# Vinci Construction Limited

## Details

- **Company number:** [04269086](https://find-and-update.company-information.service.gov.uk/company/04269086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2001
- **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) (48298 companies)


## Previous names

- Marketwand Limited (until 31 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDROP, Scott Alexander | director | 18 Jan 2023 |  |
| TILBROOK, Ruth Elizabeth | director | 7 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinci 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 |  |




## Owned by

Vinci Construction Limited → [Vinci Limited](/company/00737204) → [Vinci Construction Holding Limited](/company/03365601)




## Directors' other companies

- [TILBROOK, Ruth Elizabeth](/person/7113768) - director at [Norwest Holst Construction Limited](/company/04269126)
- [WARDROP, Scott Alexander](/person/5416679) - director at [Ion Partnerships Limited](/company/10599804)
- [WARDROP, Scott Alexander](/person/5416679) - director at [Ion Regeneration Limited](/company/10599766)
- [WARDROP, Scott Alexander](/person/5416679) - director at [VSM Estates (Holdings) Limited](/company/05867718)
- [WARDROP, Scott Alexander](/person/5416679) - director at [Vinci Construction Management Limited](/company/01271059)
- [WARDROP, Scott Alexander](/person/5416679) - director at [Norwest Holst Construction Limited](/company/04269126)
- [WARDROP, Scott Alexander](/person/5416679) - director at [Conway Eurovia Industries Limited](/company/16769772)
- [WARDROP, Scott Alexander](/person/5416679) - director at [VSM (Ncgm) Limited](/company/08333203)



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- [Dpass Holdings Limited](/company/05278966) (05278966)
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