Company · Hertfordshire
Volkerfitzpatrick Overseas Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan Mark SucklingDirector · since 2024
- James Richard HindesDirector · since 2023
- Joanna Clare DyneDirector · since 2023
- Anita Suzanne HarrisDirector · since 2022
- Richard Andrew OffordDirector · since 2015
- Matthew Gordon WoodsDirector · since 2015
- Volkerwessels UK LimitedCorporate-director · since 2009
Previous officers 15
- David John Griffin 2019-2024 View profile
- Ceri Suzanne Humphrey 2015-2021 View profile
- Alan Robert Robertson 2015-2023 View profile
- Naomi Anne Connell 2015-2023 View profile
- Peter Anthony Hyde 2010-2015 View profile
- Phillip John Hartley 2006-2007 View profile
- Pearlpiece Limited 2004-2009 View profile
- Derek Waller 2001-2010 View profile
- Robert Stranders 2001-2010 View profile
- Brian Peter Winstanley 1993-2001 View profile
- Robert Stanley Jones 1992-2001 View profile
- Raymond Bentley 1998 View profile
- Raymond Mew 2001 View profile
- Alison Taylor West 2001-2014 View profile
- Jeanette Mew 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 22/07/1982
- Registered office
- Hertfordshire
- Previous names
- Volkerhighways Mews Limited (until 25/02/2015)
Mechanical and Electrical Works Services Limited (until 27/02/2009)
Ownership
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.
- Volkerfitzpatrick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Volkerfitzpatrick Overseas Limited
is controlled by Volkerfitzpatrick Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Volkerfitzpatrick Limited
is controlled by Volkerwessels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Volkerwessels Limited
is controlled by Volkerwessels UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Volkerwessels UK Limited.
34 other companies in this group
- Volkerbrooks Limited
- Terragrisea Limited
- Volkermatrix Limited
- Volkerhighways Limited
- Volkerwessels Limited
- Woollensbrook Investments Limited
- Volkerrail Welding Limited
- Volkerrail Group Limited
- Volkerrail Signalling Limited
- Volkerstevin Specialist Businesses Limited
- Volkerwessels Specialist Businesses Limited
- Volkerlaser Holdings (UK) Limited
- Woollensbrook Group Limited
- Volkerrail Plant Limited
- Woollensbrook Swaffham Bulbeck Limited
- Volkerrail Power Limited
- Volkerservices Limited
- Volkerinfra Limited
- P J Davidson (UK) Limited
- Volkerfitzpatrick Limited
- Volkerrail Limited
- Woollensbrook Developments Limited
- 05556178
- Morgenwonen Limited
- Volkerrail Specialist Businesses Limited
- Volkerlaser LTD
- Volkerstevin Infrastructure Limited
- Volkerlaser Civil Engineering Limited
- Volkerstevin Services LTD
- Volkerlaser Build Limited
- Volkerstevin Limited
- Woollensbrook Homes Limited
- Volkerstevin Holding Limited
- Volkerwessels UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Richard Andrew Offord Director · appointed 2015
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2022
- James Richard Hindes Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2015
- Joanna Clare Dyne Director · appointed 2023
Directors past 6 years
- Richard Andrew Offord Director · appointed 2015
- Matthew Gordon Woods Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Richard Andrew Offord Director · appointed 2015
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2022
- James Richard Hindes Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2015
- Joanna Clare Dyne Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01653247
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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