Vinci Construction Management Limited
- Company number
- 01271059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1976
- Nature of business
- Construction of roads and motorways
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Ringway Surfacing Limited (until 18 Oct 1988)
- Eurovia Management Limited (until 16 Jan 2023)
- Ringway Limited (until 28 Nov 2008)
- Ringway Management Services Ltd (until 1 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew Robert | Director | 20 Jun 2024 | |
| CURSHAM, William Rupert | Director | 10 Jun 2024 | |
| COTTAM, Paul Andrew | Director | 23 Apr 2024 | |
| ROBERTS, John Michael | Director | 17 Apr 2024 | |
| GILBERT, Terese Marie | Director | 16 Apr 2024 | |
| THOMSETT, Andrew John | Director | 11 Apr 2024 | |
| LANSADE, Xavier Pierre | Director | 14 Mar 2023 | |
| SOLANKI, Mitesh Jayantilal | Director | 1 Dec 2021 | |
| PAJOT, Alexandre Jerome Georges | Director | 19 Apr 2021 | |
| GOOSEY, Paul Anthony | Director | 1 Oct 2018 | |
| SKEGG, Philippe George | Director | 1 Jan 2018 | |
| PATEL, Yogesh | Director | 16 Mar 2015 | |
| CAMPBELL, David | Director | 17 Oct 2011 | |
| WARDROP, Scott Alexander | Director | 1 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurovia Uk Limited | Ownership Of Shares 75 To 100 Percent | 24 Dec 2016 | 1 Jan 2023 |
| Vinci Construction Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 |
Accounts
Connections
Owned by
Vinci Construction Management Limited → Vinci Construction Holding Limited
Controls
- Vinci Db Limited (05195307)
Directors’ other companies
- BROWN, Andrew Robert - Director at Construction Excellence In Wales Limited
- BROWN, Andrew Robert - Director at Just Ride The Bike Ltd
- COTTAM, Paul Andrew - Director at Vinci Facilities Partnerships Limited
- COTTAM, Paul Andrew - Director at Faceo FM UK Ltd
- CURSHAM, William Rupert - Director at British Eventing Limited
- GOOSEY, Paul Anthony - Director at Wight Building Materials Ltd
- LANSADE, Xavier Pierre - Director at VSM (Uxbridge 6) Limited
- LANSADE, Xavier Pierre - Director at Ion Partnerships Limited
- LANSADE, Xavier Pierre - Director at Ion Regeneration Limited
- LANSADE, Xavier Pierre - Director at VSM (Uxbridge 4) Limited
Companies at the same address
- Beach Communications Limited (00714202)
- Eco-Asphalt Limited (02759165)
- Eurovia Infrastructure Limited (07388667)
- Eurovia Roadstone Limited (03991229)
- Eurovia Specialist Treatments Limited (06830557)
- Eurovia UK Limited (02884116)
- Green Aggregates Limited (07261295)
- Jean Lefebvre (UK) Limited (03157091)
- North Kent Roadstone Limited (05310963)
- Polybitumens Limited (02935221)