Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Vinci DB Limited
- Incorporated
- 2 August 2004 (22 years)
- Previously known as
- Ringway Group DB Pension Scheme Trustee Limited (until 20 December 2023)Highway Infrastructure Services Limited (until 24 May 2016)BSS (Operations) Limited (until 21 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Simon Lees-Buckley Byrne
- Accounts type
- Dormant
- Region
- South East
- Address
- Albion HouseSpringfield RoadHorshamRH12 2RW
Officers 3 active
Officer details are public data from the Companies House register.
Cox, Catherine Anne
Secretary · Appointed 13 November 2024
Byrne, Simon Lees-Buckley
Director · Appointed 4 June 2024
Irish
Born May 1966 (60)
Corporate Director · Appointed 3 June 2024
Officer history (18 former)
13 November 2024
Appointed Cox, Catherine Anne as Secretary
16 July 2024
Resigned Martin, Sally Anne as Secretary
4 June 2024
Appointed Byrne, Simon Lees-Buckley as Director
3 June 2024
3 June 2024
20 May 2024
Resigned Hurd, Marcus Charles Trevor as Director
21 July 2023
Resigned Ndapt Ltd as Corporate Director
21 July 2023
Resigned Phillips, Eden as Director
21 July 2023
Appointed Hurd, Marcus Charles Trevor as Director
1 April 2023
Appointed Ndapt Ltd as Corporate Director
22 February 2023
Appointed Martin, Sally Anne as Secretary
31 December 2022
19 October 2022
12 October 2016
12 October 2016
10 October 2016
10 October 2016
Appointed Phillips, Eden as Director
10 October 2016
31 July 2011
23 June 2011
1 January 2011
1 January 2011
1 November 2007
1 November 2007
1 November 2007
1 October 2007
1 October 2007
31 December 2006
31 December 2006
31 December 2006
1 July 2005
3 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
2 August 2004
2 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01271059
Holdings 4
Companies where Vinci DB Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 November 2024
Ceased Eurovia UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with updates | 15 January 2025 | ||
| 23 November 2024 | Memorandum and Articles of Association | |||
| 23 November 2024 | Resolutions |
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