VHE (Civil Engineering) Limited
Company 02470968 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
- Paul Scott Director · appointed 2017
Directors past 6 years
- Paul Scott Director · appointed 2017
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
- YJL Limited 1 shared director
- YJL Homes Limited 1 shared director
- Renew Holdings PLC. 1 shared director
- Britannia Construction Limited 1 shared director
- Britannia Group Limited 1 shared director
- Inject-O-Matic Guarantee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02470968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1990 |
| Address | 3125 THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- V.H.E. Construction PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Paul Scott Director · appointed 2017
- Renew Corporate Director Limited Corporate-director · appointed 2005
- Renew Nominees Limited Corporate-secretary · appointed 2002
Show 15 former officers
- Gordon Ian Wilson Director · appointed 2019 · resigned 2023
- Stephen Stiff Director · appointed 2013 · resigned 2019
- John William Young Strachan Samuel Director · appointed 2010 · resigned 2017
- Valerie Pearson Director · appointed 2002 · resigned 2007
- Roger Feast Director · appointed 2002 · resigned 2003
- Alexander Nigel Mcarthur Director · appointed 2002 · resigned 2005
- Philip John Underwood Director · appointed 1998 · resigned 2005
- Roger Winston Barker Director · appointed 1998 · resigned 2002
- Richard Littlehales Secretary · appointed 1998 · resigned 2000
- John Parkinson Secretary · appointed 1998 · resigned 1998
- David Stuart Clarkin Director · appointed 1992 · resigned 1992
- Brian Malcolm Thomson Secretary · appointed 1991 · resigned 1998
- Brian Geoffrey Waldron Director · resigned 1998
- Harry Johnson Director · resigned 1993
- John Barry Oliver Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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