Vba Joint Venture Limited

Active08594964 Private limited company
Incorporated
3 July 2013 (13 years)
Previously known as
Vsba Limited (until 3 July 2013)
Industry
Construction of other civil engineering projects n.e.c. (42990)
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
17 July 2027
Last conf. stmt
3 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born December 1970 (55)
Scott-Russell, Jenny Louise
Secretary · Appointed 7 March 2022
Director · Appointed 7 March 2022
Irish
Born June 1964 (62)
De Jong, Paul Maurice
Director · Appointed 12 July 2017
Dutch
Born October 1964 (62)
Director · Appointed 14 June 2016
British
Born February 1961 (65)
Officer history (10 former)
1 August 2025
Appointed Dillon, Angela Martina as Director
8 November 2024
Resigned O'Keeffe, Nicola Jayne as Director
31 December 2023
Resigned Robertson, Alan Robert as Director
24 October 2023
Appointed O'Keeffe, Nicola Jayne as Director
16 July 2023
Resigned Connell, Naomi Anne as Director
7 March 2022
Appointed Scott-Russell, Jenny Louise as Secretary
7 March 2022
Appointed Cox, John Anthony as Director
7 March 2022
Resigned Suckling, Jonathan Mark as Director
7 March 2022
Resigned Connell, Naomi Anne as Secretary
1 February 2021
Resigned Coupe, Robert Damian as Director
1 February 2021
Appointed Suckling, Jonathan Mark as Director
12 July 2017
12 July 2017
Appointed De Jong, Paul Maurice as Director
14 June 2016
Appointed Mcnicholas, Michael as Director
13 June 2016
Resigned Thomas, Neil James Corfield as Director
15 December 2014
Appointed Connell, Naomi Anne as Secretary
31 July 2014
Resigned West, Alison Taylor as Secretary
22 October 2013
Appointed Robertson, Alan Robert as Director
22 October 2013
Appointed West, Alison Taylor as Secretary
22 October 2013
Appointed Thomas, Neil James Corfield as Director
8 July 2013
Appointed Dieteren, Johannes Matheus Louis as Director
8 July 2013
Appointed Coupe, Robert Damian as Director
8 July 2013
Appointed Connell, Naomi Anne as Director
8 July 2013
Resigned O'Connell, Daniel Gerard as Director
3 July 2013
Appointed O'Connell, Daniel Gerard as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00688424
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00745328
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07877543

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 This company 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 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 59

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates3 July 2026
8 September 2025Full accounts31 December 2024
1 August 2025Appointment of a director
15 July 2025Confirmation statement with updates3 July 2025
Show all 59 filings

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