Vinci Facilities Partnerships Limited

Proposed for strike-off09312312 Private limited company
Incorporated
14 November 2014 (11 years)
Previously known as
Vincimouchel Limited (until 7 August 2017)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East of England
Address
58 Clarendon Road
Watford
WD17 1DA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born July 1966 (60)
Director · Appointed 17 November 2014
British
Born November 1972
Officer history (7 former)
30 April 2024
Resigned Raikes, Anthony Kennedy as Director
16 January 2024
Appointed Cottam, Paul Andrew as Director
28 July 2017
Resigned Seddon, Peter Andrew as Director
28 July 2017
Resigned Meredith, Ian Charles as Director
1 August 2016
Appointed Seddon, Peter Andrew as Director
18 January 2016
Resigned Williams, Jeremy Mark as Director
15 July 2015
Resigned Mathieson, David George as Director
10 July 2015
Appointed Meredith, Ian Charles as Director
2 December 2014
Appointed Williams, Jeremy Mark as Director
2 December 2014
Appointed Mathieson, David George as Director
2 December 2014
Resigned Comba, Alexander Michael as Director
2 December 2014
Resigned Comba, Alexander as Secretary
17 November 2014
Appointed Raikes, Anthony Kennedy as Director
17 November 2014
Appointed Goodridge, Paul Andrew as Director
14 November 2014
Appointed Comba, Alexander Michael as Director
14 November 2014
Appointed Comba, Alexander as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 03365601
Former controllers (2)
31 March 2023
Ceased Vinci Construction UK Limited — Owns 25–50% of shares
28 July 2017
Ceased Mouchel Limited — Owns 25–50% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Vinci Facilities Partnerships Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 53

Show all 53 filings

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