Volkerwessels UK Limited
Company 01179305 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Richard Andrew Offord Director · appointed 2016
- Jonathan Mark Suckling Director · appointed 2020
- Anita Suzanne Harris Director · appointed 2023
- Richard Leijnse Director · appointed 2023
- James Richard Hindes Director · appointed 2023
- Albert Vos Director · appointed 2010
- Matthew Gordon Woods Director · appointed 2015
- John Anthony Cox Director · appointed 2023
7y median 4.4y
average tenure
16.5y
longest tenure
Directors past 6 years
- Richard Andrew Offord Director · appointed 2016
- Albert Vos Director · appointed 2010
- Matthew Gordon Woods Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Richard Leijnse Director · appointed 2023
Portfolio (7)
- Richard Andrew Offord Director · appointed 2016
- Jonathan Mark Suckling Director · appointed 2020
- Anita Suzanne Harris Director · appointed 2023
- James Richard Hindes Director · appointed 2023
- Albert Vos Director · appointed 2010
- Matthew Gordon Woods Director · appointed 2015
- John Anthony Cox Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 60Finance 17Dormant 5Professional services 4Manufacturing 3Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Volkerstevin Specialist Businesses Limited 5 shared directors
- Volkerfitzpatrick Overseas Limited 5 shared directors
- Volkerfitzpatrick Limited 5 shared directors
- Volkerstevin Infrastructure Limited 5 shared directors
- Volkerstevin Holding Limited 5 shared directors
- Volkerwessels Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01179305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1974 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings70100 - Activities of head offices
Ownership - persons with significant control (2)
- Tom Hendrik Holterman Dutch
ownership of shares 25-50% - Koninklijke Volkerwessels N.V. ceased 2020
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volkerrail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerwessels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerlaser Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morgenwonen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woollensbrook Group Limited
75-100% shares · notified 2018-11-14 - Volkerstevin Holding Limited
75-100% shares, 75-100% voting · notified 2020-12-21 - Volkerstevin Infrastructure Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Anita Suzanne Harris Director · appointed 2023
- Richard Leijnse Director · appointed 2023
- James Richard Hindes Director · appointed 2023
- John Anthony Cox Director · appointed 2023
- Jonathan Mark Suckling Director · appointed 2020
- Richard Andrew Offord Director · appointed 2016
- Matthew Gordon Woods Director · appointed 2015
- Albert Vos Director · appointed 2010
Show 18 former officers
- Thomas Lampe Director · appointed 2021 · resigned 2023
- Robert Damian Coupe Director · appointed 2017 · resigned 2020
- Hendrik Willem Renier August Maria Janssen Director · appointed 2016 · resigned 2021
- Hendrikus Marinus Holterman Director · appointed 2016 · resigned 2016
- Stephen Jeffrey Cocliff Director · appointed 2016 · resigned 2024
- Naomi Anne Connell Secretary · appointed 2010 · resigned 2023
- Jan Kees De Pagter Director · appointed 2009 · resigned 2009
- Alan Robert Robertson Director · appointed 2008 · resigned 2023
- Derek Waller Secretary · appointed 2005 · resigned 2010
- Henk Hendrik Wille Renier August Maria Janssen Director · appointed 2002 · resigned 2016
- Andries Johannes De Jong Director · appointed 2001 · resigned 2008
- Michael Smith Director · appointed 1999 · resigned 2005
- Frank Stevenson Secretary · appointed 1997 · resigned 2005
- Mark Raymond Warrell Secretary · resigned 1997
- Wilhelmus Theodorus Johannes Dijkman Director · resigned 2001
- Hugh David Wellesley Hoggard Director · resigned 1995
- Willem Hendrik Lanser Director · resigned 1994
- Charles Walton Richard Romney Coard Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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