Volkerrail Specialist Businesses Limited

Active04197945 Private limited company
Incorporated
10 April 2001 (25 years)
Previously known as
Volkerrail Plant Limited (until 8 January 2010)
Grantplant Limited (until 27 February 2009)
Broomco (2534) Limited (until 26 June 2001)
Industry
Construction of railways and underground railways (42120)
Directors
Owned by
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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Also at Cafe B Reality Ltd, Cafeb Property Services Ltd, Volkerrail Limited · more companies
British
Born January 1972 (54)
Director · Appointed 15 July 2024
Also at Volkerrail Limited, Volkerrail Group Limited
British
Born April 1970 (56)
Director · Appointed 4 July 2023
Also at P J Davidson (UK) Limited, Volkerhighways Limited, Volkerwessels UK Limited · more companies
British
Born October 1975 (51)
Director · Appointed 25 August 2022
Also at W J & J Garnham Caravan Park LLP, P J Davidson (UK) Limited, W J & J Garnham Caravan Park 2024 LLP · more companies
British
Born September 1964 (62)
Director · Appointed 22 December 2020
British
Born June 1965 (61)
Director · Appointed 15 March 2011
Also at P J Davidson (UK) Limited, Volkerhighways Limited, Volkerwessels UK Limited · more companies
British
Born May 1965 (61)
Director · Appointed 1 July 2010
Also at Volkerrail Limited, Volkerrail Group Limited, Volkermatrix Limited · more companies
British
Born October 1964 (62)
Corporate Director · Appointed 9 June 2009
Also at Volkerlaser Ltd, Volkerwessels Limited, Volkerbrooks Limited · more companies
Officer history (14 former)
13 May 2025
Appointed Birch, Stuart James as Director
31 December 2024
Resigned Cocliff, Stephen Jeffrey as Director
15 July 2024
Appointed Kennedy, Jacqueline Moira as Director
15 July 2024
Resigned Nolan, Paul Howard as Director
31 December 2023
Resigned Robertson, Alan Robert 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
22 December 2020
Appointed Mccreanor, Niall as Director
31 July 2014
Resigned West, Alison Taylor as Secretary
15 March 2011
Appointed Woods, Matthew Gordon as Director
15 March 2011
Appointed Robertson, Alan Robert as Director
15 March 2011
Appointed Connell, Naomi Anne as Director
1 July 2010
Appointed Wilkins, Andrew Michael as Director
1 July 2010
Resigned Taylor, Richard John as Director
12 February 2010
Resigned Edwards, John Grenville as Director
30 November 2009
Appointed Nolan, Paul Howard as Director
30 November 2009
Appointed Cocliff, Stephen Jeffrey as Director
30 November 2009
Resigned Mitchell, Stephen Alexander as Director
9 June 2009
Appointed Volkerwessels UK Limited as Corporate Director
10 February 2009
Appointed West, Alison Taylor as Secretary
10 February 2009
Resigned Taylor, Richard John as Secretary
20 March 2008
Appointed Taylor, Richard John as Secretary
20 March 2008
Resigned Eaton, Keith Andrew as Director
20 March 2008
Appointed Mitchell, Stephen Alexander as Director
20 March 2008
Resigned Eaton, Keith Andrew as Secretary
20 March 2008
Appointed Taylor, Richard John as Director
14 May 2001
Appointed Eaton, Keith Andrew as Director
14 May 2001
Appointed Edwards, John Grenville as Director
14 May 2001
Appointed Eaton, Keith Andrew as Secretary
14 May 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
14 May 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
14 May 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 April 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
10 April 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
10 April 2001
Appointed Dla Secretarial Services 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. 04930080

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Volkerwessels UK Limited
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 Specialist Businesses Limited This company 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
Volkerstevin Specialist Businesses Limited 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 Owns 75–100% of shares
Volkerservices Limited Owns 75–100% of shares
Volkerwessels Specialist Businesses Limited Owns 75–100% of shares
Woollensbrook Developments Limited Owns 75–100% of shares
Woollensbrook Homes Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates10 April 2026
8 September 2025Full accounts31 December 2024
15 May 2025Appointment of a director
22 April 2025Confirmation statement with no updates10 April 2025
Show all 127 filings

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