Vinci UK Developments Limited
- Company number
- 00646908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 1960
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Vinci Facilities Management Limited (until 5 Sep 2001)
- Norwest Holst Engineering (Holdings) Limited (until 18 Jul 2000)
- KM Group Holdings Limited (until 21 Oct 1998)
- Conren Chemicals Limited (until 20 Jan 1998)
- Conren Limited (until 6 Feb 1990)
- Oakenbottom Building Co.limited (until 30 Nov 1989)
- Vinci (Holdings) Limited (until 1 Dec 2011)
- Vinci Investments Limited (until 17 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Stephen, Mr. | Director | 19 May 2026 | |
| NETO, Paul Rodrigues | Director | 29 Mar 2012 | 7 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinci Construction Holding Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2023 | |
| Vinci Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Jan 2020 | 31 Mar 2023 |
| Vinci Construction Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 2 Jan 2020 |
Accounts
Connections
Owned by
Vinci UK Developments Limited → Vinci Construction Holding Limited
Controls
- VSM (Ncgm) Limited (08333203)
- VSM Estates (Ashchurch) Limited (09494284)
- VSM Estates (Holdings) Limited (05867718)
- VSM Estates Uxbridge (Group) Limited (08083799)
Directors’ other companies
- PARRY, Stephen - Director at Ion Liverpool Partnership Limited
- PARRY, Stephen - Director at Ion Partnerships Limited
- PARRY, Stephen - Director at Mann Island Estate Limited
- PARRY, Stephen - Director at Ion Property Developments Limited
- PARRY, Stephen - Director at Neptune Developments Limited
- PARRY, Stephen - Director at Ion Projects Limited
- PARRY, Stephen - Director at Ion Steam Mill Limited
- PARRY, Stephen - Director at Ion Regeneration Limited
- PARRY, Stephen - Director at VSM (Ncgm) Limited
- PARRY, Stephen - Director at Ion Property Group Limited
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