DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	F M Conway LTD
Adresa	Conway House Vestry Road Sevenoaks Kent TN14 5EL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	F M Conway Limited
Company No.	00706445 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	42110 Construction of roads and motorways
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 31/01/2025 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conway, Kim Status: Ceased Notified: 09/08/2022 Ceased: 31/01/2025 Date of Birth: 11/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Conway, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Conway, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2022 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goldsworthy, Mark Stuart Status: Ceased Notified: 02/04/2024 Ceased: 31/01/2025 Date of Birth: 01/1979 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (12)

Source: Companies House

Conway, Joanne Sevenoaks, Kent, England Status: Active Notified: 14/02/2011 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldsworthy, Mark Stuart Sevenoaks, Kent, England Status: Active Notified: 23/06/2020 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Goosey, Paul Anthony Watford, England Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hansen, Andrew Stephen Sevenoaks, Kent, England Status: Active Notified: 21/01/2008 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lansade, Xavier Pierre Watford, England Status: Active Notified: 31/01/2025 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Skegg, Philippe George Watford, England Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardrop, Scott Alexander Watford, England Status: Active Notified: 31/01/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Webster, Christopher Sevenoaks, Kent, England Status: Active Notified: 07/06/2016 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Christopher Charles Sevenoaks, England Status: Active Notified: 07/06/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Kim Sevenoaks, England Status: Ceased Notified: 31/12/1991 Ceased: 31/01/2025 Date of Birth: 11/1957 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Donnelly, David Thomas Sevenoaks, England Status: Ceased Notified: 21/01/2008 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Adam Richard Sevenoaks, England Status: Ceased Notified: 01/07/2020 Ceased: 31/10/2023 Date of Birth: 07/1969 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 4 Vector Limited Status: Active Notified: 20/06/2017 Companies House Number: 10826460 Nature of Control

Significant influence or control

Berkshire Macadams Limited Status: Active Notified: 12/12/2016 Companies House Number: 10465707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB F.M. Conway Building and Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02701475 Nature of Control

Ownership of shares - 75% or more

GB Hampshire Macadams Limited Status: Active Notified: 12/12/2016 Companies House Number: 10482105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hawbury Cleansing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01744007 Nature of Control

Ownership of shares - 75% or more

GB Heathrow Asphalt Limited Status: Active Notified: 06/04/2016 Companies House Number: 08662528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MAP16 Asset Management LTD Status: Active Notified: 19/03/2021 Companies House Number: 10554183 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The London Paving Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134374 Nature of Control

Ownership of shares - 75% or more

Toppesfield LTD Status: Active Notified: 13/10/2017 Companies House Number: 05054176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB United Construction Materials Limited Status: Active Notified: 22/12/2016 Companies House Number: 07611938 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

F M Conway LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (12)

Companies Controlled by This Company (10)