Volkerlaser Holdings (UK) Limited
Company 01456940 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.
1 directors on the board
- Matthew Gordon Woods Director · appointed 2016
Directors past 6 years
- Matthew Gordon Woods Director · appointed 2016
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Volkerinfra Limited 1 shared director
- Volkerbrooks Limited 1 shared director
- Volkerstevin Limited 1 shared director
- Volkerhighways Limited 1 shared director
- Volkerstevin Specialist Businesses Limited 1 shared director
- Volkerwessels UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01456940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1979 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Volkerwessels UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volkerlaser Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerlaser Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Matthew Gordon Woods Director · appointed 2016
- Volkerwessels UK Limited Corporate-director · appointed 2009
Show 12 former officers
- Alan Robert Robertson Director · appointed 2016 · resigned 2023
- Naomi Anne Connell Director · appointed 2016 · resigned 2023
- Alison Taylor West Secretary · appointed 2008 · resigned 2014
- Michael James Weaver Director · appointed 2008 · resigned 2010
- Andrew Philip Wilbram Director · appointed 2008 · resigned 2016
- Gary Kingsley Smallwood Director · appointed 2006 · resigned 2008
- Andries Johannes De Jong Director · appointed 2005 · resigned 2008
- Leon Antonius Maria Verweij Director · appointed 2005 · resigned 2009
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2008
- Frederick William Ainsworth Director · appointed 1997 · resigned 2002
- Ian James Ansell Director · resigned 2008
- Louise Elizabeth Ansell Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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