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Hochtief (UK) Construction Limited
- Incorporated
- 4 April 1990 (36 years)
- Industry
- Construction of roads and motorways (42110) Construction of bridges and tunnels (42130)
- Directors
- Frank AbelStephan Dieter RefischLawrence Jackson
- Owned by
- Hochtief AG
- Accounts type
- Full
- Region
- South West
- Address
- Whitehill House Windmill Hill Business ParkWhitehill WaySwindonSN5 6PE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Abel, Frank, Dr
Director · Appointed 1 October 2024
German
Born May 1970 (56)
Refisch, Stephan Dieter
Director · Appointed 14 December 2023
German
Born May 1974 (52)
Jackson, Lawrence
Director · Appointed 31 July 2017
Republic Of Ireland, Republic Of South Africa
Born September 1964 (62)
Barlow, Christopher Raymond
Secretary · Appointed 13 April 2015
Officer history (27 former)
1 October 2024
Appointed Abel, Frank, Dr as Director
1 October 2024
Resigned Wassmann, Dirk as Director
14 December 2023
Appointed Refisch, Stephan Dieter as Director
14 December 2023
Resigned Laue, Jorg as Director
16 November 2023
Resigned Gruettner, Klaus Richard Walter as Director
16 November 2023
Appointed Wassmann, Dirk as Director
12 February 2020
Resigned Tauriainen, Riku as Director
12 February 2020
Appointed Gruettner, Klaus Richard Walter as Director
31 March 2018
5 September 2017
31 July 2017
Appointed Jackson, Lawrence as Director
23 July 2015
Appointed Tauriainen, Riku as Director
23 July 2015
Appointed Laue, Jorg as Director
30 June 2015
30 April 2015
24 April 2015
13 April 2015
13 April 2015
Appointed Barlow, Christopher Raymond as Secretary
13 April 2015
22 October 2013
Resigned Funke-Oberhag, Hans Wilhem as Director
22 October 2013
Resigned Hebgen, Stephan as Director
5 June 2013
Resigned Reinke, Ullrich as Director
27 August 2008
27 August 2008
24 June 2007
Appointed Funke-Oberhag, Hans Wilhem as Director
29 March 2007
Resigned Jonas, Alexander as Director
29 March 2007
Resigned Reinitzhuber, Karl, Dr as Director
9 May 2006
Resigned Wiltfang, Uwe as Director
9 May 2006
Appointed Reinke, Ullrich as Director
9 May 2006
Resigned Von Wahl, Sebastian as Director
9 May 2006
Appointed Jonas, Alexander as Director
9 May 2006
Appointed Reinitzhuber, Karl, Dr as Director
29 June 2005
29 June 2005
Appointed Wiltfang, Uwe as Director
20 November 2003
Appointed Von Wahl, Sebastian as Director
1 May 2002
1 May 2002
Resigned Stuber, Wolfram as Director
1 May 2002
Resigned Stuber, Wolfram as Secretary
1 May 2002
1 May 2002
1 May 2002
27 November 2001
Appointed Stuber, Wolfram as Director
27 November 2001
Appointed Hebgen, Stephan as Director
27 November 2001
Appointed Stuber, Wolfram as Secretary
27 November 2001
27 November 2001
Resigned Rohr, Martin, Dr-Ing as Director
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 October 2000
Appointed Rohr, Martin, Dr-Ing as Director
1 July 1992
1 July 1992
30 June 1992
Resigned Rump, Hans Dieter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hochtief AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ag
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 8 October 2024 | Termination of appointment of a director | |||
| 8 October 2024 | Appointment of a director |
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