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Ferrovial Construction (UK) Limited

Adresa
3rd Floor, Building 5
Chiswick Business Park
566 Chiswick High Road
London
W4 5YF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 05779755 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)42110 Construction of roads and motorways
42120 Construction of railways and underground railways
42130 Construction of bridges and tunnels
42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Ferrovial Agroman (UK) Limited
  • KYC Check
    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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ferrovial Construction Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goose, Karl London, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1972 Occupation: Managing Director Uk And Ireland Role: Director Country of Residence: England Nationality: British
    Menendez Montoya, Mario Manuel London, England Status: Active Notified: 02/09/2019 Date of Birth: 07/1975 Occupation: International Legal Director Role: Director Country of Residence: Spain Nationality: Spanish
    Toribio Garcia, Maria Del Sol London, England Status: Active Notified: 02/09/2019 Date of Birth: 10/1973 Occupation: Finance Director Uk & Ireland Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB FC Civils Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2021 Companies House Number: 06224882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors