# Vinci UK Developments Limited

## Details

- **Company number:** [00646908](https://find-and-update.company-information.service.gov.uk/company/00646908)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 1960
- **Registered office:** 58 CLARENDON ROAD, WATFORD, WD17 1DA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
|---|---|---|---|
| NETO, Paul Rodrigues | director | 29 Mar 2012 | 7 Apr 2016 |
| PARRY, Stephen, Mr. | director | 19 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 Holding Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2023 |  |




## Owned by

Vinci UK Developments Limited → [Vinci Construction Holding Limited](/company/03365601)



## Controls

- [VSM (Ncgm) Limited](/company/08333203) (08333203)
- [VSM Estates (Ashchurch) Limited](/company/09494284) (09494284)
- [VSM Estates (Holdings) Limited](/company/05867718) (05867718)
- [VSM Estates Uxbridge (Group) Limited](/company/08083799) (08083799)



## Directors' other companies

- [PARRY, Stephen](/person/5422785) - director at [Ion Liverpool Partnership Limited](/company/08028408)
- [PARRY, Stephen](/person/5422785) - director at [Ion Partnerships Limited](/company/10599804)
- [PARRY, Stephen](/person/5422785) - director at [Mann Island Estate Limited](/company/09195277)
- [PARRY, Stephen](/person/5422785) - director at [IGF Developments Limited](/company/11627655)
- [PARRY, Stephen](/person/5422785) - director at [Ion Property Developments Limited](/company/03498080)
- [PARRY, Stephen](/person/5422785) - director at [Neptune Developments Limited](/company/10021859)
- [PARRY, Stephen](/person/5422785) - director at [Ion Projects Limited](/company/04803212)
- [PARRY, Stephen](/person/5422785) - director at [Ion Steam Mill Limited](/company/09449327)
- [PARRY, Stephen](/person/5422785) - director at [Ion Regeneration Limited](/company/10599766)
- [PARRY, Stephen](/person/5422785) - director at [VSM (Ncgm) Limited](/company/08333203)



## Companies at the same address

- [Cameron Darroch Associates Limited](/company/04000092) (04000092)
- [City Link (Cardiff) Holdings Limited](/company/04651251) (04651251)
- [City Link (Cardiff) Limited](/company/03550482) (03550482)
- [Crispin & Borst Limited](/company/00789114) (00789114)
- [Doncaster School Solutions (Holdings) Limited](/company/06011948) (06011948)
- [Doncaster School Solutions Limited](/company/06011444) (06011444)
- [DPA Support Services Limited](/company/03250921) (03250921)
- [Dpass Holdings Limited](/company/05278966) (05278966)
- [Faceo FM UK Ltd](/company/01213106) (01213106)
- [G&L Property Maintenance Limited](/company/06951896) (06951896)