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Companies/04197945

Volkerrail Specialist Businesses Limited

Construction of railways and underground railways · Hoddesdon

ActiveUnited KingdomIncorporated 2001Private 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 136721774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
SB
Stuart BirchCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
+4 others
JK
Jacqueline KennedyCurrent director
Appointed 2024-07-15 · 2 yrs · Commercial Director
+2 others
AH
Anita HarrisCurrent director
Appointed 2023-07-04 · 3 yrs · Director
+21 others
RO
Richard OffordCurrent director
Appointed 2022-08-25 · 4 yrs · Director
+23 others
NM
Niall MccreanorCurrent director
Appointed 2020-12-22 · 5 yrs · Company Director
MW
Matthew WoodsCurrent director
Appointed 2011-03-15 · 15 yrs · Company Director
+27 others
AW
Andrew WilkinsCurrent director
Appointed 2010-07-01 · 16 yrs · None
+12 others
Appointed 2009-06-09 · 17 yrs
+21 others
Show 14 historical appointments
AR
Alan RobertsonResigned director
Resigned 2011-03-15 · 12 yrs · Company Director
NC
Naomi ConnellResigned director
Resigned 2011-03-15 · 12 yrs · Company Director
PN
Paul NolanResigned director
Resigned 2009-11-30 · 14 yrs · Company Director
SC
Stephen CocliffResigned director
Resigned 2009-11-30 · 15 yrs · Company Director
AF
Alison FosterResigned secretary
Resigned 2009-02-10 · 5 yrs
SM
Stephen MitchellResigned director
Resigned 2008-03-20 · 1 yr · Director
RT
Richard TaylorResigned directorResigned secretary
Resigned 2008-03-20 · 2 yrs · Chartered Accountant
KE
Keith EatonResigned directorResigned secretary
Resigned 2001-05-14 · 6 yrs · Company Director
JE
John EdwardsResigned director
Resigned 2001-05-14 · 8 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-04-10
CorpDla Nominees LimitedResigned director
Resigned 2001-04-10

Board profile

People with appointments
8
Directors assessed
7
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active