Jean Lefebvre (UK) Limited
- Company number
- 03157091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1996
- Nature of business
- Construction of roads and motorways
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- EJL (UK) Limited (until 26 Apr 1996)
- Enfranchise 209 Limited (until 16 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAJOT, Alexandre Jerome Georges | Director | 19 Apr 2021 | |
| GOOSEY, Paul Anthony | Director | 2 Mar 2021 | |
| KIDD, Paul Thomas Robert | Director | 5 Aug 2019 | |
| WARDROP, Scott Alexander | Director | 1 Jan 2011 | |
| LYSIONEK, Susan Mary | Secretary | 1 Oct 2007 | 19 Oct 2022 |
| FERRER, Christophe Gaetan Louis | Director | 1 Sep 2018 | 19 Apr 2021 |
| BATUT, Gregoire Claude Albert | Director | 23 Jun 2011 | 1 Sep 2018 |
| WILLIS, Simon Lloyd | Director | 13 Jun 2013 | 16 Aug 2018 |
| TROW, John | Director | 1 Nov 1999 | 31 Dec 2011 |
| AMOSSE, Francois Jean | Director | 22 Aug 2007 | 31 Jul 2011 |
| SULLIOT, Patrick | Director | 22 Aug 2007 | 1 Jan 2011 |
| LEE, David | Director | 1 Jan 2003 | 31 Dec 2007 |
| WITHERS, Robin William | Secretary | 13 Dec 1996 | 1 Oct 2007 |
| PENNOCK, Roger James | Director | 13 Dec 1996 | 31 Dec 2006 |
| CROSS, Eric Robert Ian | Director | 13 Dec 1996 | 31 Dec 2002 |
| VOISIN, Fabrice | Director | 1 Nov 1999 | 12 Sep 2000 |
| DUFAT, Manuel | Director | 18 Apr 1996 | 13 Dec 1996 |
| DUFAT, Manuel | Secretary | 18 Apr 1996 | 13 Dec 1996 |
| ROFFET, Daniel | Director | 18 Apr 1996 | 13 Dec 1996 |
| PENNSEC LIMITED | Corporate-Nominee-Secretary | 8 Feb 1996 | 18 Apr 1996 |
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate-Nominee-Director | 8 Feb 1996 | 18 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 31 Dec 2016 | 1 Jan 2023 |
Accounts
Connections
Owned by
Jean Lefebvre (UK) Limited → Vinci Construction Holding Limited
Directors’ other companies
- GOOSEY, Paul Anthony - Director at Conway Eurovia Industries Limited
- GOOSEY, Paul Anthony - Director at Vinci Construction Management Limited
- GOOSEY, Paul Anthony - Director at Wight Building Materials Ltd
- PAJOT, Alexandre Jerome Georges - Director at Ringway Infrastructure Services Limited
- PAJOT, Alexandre Jerome Georges - Director at Vinci Construction Management Limited
- PAJOT, Alexandre Jerome Georges - Director at Ringway Hounslow Highways Limited
- WARDROP, Scott Alexander - Director at Vinci Construction Limited
- WARDROP, Scott Alexander - Director at Ringway Infrastructure Services Limited
- WARDROP, Scott Alexander - Director at Ion Regeneration Limited
- WARDROP, Scott Alexander - Director at Ion Partnerships 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)
- North Kent Roadstone Limited (05310963)
- Polybitumens Limited (02935221)
- Ringway Group Limited (06828782)