OpenCompanies

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 (50683 companies)

Registered office

Albion House
Springfield Road
Horsham
RH12 2RW

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

NameRoleAppointedResigned
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
BENSON, Shelley Anne Director 17 Sep 2019 30 Jun 2023
POLLOCK, Kristine Director 3 Apr 2009 31 Dec 2022
LYSIONEK, Susan Mary Secretary 1 Oct 2007 19 Oct 2022
LYSIONEK, Susan Mary Director 3 Apr 2009 4 Oct 2022
LANGER, Zdenek Director 8 Nov 2021 23 Sep 2022
NOTMAN, Michael Irving Director 1 Apr 2017 31 Jul 2022
FORTIN, Christian Director 26 Oct 2018 15 Oct 2021
FERRER, Christophe Gaetan Louis Director 1 Sep 2018 19 Apr 2021
NORMAN, Trevor James Director 9 Feb 2015 30 Jun 2020
ESCOBAR, Hector Garrido Director 29 Jun 2015 28 Sep 2018
BATUT, Gregoire Claude Albert Director 23 Jun 2011 1 Sep 2018
WILLIS, Simon Lloyd Director 13 Jun 2013 16 Aug 2018
BINDING, David Norman Director 3 Apr 2009 31 Dec 2017
TAYLOR, William Director 1 Jan 2014 22 Oct 2016
SLESSER, Ian David Director 12 Aug 2013 16 Dec 2014
CONNOR, Christopher John Director 1 Oct 2010 31 Jul 2013
SIMON, Alain Director 1 Oct 2010 1 Apr 2012
AMOSSE, Francois Jean Director 1 Oct 2007 31 Jul 2011
SULLIOT, Patrick Director 3 Apr 2009 1 Jan 2011
ST JOHN, Steven Christopher Director 3 Apr 2009 28 Feb 2010
LEE, David Director 1 Jan 2003 1 Oct 2007
WITHERS, Robin William Secretary 8 Jan 1996 1 Oct 2007
RIGBY, John Martyn Director 1 Oct 2002 31 Dec 2006
BETCHLEY, Michael Richard Director 1 Nov 2001 31 Dec 2006
TROW, John Director 1 Oct 1998 31 Dec 2006
WITHERS, Robin William Director 7 Apr 1997 31 Dec 2006
PENNOCK, Roger James Director - 31 Dec 2006
RAWSON, Raymond Victor Director - 31 Dec 2006
CROSS, Eric Robert Ian Director - 31 Dec 2002
UPCOTT, John Michael Director 1 Jun 2001 31 Jan 2002
NEWLAND, Alan Henry Director - 30 Jun 1998
ATKINSON, Dixon John Director - 31 Dec 1996
ATKINSON, Sheila Kathleen Director - 23 Aug 1996
NORTON, Peter John Director - 8 Jan 1996
NORTON, Peter John Secretary - 8 Jan 1996
TOWNSEND, Barry Joseph Director - 30 Apr 1992

Control

NameNature of controlNotifiedCeased
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
Eurovia Uk Limited Ownership Of Shares 75 To 100 Percent 24 Dec 2016 1 Jan 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Aug 1996
31 Aug 1995
31 Aug 1994
31 Aug 1993
31 Aug 1992
31 Aug 1991
31 Aug 1990
31 Aug 1989
31 Aug 1988
31 Aug 1987
31 Aug 1986
31 Aug 1985

Connections

Owned by

Vinci Construction Management Limited → Vinci Construction Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data