Volkerrail Group Limited

Active04930080 Private limited company

Incorporated: 13 October 2003 (23 years)
Previously known as: Grantrail Group Limited (until 27 February 2009)
Broomco (3321) Limited (until 17 November 2003)
Industry: Activities of construction holding companies (64203)
Activities of head offices (70100)
Directors: Stuart James Birch
Jacqueline Moira Kennedy
Anita Suzanne Harris
all 7 directors
Owned by: Volkerwessels UK Limited
Accounts type: Group
Region: East of England
Address: Hertford Road
Hoddesdon
EN11 9BX

Website & contact details

Group website: volkerwessels.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 October 2027
Last conf. stmt: 11 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Birch, Stuart James

Director · Appointed 13 May 2025

Also at Cafe B Reality Ltd, Cafeb Property Services Ltd, Volkerrail Limited · more companies

British

Born January 1972 (54)

Kennedy, Jacqueline Moira

Director · Appointed 15 July 2024

Also at Volkerrail Limited, Volkerrail Specialist Businesses Limited

British

Born April 1970 (56)

Harris, Anita Suzanne

Director · Appointed 4 July 2023

Also at P J Davidson (UK) Limited, Volkerhighways Limited, Volkerwessels UK Limited · more companies

British

Born October 1975 (51)

Offord, Richard Andrew

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)

Wilkins, Andrew Michael

Director · Appointed 15 March 2011

Also at Volkerrail Limited, Volkerrail Specialist Businesses Limited, Volkermatrix Limited · more companies

British

Born October 1964 (62)

Woods, Matthew Gordon

Director · Appointed 15 March 2011

Also at P J Davidson (UK) Limited, Volkerhighways Limited, Volkerwessels UK Limited · more companies

British

Born May 1965 (61)

Volkerwessels UK Limited

Corporate Director · Appointed 9 June 2009

Also at Volkerlaser Ltd, Volkerwessels Limited, Volkerbrooks Limited · more companies

Officer history (19 former)

13 May 2025

Appointed Birch, Stuart James as Director

31 December 2024

Resigned Cocliff, Stephen Jeffrey as Director

15 July 2024

Resigned Nolan, Paul Howard as Director

15 July 2024

Appointed Kennedy, Jacqueline Moira 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

31 July 2014

Resigned West, Alison Taylor as Secretary

15 March 2011

Appointed Woods, Matthew Gordon as Director

15 March 2011

Appointed Nolan, Paul Howard as Director

15 March 2011

Appointed Connell, Naomi Anne as Director

15 March 2011

Appointed Wilkins, Andrew Michael as Director

23 September 2010

Resigned Van Kleef, Anthonius Petrus Toon, Ir as Director

12 February 2010

Appointed Cocliff, Stephen Jeffrey as Director

12 February 2010

Resigned Edwards, Grenville John as Director

25 January 2010

Resigned De Pagter, Ing Jan Cornelis 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

26 November 2008

Resigned Scott, Bryan Craig as Director

26 November 2008

Appointed Robertson, Alan Robert as Director

26 November 2008

Resigned Guerin, Joseph Patrick as Director

20 March 2008

Resigned Eaton, Keith Andrew as Secretary

20 March 2008

Appointed Taylor, Richard John as Secretary

18 September 2007

Resigned Smith, Michael as Director

18 September 2007

Appointed Van Kleef, Anthonius Petrus Toon, Ir as Director

19 July 2006

Resigned Marsden, David Michael as Director

19 July 2006

Appointed Scott, Bryan Craig as Director

1 December 2005

Resigned Bolton, Jonathan Martin as Director

1 December 2005

Appointed Guerin, Joseph Patrick as Director

15 March 2004

Appointed Marsden, David Michael as Director

15 March 2004

Appointed Smith, Michael as Director

15 March 2004

Appointed Bolton, Jonathan Martin as Director

15 March 2004

Appointed De Pagter, Ing Jan Cornelis as Director

15 March 2004

Resigned Eaton, Keith Andrew as Director

12 November 2003

Appointed Eaton, Keith Andrew as Director

12 November 2003

Appointed Edwards, Grenville John as Director

12 November 2003

Appointed Eaton, Keith Andrew as Secretary

12 November 2003

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

12 November 2003

Resigned Dla Nominees Limited as Corporate Nominee Director

12 November 2003

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

13 October 2003

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

13 October 2003

Appointed Dla Nominees Limited as Corporate Nominee Director

13 October 2003

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Volkerwessels UK Limited

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. 01179305

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 This company 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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 July 2026	Group of companies' accounts	31 December 2025
17 October 2025	Confirmation statement with no updates	11 October 2025
8 September 2025	Group of companies' accounts	31 December 2024
15 May 2025	Appointment of a director
10 February 2025	Director's details changed