Vinci Highways UK Limited

Active09563398 Private limited company
Incorporated
27 April 2015 (11 years)
Previously known as
Vinci Concessions UK Limited (until 5 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Guillaume Jean Max Loic Briere
Sandrine Irene Benmussa
Accounts type
Small
Region
East of England
Address
58 Clarendon Road
58 Clarendon Road
Watford
WD17 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Briere, Guillaume Jean Max Loic
Director · Appointed 23 April 2026
French
Born March 1974 (52)
Director · Appointed 8 February 2023
Also at Island Roads Investment Limited, Island Roads Services Limited, Hounslow Highways Investment 2 Limited · more companies
French
Born June 1965 (61)
Benmussa, Sandrine Irene
Director · Appointed 7 February 2023
French
Born September 1969 (57)
Corporate Secretary · Appointed 10 November 2017
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (6 former)
23 April 2026
23 April 2026
Appointed Briere, Guillaume Jean Max Loic as Director
8 February 2023
Appointed Judet, Arnaud Frederic Emmanuel as Director
7 February 2023
Appointed Benmussa, Sandrine Irene as Director
7 February 2023
Resigned Braunwald, Cedric as Director
1 October 2019
Appointed Mathieu, Olivier Patrick Jacques as Director
1 October 2019
Resigned Selwan, Fadi as Director
10 November 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 July 2017
Resigned Paris, Patrick as Director
3 May 2017
Resigned Gladin, Marine Catherine as Secretary
4 January 2017
Appointed Braunwald, Cedric as Director
4 January 2017
Resigned Le Caignec, Herve Alain as Director
22 August 2016
Appointed Gladin, Marine Catherine as Secretary
27 April 2015
Appointed Paris, Patrick as Director
27 April 2015
Appointed Selwan, Fadi as Director
27 April 2015
Appointed Le Caignec, Herve Alain as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vinci Highways UK Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Filing history not loaded yet. See it on Companies House

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