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Companies/08594964

Vba Joint Venture Limited

Construction of other civil engineering projects n.e.c. · Hoddesdon

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117044484
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117044485
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117044486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
AD
Angela DillonCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
+7 others
JS
Jenny Scott RussellCurrent secretary
Appointed 2022-03-07 · 4 yrs
JC
John CoxCurrent director
Appointed 2022-03-07 · 4 yrs · Company Director
+8 others
PD
Paul De JongCurrent director
Appointed 2017-07-12 · 9 yrs · Director
+13 others
MM
Michael McnicholasCurrent director
Appointed 2016-06-14 · 10 yrs · Managing Director
+3 others
Show 10 historical appointments
NO
Nicola O KeeffeResigned director
Resigned 2023-10-24 · 1 yr · Finance Director
JS
Jonathan SucklingResigned director
Resigned 2021-02-01 · 1 yr · Company Director
NC
Naomi ConnellResigned secretary
Resigned 2014-12-15 · 7 yrs
AW
Alison WestResigned secretary
Resigned 2013-10-22
NT
Neil ThomasResigned director
Resigned 2013-10-22 · 2 yrs · Director
AR
Alan RobertsonResigned director
Resigned 2013-10-22 · 10 yrs · Director
JD
Johannes DieterenResigned director
Resigned 2013-07-08 · 4 yrs · Director
RC
Robert CoupeResigned director
Resigned 2013-07-08 · 7 yrs · Company Director
NC
Naomi ConnellResigned director
Resigned 2013-07-08 · 10 yrs · Company Director
DO
Daniel O ConnellResigned director
Resigned 2013-07-03 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active