V.H.E. Construction PLC
Company 01457182 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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Adam David Harker Director · appointed 2025
- Malcolm John Bell Director · appointed 2025
- Tom De La Motte Director · appointed 2025
1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Malcolm John Bell Director · appointed 2025
Portfolio (2)
- Adam David Harker Director · appointed 2025
- Tom De La Motte Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Scott Director · appointed 2014 · resigned 2025
1
corporate seats
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 12Utilities 4Business services 3Finance 3Other services 1Professional services 1Retail and trade 1
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
- Seymour (Civil Engineering Contractors) LTD. 2 shared directors
Connected through a shared director
- J.Browne Construction Company Limited 1 shared director
- Remar Safety Services Limited 1 shared director
- Envolve Infrastructure Limited 1 shared director
- Carnell Support Services Limited 1 shared director
- Civil Engineering Contractors Association (North East) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01457182 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/10/1979 |
| Address | 3125 THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
39000 - Remediation activities and other waste management services42110 - Construction of roads and motorways42990 - Construction of other civil engineering projects n.e.c.43120 - Site preparation
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.
- Renew Holdings PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geodur UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VHE (Civil Engineering) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VHE Equipment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - VHE Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (25)
- Tom De La Motte Director · appointed 2025
- Adam David Harker Director · appointed 2025
- Malcolm John Bell Director · appointed 2025
- Renew Corporate Director Limited Corporate-director · appointed 2005
- Renew Nominees Limited Corporate-secretary · appointed 2002
Show 20 former officers
- Mark Goldsworthy Director · appointed 2019 · resigned 2025
- Paul Scott Director · appointed 2014 · resigned 2025
- Gordon Ian Wilson Director · appointed 2006 · resigned 2023
- Steven Matthew Marshall Director · appointed 2006 · resigned 2022
- Stephen Stiff Director · appointed 2006 · resigned 2019
- Richard James Cox Director · appointed 2005 · resigned 2005
- Valerie Pearson Director · appointed 2002 · resigned 2007
- Roger Feast Director · appointed 2002 · resigned 2003
- Alexander Nigel Mcarthur Director · appointed 2002 · resigned 2005
- Paul Daniel Gerrard Director · appointed 2000 · resigned 2000
- Roger Winston Barker Director · appointed 2000 · resigned 2002
- Michael Laycock Director · appointed 2000 · resigned 2001
- Richard Littlehales Secretary · appointed 1998 · resigned 2000
- Philip John Underwood Director · appointed 1997 · resigned 2008
- John Parkinson Secretary · appointed 1997 · resigned 2000
- John Rolove Bower Director · appointed 1993 · resigned 1996
- Antony Frederick Greasley Secretary · appointed 1993 · resigned 1998
- Brian Malcolm Thomson Secretary · resigned 1998
- Brian Geoffrey Waldron Director · resigned 2000
- Richard Anthony King Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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