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Companies/01179305

Volkerwessels UK Limited

Construction of commercial buildings · Hertfordshire

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

9 without an end date · 1 ceased
TH
Tom Hendrik HoltermanIndividual
Shares: over 25%, up to 50%

Notified 2020-11-13 · No cessation recorded

Source record 122916759
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 122587049
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 126762982
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 129308850
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 129308851
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 129308852
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 130490414
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 130512277
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 122566992
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-05-12 · Ceased 2020-03-16

Source record 133106821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
RL
Richard LeijnseCurrent director
Appointed 2023-05-17 · 3 yrs · Company Director
JH
James HindesCurrent director
Appointed 2023-05-17 · 3 yrs · Managing Director
+5 others
AH
Anita HarrisCurrent director
Appointed 2023-05-17 · 3 yrs · Company Director
+21 others
JC
John CoxCurrent director
Appointed 2023-05-17 · 3 yrs · Director
+8 others
JS
Jonathan SucklingCurrent director
Appointed 2020-11-11 · 5 yrs · Company Director
+11 others
RO
Richard OffordCurrent director
Appointed 2016-09-01 · 10 yrs · Company Director
+23 others
MW
Matthew WoodsCurrent director
Appointed 2015-03-26 · 11 yrs · Company Director
+27 others
AV
Alfred VosCurrent director
Appointed 2010-01-11 · 16 yrs · Company Director
+1 other
Show 19 historical appointments
TL
Thomas LampeResigned director
Resigned 2021-07-01 · 1 yr · General Counsel
RC
Robert CoupeResigned director
Resigned 2017-02-20 · 3 yrs · Company Director
HJ
Hendrik JanssenResigned director
Resigned 2016-12-12 · 4 yrs · General Counsel
HH
Hendrikus HoltermanResigned director
Resigned 2016-09-01 · Company Director
SC
Stephen CocliffResigned director
Resigned 2016-09-01 · 8 yrs · Company Director
NC
Naomi ConnellResigned director
Resigned 2015-03-26 · 8 yrs · Company Director
NC
Naomi ConnellResigned secretary
Resigned 2010-01-11 · 13 yrs
JD
Jan De PagterResigned director
Resigned 2009-01-05 · Company Director
AR
Alan RobertsonResigned director
Resigned 2008-10-01 · 15 yrs · Company Director
DW
Derek WallerResigned secretary
Resigned 2005-11-01 · 4 yrs
HJ
Henk JanssenResigned director
Resigned 2002-12-03 · 13 yrs · General Counsel
AD
Andries De JongResigned director
Resigned 2001-05-10 · 7 yrs · Director
MS
Michael SmithResigned director
Resigned 1999-03-25 · 6 yrs · Civil Engineer
FS
Frank StevensonResigned secretary
Resigned 1997-09-19 · 8 yrs
WL
Willem LanserResigned director
Resigned 1992-06-08 · 1 yr · Company Director
WD
Wilhelmus DijkmanResigned director
Resigned 1992-06-08 · 8 yrs · Company Director
CC
Charles CoardResigned director
Resigned 1992-06-08 · 6 yrs · Company Director
HH
Hugh HoggardResigned director
Resigned 1992-06-08 · 2 yrs · Company Director
MW
Mark WarrellResigned secretary
Resigned 1992-06-08 · 5 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active