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Jméno	Eurovia UK Limited
Adresa	Albion House Springfield Road Horsham RH12 2RW
VAT ID (DIČ)	no VAT ID available
Company No.	02884116 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	42110 Construction of roads and motorways
Company Register Status	active
Previous Names	Euorvia UK Limited Eurovia Group Limited Ringway Group Limited
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Vinci Construction Holding Ltd Status: Active Notified: 01/07/2022 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Eurovia Sas Status: Ceased Notified: 31/12/2016 Ceased: 01/07/2022 Companies House Number: 00000348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Lansade, Xavier Pierre Springfield Road, Horsham Status: Active Notified: 15/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Tilbrook, Ruth Elizabeth Springfield Road, Horsham, West Sussex Status: Active Notified: 03/11/2022 Role: Secretary

Wardrop, Scott Alexander Springfield Road, Horsham Status: Active Notified: 31/01/2007 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anjolras, Pierre Louis Georges Victor Springfield Road, Horsham Status: Ceased Notified: 30/04/2010 Ceased: 16/02/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

Demierre, Ludovic Guy Lucien Springfield Road, Horsham Status: Ceased Notified: 03/02/2017 Ceased: 16/02/2024 Date of Birth: 09/1971 Occupation: Hr Director Role: Director Country of Residence: France Nationality: French

Jutier, Patrick Springfield Road, Horsham Status: Ceased Notified: 29/09/2006 Ceased: 07/02/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French

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GB Euromark GB LTD. Status: Active Notified: 31/12/2016 Companies House Number: 02940240 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euromark GB LTD. Status: Active Notified: 31/12/2016 Companies House Number: 02940240 Nature of Control

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Right to appoint and remove directors

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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GB T. E. Beach (Contractors) LTD Status: Active Notified: 17/01/2017 Companies House Number: 06475894 Nature of Control

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

Všechny informace o:

Eurovia UK Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)