Všechny informace o:

Jméno	Volkerwessels UK Limited
Adresa	Hertford Road Hoddesdon Hertfordshire EN11 9BX
VAT ID (DIČ)	no VAT ID available
Company No.	01179305 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Holterman, Tom Hendrik Status: Active Notified: 13/11/2020 Date of Birth: 07/2001 Nature of Control

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

GB Koninklijke Volkerwessels N.V. Status: Ceased Notified: 12/05/2017 Ceased: 16/03/2020 Companies House Number: 34270985 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Cox, John Anthony Hoddesdon, Hertfordshire Status: Active Notified: 17/05/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Harris, Anita Suzanne Hoddesdon, Hertfordshire Status: Active Notified: 17/05/2023 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hindes, James Richard Hoddesdon, Hertfordshire Status: Active Notified: 17/05/2023 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Leijnse, Richard Hoddesdon, Hertfordshire Status: Active Notified: 17/05/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Offord, Richard Andrew Hoddesdon, Hertfordshire Status: Active Notified: 01/09/2016 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robertson, Alan Robert Hoddesdon, Hertfordshire Status: Active Notified: 01/10/2008 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Suckling, Jonathan Mark Hoddesdon, Hertfordshire Status: Active Notified: 11/11/2020 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vos, Alfred Hoddesdon, Hertfordshire Status: Active Notified: 11/01/2010 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 26/03/2015 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cocliff, Stephen Jeffrey Hoddesdon, Hertfordshire Status: Ceased Notified: 01/09/2016 Ceased: 31/12/2024 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon, Hertfordshire Status: Ceased Notified: 26/03/2015 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Morgenwonen Limited Status: Active Notified: 06/04/2016 Companies House Number: 01301330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerlaser Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerrail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerstevin Holding Limited Status: Active Notified: 21/12/2020 Companies House Number: 13092153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Volkerwessels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02001762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerstevin Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07877543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Volkerwessels UK Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (6)