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Companies/02001762

Volkerwessels Limited

Activities of construction holding companies · Hertfordshire

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117251962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JS
Jonathan SucklingCurrent director
Appointed 2024-10-14 · 1 yr · Director
+11 others
AH
Anita HarrisCurrent director
Appointed 2023-08-15 · 3 yrs · Director
+21 others
RO
Richard OffordCurrent director
Appointed 2011-03-08 · 15 yrs · Company Director
+23 others
MW
Matthew WoodsCurrent director
Appointed 2010-05-04 · 16 yrs · Company Director
+27 others
Appointed 2009-05-18 · 17 yrs
+21 others
Show 14 historical appointments
AT
Alistair ThompsonResigned director
Resigned 2022-08-25 · 1 yr · Managing Director
PH
Peter HydeResigned director
Resigned 2011-03-08 · 4 yrs · Contracts Director
MW
Michael WeaverResigned director
Resigned 2011-03-08 · 12 yrs · Quantity Surveyor
AW
Alison WestResigned secretary
Resigned 2010-05-04 · 4 yrs
NC
Naomi ConnellResigned director
Resigned 2010-01-11 · 13 yrs · Company Director
AR
Alan RobertsonResigned director
Resigned 2008-09-01 · 15 yrs · Company Director
LV
Leon VerweijResigned director
Resigned 2004-05-17 · 5 yrs · Director
AD
Andries De JongResigned director
Resigned 2004-05-17 · 4 yrs · Director
JE
James EldersResigned director
Resigned 2004-05-17 · 4 yrs · Managing Director
HF
Horace FrancisResigned director
Resigned 1992-05-28 · Chartered Civli Engineer
PF
Patrick FitzpatrickResigned director
Resigned 1992-05-28 · 11 yrs · Company Director
SF
Steven FitzpatrickResigned director
Resigned 1991-05-28 · 3 yrs · Company Director
PF
Penelope FitzpatrickResigned director
Resigned 1991-05-28 · 12 yrs · Company Director
DW
Derek WallerResigned secretary
Resigned 1991-05-28 · 18 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active