Vinci Construction Holding Limited

Active03365601 Private limited company
Incorporated
6 May 1997 (29 years)
Previously known as
Sogea Holdings (UK) Limited (until 24 February 2022)
Boldapply Limited (until 23 February 1998)
Industry
Activities of head offices (70100)
Directors
Cheikh Daff
Marie Therese Henriette Bastart
Owned by
Vinci SA
Accounts type
Group
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
20 May 2027
Last conf. stmt
6 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Daff, Cheikh
Director · Appointed 1 February 2026
French
Born January 1973 (53)
Bastart, Marie Therese Henriette
Director · Appointed 1 October 2025
French
Born July 1966 (60)
Director · Appointed 1 October 2025
Also at Conway Eurovia Industries Limited, F M Conway Limited, Toppesfield Limited · more companies
French
Born December 1967 (58)
Sulliot, Patrick Octave Achille
Director · Appointed 1 January 2024
French
Born October 1959 (67)
Tilbrook, Ruth Elizabeth
Secretary · Appointed 3 November 2022
Director · Appointed 1 October 2022
French
Born June 1968 (58)
Director · Appointed 1 October 2022
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (15 former)
1 February 2026
Appointed Daff, Cheikh as Director
31 January 2026
Resigned Demierre, Ludovic Guy Lucien as Director
1 October 2025
Appointed Bastart, Marie Therese Henriette as Director
1 October 2025
Appointed Lansade, Xavier Pierre as Director
1 October 2025
Resigned Mirville, Thierry as Director
1 October 2024
7 February 2024
Appointed Mirville, Thierry as Director
7 February 2024
Resigned Jutier, Patrick as Director
1 January 2024
Appointed Sulliot, Patrick Octave Achille as Director
3 November 2022
Appointed Tilbrook, Ruth Elizabeth as Secretary
1 October 2022
Appointed Wardrop, Scott Alexander as Director
1 October 2022
Appointed Demierre, Ludovic Guy Lucien as Director
1 October 2022
Appointed Godard, Gilles Bruno Marie as Director
30 April 2021
Appointed Jutier, Patrick as Director
18 March 2021
Resigned Grolimund, Yann Paul as Director
12 January 2021
Resigned Stubler, Jerome Maurice as Director
12 January 2021
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 Pierre as Director
23 November 2015
Appointed Grolimund, Yann Paul as Director
22 December 2014
Resigned Comba, Alexander Michael as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
5 December 2014
Appointed Bonnet, Jean-Pierre Pierre as Director
5 December 2014
Appointed Dupety, Bruno Michel as Director
29 September 2014
Resigned Stanion, John Oliver Mark as Director
6 December 2005
Resigned Zeller, Eric Marie Michel as Director
16 May 2005
Resigned Zeller, Eric Marie Michel as Secretary
16 May 2005
Appointed Comba, Alexander Michael as Secretary
4 March 1998
Appointed Stanion, John Oliver Mark as Director
19 May 1997
Appointed Zeller, Eric Marie Michel as Secretary
19 May 1997
Appointed Zeller, Eric Marie Michel as Director
19 May 1997
Appointed Comba, Alexander Michael as Director
19 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 552.037.806.00585

Other holdings 13

Companies where Vinci Construction Holding Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
1 July 2022
Ceased Eurovia Sas — Owns 25–50% of shares
1 July 2022
Ceased Vinci Construction Sas — Owns 75–100% of shares
1 July 2022
Ceased Vinci Construction Sas — Owns 50–75% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Vinci Construction Holding Limited This company
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
And 13 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 December 2025
6 May 2026Confirmation statement with no updates6 May 2026
1 May 2026Registered office address changed
23 April 2026Register inspection address has been changed
17 February 2026Appointment of a director
Show all recent filings

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City Link (Cardiff) Holdings Limited
City Link (Cardiff) Limited
Crispin & Borst Limited
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Doncaster School Solutions Limited

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