Volkerlaser Ltd

Active03892871 Private limited company
Incorporated
13 December 1999 (26 years)
Previously known as
Laser Special Projects Ltd (until 27 February 2009)
Reamsharp Limited (until 10 February 2000)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East of England
Address
Hertford Road
Hoddesdon
EN11 9BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2023
British
Born October 1975 (51)
Director · Appointed 25 August 2022
British
Born June 1981 (45)
Director · Appointed 25 August 2022
British
Born March 1980 (46)
Director · Appointed 25 August 2022
British
Born September 1964 (62)
Director · Appointed 15 March 2011
British
Born May 1965 (61)
Corporate Director · Appointed 18 May 2009
Officer history (14 former)
31 December 2023
Resigned Robertson, Alan Robert as Director
11 September 2023
Resigned Weaver, Michael James as Director
16 July 2023
Resigned Connell, Naomi Anne as Director
4 July 2023
Appointed Harris, Anita Suzanne as Director
25 August 2022
Appointed Offord, Richard Andrew as Director
25 August 2022
Appointed Joyce, Benjamin John Walford as Director
25 August 2022
Appointed Buckels, James Christopher as Director
31 July 2014
Resigned West, Alison Taylor as Secretary
15 March 2011
Appointed Woods, Matthew Gordon as Director
28 April 2010
Appointed Connell, Naomi Anne as Director
28 April 2010
Appointed Robertson, Alan Robert as Director
9 June 2009
Resigned Dargan, Brian Patrick Joseph as Director
18 May 2009
Appointed Volkerwessels UK Limited as Corporate Director
18 May 2009
Resigned Verweij, Leon Antonius Maria as Director
31 December 2008
Resigned De Jong, Andries Johannes as Director
1 October 2008
Appointed West, Alison Taylor as Secretary
1 October 2008
Resigned St James's Square Secretaries Limited as Corporate Secretary
11 July 2008
Resigned Smallwood, Gary Kingsley as Director
14 April 2008
Resigned Ansell, Ian James as Director
7 April 2008
Appointed Smallwood, Gary Kingsley as Director
11 November 2005
Appointed De Jong, Andries Johannes as Director
11 November 2005
Resigned Smallwood, Gary Kingsley as Secretary
11 November 2005
Appointed Verweij, Leon Antonius Maria as Director
11 November 2005
Appointed St James's Square Secretaries Limited as Corporate Secretary
1 June 2005
Appointed Dargan, Brian Patrick Joseph as Director
1 June 2005
Appointed Ansell, Ian James as Director
30 September 2002
Resigned Ansell, Ian James as Director
14 January 2000
Appointed Ansell, Ian James as Director
14 January 2000
Appointed Weaver, Michael James as Director
14 January 2000
Appointed Smallwood, Gary Kingsley as Secretary
14 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director

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. 02001762

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 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 This company 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 133

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates12 December 2025
8 September 2025Full accounts31 December 2024
6 February 2025Director's details changed
16 December 2024Confirmation statement with no updates12 December 2024
Show all 133 filings

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