Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Vinci Fleet Services Limited
- Incorporated
- 22 June 1983 (43 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Accounts type
- Full
- Region
- East of England
- Address
- 58 Clarendon RoadWatfordWD17 1DA
Charges
- Total
- 33
- Outstanding
- 28
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2022
French
Born December 1967 (58)
Director · Appointed 3 November 2022
British
Born October 1966 (60)
Director · Appointed 3 November 2022
British
Born April 1966 (60)
Officer history (16 former)
21 July 2025
3 November 2022
3 November 2022
3 November 2022
3 November 2022
28 June 2019
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
7 January 2019
7 January 2019
22 December 2014
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
22 December 2014
5 December 2014
1 January 2009
18 January 2008
18 January 2008
19 October 2007
19 October 2007
9 October 2007
9 October 2007
6 December 2005
6 December 2005
27 November 2002
27 November 2002
14 May 2002
14 May 2002
31 December 1996
31 December 1996
8 August 1994
8 August 1994
31 August 1993
31 August 1993
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 PLC — Owns 75–100% of shares
Group structure 43 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 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
Vinci Fleet Services Limited This company Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Registered office address changed | |||
| 23 April 2026 | Register inspection address has been changed | |||
| 6 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 |
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