Volkerwessels Limited

Active02001762 Private limited company
Incorporated
19 March 1986 (40 years)
Previously known as
Fitzpatrick Limited (until 27 February 2009)
Fitzpatrick PLC (until 13 December 2004)
Graphichold Limited (until 6 May 1986)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
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
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
33
Outstanding
0
Part satisfied
0
Satisfied
33

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born March 1972 (54)
Director · Appointed 15 August 2023
British
Born October 1975 (51)
Director · Appointed 8 March 2011
British
Born September 1964 (62)
Director · Appointed 4 May 2010
British
Born May 1965 (61)
Corporate Director · Appointed 18 May 2009
Officer history (14 former)
14 October 2024
Appointed Suckling, Jonathan Mark as Director
9 April 2024
Resigned Thompson, Alistair Gordon as Director
31 December 2023
Resigned Robertson, Alan Robert as Director
11 September 2023
Resigned Weaver, Michael James as Director
15 August 2023
Appointed Harris, Anita Suzanne as Director
16 July 2023
Resigned Connell, Naomi Anne as Director
25 August 2022
Appointed Thompson, Alistair Gordon as Director
30 October 2015
Resigned Hyde, Peter Anthony as Director
31 July 2014
Resigned West, Alison Taylor as Secretary
8 March 2011
Appointed Hyde, Peter Anthony as Director
8 March 2011
Appointed Offord, Richard Andrew as Director
8 March 2011
Appointed Weaver, Michael James as Director
4 May 2010
Appointed West, Alison Taylor as Secretary
4 May 2010
Resigned Waller, Derek as Secretary
4 May 2010
Appointed Woods, Matthew Gordon as Director
11 January 2010
Appointed Connell, Naomi Anne as Director
18 May 2009
Resigned Verweij, Leon Antonius Maria as Director
18 May 2009
Appointed Volkerwessels UK Limited as Corporate Director
31 December 2008
Resigned De Jong, Andries Johannes as Director
1 September 2008
Appointed Robertson, Alan Robert as Director
31 August 2008
Resigned Elders, James as Director
17 May 2004
Appointed Elders, James as Director
17 May 2004
Appointed De Jong, Andries Johannes as Director
17 May 2004
Appointed Verweij, Leon Antonius Maria as Director
17 May 2004
Resigned Fitzpatrick, Patrick Alan as Director
17 May 2004
27 September 1994
Resigned Fitzpatrick, Steven John as Director
30 June 1992

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 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 This company 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 262

DateDescriptionMade Up ToPagesPDF
25 July 2026Group of companies' accounts31 December 2025
18 May 2026Confirmation statement with no updates14 May 2026
28 August 2025Group of companies' accounts31 December 2024
27 May 2025Confirmation statement with no updates14 May 2025
15 October 2024Appointment of a director
Show all 262 filings

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