VINCI CONSTRUCTION UK LIMITED
Company details
- Registered name
- VINCI CONSTRUCTION UK LIMITED
- Company number
- 02295904
- Registered office
- 58 CLARENDON ROAD, WATFORD, WD17 1DA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 September 1988
- Status
- Active
- Age
- 37 years
- Previous names
- NORWEST HOLST LIMITED (to 29 Dec 2008)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2024 | Director resigned | RAIKES, Anthony Kennedy | — |
| 16/01/2024 | Director appointed | — | COTTAM, Paul Andrew |
| 30/06/2023 | Director resigned | HAMER, Christopher Michael | — |
| 31/03/2023 | Person with significant control ceased | Vinci Plc | — |
| 31/03/2023 | Person with significant control added | — | Vinci Construction Holding Limited |
| 20/12/2022 | Director resigned | BRENNAN, Christopher Carl | — |
| 30/09/2022 | Director resigned | GODARD, Gilles Bruno Marie | — |
| 04/07/2022 | Director appointed | — | ROBERTS, John Michael |
| 01/12/2021 | Director resigned | GATWARD, Julian Paul | — |
| 01/12/2021 | Director appointed | — | SKEGG, Philippe George |
| 21/05/2021 | Director resigned | LOISEAU, Jean-Philippe | — |
| 18/05/2021 | Director appointed | — | WARDROP, Scott Alexander |
| 29/03/2021 | Director resigned | RAVIX, Lionel Oliver Denis | — |
| 24/08/2020 | Director resigned | STUBLER, Jerome Maurice | — |
| 24/08/2020 | Director appointed | — | GODARD, Gilles Bruno Marie |
| 24/02/2020 | Director appointed | — | RAVIX, Lionel Oliver Denis |
| 01/01/2020 | Director appointed | — | LOISEAU, Jean-Philippe |
| 20/08/2019 | Director appointed | — | STUBLER, Jerome Maurice |
| 02/08/2019 | Director resigned | DUPETY, Bruno Michel | — |
| 07/01/2019 | Director resigned | BONNET, Jean-Pierre Pierre | — |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VINCI CONSTRUCTION UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About VINCI CONSTRUCTION UK LIMITED (02295904)
VINCI CONSTRUCTION UK LIMITED is a private limited company incorporated on 13 September 1988 and registered in the United Kingdom under company number 02295904. Its registered office is at 58 CLARENDON ROAD, WATFORD, WD17 1DA, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. 51 active officers are on record , and the person with significant control is Vinci Construction Holding Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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