Vinci Construction UK Limited

Active02295904 Private limited company
Incorporated
13 September 1988 (38 years)
Previously known as
Norwest Holst Limited (until 29 December 2008)
Norwest Holst Construction Limited (until 28 December 2005)
Rakeidol Limited (until 28 October 1988)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
58 Clarendon Road
Watford
WD17 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
Also at Vinci Facilities Partnerships Limited (proposed for strike-off), Faceo FM UK Ltd, Mates in Mind · more companies
British
Born July 1966 (60)
Director · Appointed 4 July 2022
Also at Vinci Building Limited, Vinci Construction Management Limited, Cameron Darroch Associates Limited
British
Born October 1972 (54)
Director · Appointed 1 December 2021
Also at F M Conway Limited, Ringway Infrastructure Services Limited, Eurovia Infrastructure Limited · more companies
British
Born July 1981 (45)
Director · Appointed 18 May 2021
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (47 former)
30 April 2024
Resigned Raikes, Anthony Kennedy as Director
16 January 2024
Appointed Cottam, Paul Andrew as Director
30 June 2023
Resigned Hamer, Christopher Michael as Director
20 December 2022
Resigned Brennan, Christopher Carl as Director
30 September 2022
Resigned Godard, Gilles Bruno Marie as Director
4 July 2022
Appointed Roberts, John Michael as Director
1 December 2021
Appointed Skegg, Philippe George as Director
1 December 2021
Resigned Gatward, Julian Paul as Director
21 May 2021
Resigned Loiseau, Jean-Philippe as Director
18 May 2021
Appointed Wardrop, Scott Alexander as Director
29 March 2021
Resigned Ravix, Lionel Oliver Denis as Director
24 August 2020
Appointed Godard, Gilles Bruno Marie as Director
24 August 2020
Resigned Stubler, Jerome Maurice as Director
24 February 2020
Appointed Ravix, Lionel Oliver Denis as Director
1 January 2020
Appointed Loiseau, Jean-Philippe as Director
20 August 2019
Appointed Stubler, Jerome Maurice as Director
2 August 2019
Resigned Dupety, Bruno Michel as Director
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
7 January 2019
Resigned Bonnet, Jean-Pierre Pierre as Director
16 January 2016
Resigned Stanley, Graham as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
22 December 2014
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Director
5 December 2014
Appointed Bonnet, Jean-Pierre Pierre as Director
14 November 2014
Appointed Hamer, Christopher Michael as Director
10 November 2014
Appointed Gatward, Julian Paul as Director
30 October 2014
Appointed Dupety, Bruno Michel as Director
3 October 2014
Resigned Ridley-Barker, Andrew Michael as Director
3 October 2014
Resigned Tuplin, Paul as Director
29 September 2014
Resigned Stanion, John Oliver Mark as Director
31 December 2011
Resigned Cocking, Charles Graham as Director
31 December 2011
Resigned Chadwick, John Rennie, Dr as Director
1 December 2011
Resigned Joyce, David Anthony Langford as Director
1 January 2011
Appointed Ridley-Barker, Andrew Michael as Director
31 March 2010
Resigned Mullins, Andrew Dale as Director
17 March 2010
Appointed Brennan, Christopher Carl as Director
1 July 2009
Appointed Mullins, Andrew Dale as Director
26 January 2009
Appointed Raikes, Anthony Kennedy as Director
26 January 2009
Appointed Stanley, Graham as Director
26 January 2009
Resigned Hollaway, Derek John as Director
26 January 2009
Appointed Comba, Alexander Michael as Director
26 January 2009
Appointed Chadwick, John Rennie, Dr as Director
7 October 2008
Resigned Geffin, Michael as Director
18 January 2008
Appointed Comba, Alexander Michael as Secretary
18 January 2008
Resigned Watts, Ruth Elizabeth as Secretary
9 October 2007
Resigned Bowler, David William as Secretary
9 October 2007
Appointed Watts, Ruth Elizabeth as Secretary
19 December 2006
Resigned Blakey, Michael as Director
4 May 2004
Appointed Geffin, Michael as Director
11 October 2003
Resigned Neall, Richard William as Director
6 December 2002
Appointed Tuplin, Paul as Director
2 December 2002
Resigned May, George Victor as Director
27 November 2002
Resigned Fraser, Kay Lisa as Secretary
27 November 2002
Appointed Bowler, David William as Secretary
11 November 2002
Appointed Blakey, Michael as Director
7 October 2002
Appointed Neall, Richard William as Director
14 May 2002
Appointed Fraser, Kay Lisa as Secretary
14 May 2002
Resigned Bowler, David William as Secretary
10 October 2000
Appointed Cocking, Charles Graham as Director
11 August 2000
Resigned Stephens, Martin Anthony as Director
1 April 2000
Appointed Hollaway, Derek John as Director
1 April 2000
Resigned Ryan, John Francis as Director
27 July 1999
Resigned Drury, Robert James as Director
2 February 1998
Appointed Stephens, Martin Anthony as Director
18 November 1997
Appointed Drury, Robert James as Director
8 September 1997
Appointed May, George Victor as Director
5 September 1997
Resigned Geddes, Andrew George as Director
31 December 1996
Resigned Davies, Paul Anthony as Secretary
31 December 1996
Appointed Bowler, David William as Secretary
26 July 1994
Resigned Wilson, Edgar Reid as Director
12 November 1993
Resigned Bonnette, Stewart as Director
2 November 1993
Appointed Geddes, Andrew George as Director
2 November 1993
Resigned Ryan, Terence as Director
2 November 1993
Appointed Wilson, Edgar Reid as Director
2 November 1993
Resigned Hibbert, David John as Director
6 May 1993
Appointed Ryan, Terence as Director
6 May 1993
Appointed Ryan, John Francis as Director
6 May 1993
Resigned Drury, Robert James as Director
26 March 1993
Appointed Stanion, John Oliver Mark as Director
26 March 1993
Appointed Joyce, David Anthony Langford as Director
10 March 1993
Resigned Hayes, Michael Bernard as Director
5 March 1993
Resigned Ahearn, Paul John as Director
5 March 1993
Resigned Jackson, Andrew Philip as Director
5 March 1993
Resigned Brant, Trevor as Director
28 February 1993
Resigned Hoar, Christopher David as Director
4 February 1993
Resigned Cleaver, Philip Arthur as Director
4 February 1993
Resigned Joyce, David Anthony Langford as Director
4 February 1993
Appointed Brant, Trevor as Director
4 February 1993
Appointed Hibbert, David John as Director
4 February 1993
Appointed Drury, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 03365601
Former controllers (1)
31 March 2023
Ceased Vinci PLC — Owns 75–100% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Vinci Construction Holding Limited
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
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 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 Construction UK Limited This company Owns 75–100% of shares
John Jones(excavation)limited Owns 75–100% of shares
Taylor Woodrow Construction Owns 75–100% of shares
Taylor Woodrow Management Limited Owns 75–100% of shares
And 12 more

Filings 286

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
1 May 2026Registered office address changed
23 April 2026Register inspection address has been changed
7 January 2026Director's details changed
6 January 2026Confirmation statement with no updates23 December 2025
Show all 286 filings

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