels Specialist Businesses Limited · more companies
British
Born November 1972
Director · Appointed 4 July 2023
Also at Volkerwessels Specialist Businesses Limited, Volkerwessels UK Limited, Volkerfitzpatrick Limited
British
Born November 1971
Director · Appointed 25 August 2022
Also at P J Davidson (UK) Limited, Volkerhighways Limited, Volkerwessels UK Limited · more companies
British
Born October 1975 (51)
Director · Appointed 18 February 2015
Also at W J & J Garnham Caravan Park LLP, P J Davidson (UK) Limited, W J & J Garnham Caravan Park 2024 LLP · more companies
British
Born September 1964 (62)
Director · Appointed 18 February 2015
Also at P J Davidson (UK) Limited, Volkerhighways Limited, Volkerwessels UK Limited · more companies
British
Born May 1965 (61)
Corporate Director · Appointed 18 May 2009
Also at Volkerlaser Ltd, Volkerwessels Limited, Volkerbrooks Limited · more companies
Officer history (17 former)
10 April 2024
Appointed Suckling, Jonathan Mark as Director
5 April 2024
Resigned Griffin, David John as Director
31 December 2023
Resigned Robertson, Alan Robert as Director
16 July 2023
Resigned Connell, Naomi Anne as Director
4 July 2023
Appointed Dyne, Joanna Clare as Director
4 July 2023
Appointed Hindes, James Richard as Director
25 August 2022
Appointed Harris, Anita Suzanne as Director
15 November 2021
Resigned Humphrey, Ceri Suzanne as Director
1 February 2019
Appointed Griffin, David John as Director
1 February 2019
Resigned Suckling, Jonathan Mark as Director
20 February 2015
Resigned Hyde, Peter Anthony as Director
18 February 2015
Appointed Suckling, Jonathan Mark as Director
18 February 2015
Appointed Humphrey, Ceri Suzanne as Director
18 February 2015
Appointed Connell, Naomi Anne as Director
18 February 2015
Appointed Robertson, Alan Robert as Director
18 February 2015
Appointed Woods, Matthew Gordon as Director
18 February 2015
Appointed Offord, Richard Andrew as Director
31 July 2014
Resigned West, Alison Taylor as Secretary
21 October 2010
Appointed Hyde, Peter Anthony as Director
21 October 2010
Resigned Stranders, Robert as Director
1 July 2010
Resigned Waller, Derek as Director
18 May 2009
Resigned Pearlpiece Limited as Corporate Director
18 May 2009
Appointed Volkerwessels UK Limited as Corporate Director
22 October 2007
Resigned Hartley, Phillip John as Director
1 January 2006
Appointed Hartley, Phillip John as Director
17 May 2004
Appointed Pearlpiece Limited as Corporate Director
1 August 2001
Appointed West, Alison Taylor as Secretary
1 August 2001
Resigned Mew, Jeanette as Secretary
1 August 2001
Appointed Stranders, Robert as Director
1 August 2001
Resigned Mew, Raymond as Director
1 August 2001
Resigned Winstanley, Brian Peter as Director
1 August 2001
Resigned Mew, Jeanette as Director
1 August 2001
Resigned Jones, Robert Stanley as Director
1 August 2001
Appointed Waller, Derek as Director
31 March 1998
Resigned Bentley, Raymond as Director
1 July 1993
Appointed Winstanley, Brian Peter as Director
1 April 1992
Appointed Jones, Robert Stanley 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. 02387700

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Volkerwessels UK Limited
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 Specialist Businesses 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
Volkerstevin Specialist Businesses Limited 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 This company 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
Volkerwessels Specialist Businesses Limited Owns 75–100% of shares
Woollensbrook Developments Limited Owns 75–100% of shares
Woollensbrook Homes Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
25 July 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates31 October 2025
8 September 2025Full accounts31 December 2024
8 November 2024Confirmation statement with no updates31 October 2024
Show all 165 filings

Some other companies at this address

Terragrisea Limited
Vba Joint Venture Limited
Volkerfitzpatrick Limited
Volkerlaser Holdings (UK) Limited
Volkerlaser Ltd
Volkerrail Group Limited

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