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Name	Vinci Construction UK Limited
Address	Astral House Imperial Way Watford WD24 4WW
VAT ID	no VAT ID available
Company No.	02295904 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Norwest Holst Limited Norwest Holst Construction 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

GB Vinci Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 00737204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Cottam, Paul Andrew Watford Status: Active Notified: 16/01/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, John Michael Watford Status: Active Notified: 04/07/2022 Date of Birth: 10/1972 Occupation: Mciob Mice Ieng Role: Director Country of Residence: United Kingdom Nationality: British

Skegg, Philippe George Watford, Hertfordshire Status: Active Notified: 01/12/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardrop, Scott Alexander Horsham, England Status: Active Notified: 18/05/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raikes, Anthony Kennedy Watford Status: Ceased Notified: 26/01/2009 Ceased: 30/04/2024 Date of Birth: 04/1964 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Genflo Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03964978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

John Jones (Excavation) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00911402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB PEL Interiors Limited Status: Active Notified: 06/04/2016 Companies House Number: 05854254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Taylor Woodrow Construction Status: Active Notified: 06/04/2016 Companies House Number: 03213873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Faceo FM UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 01213106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Powertest Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02792044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Vinci Facilities Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 09312312 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 04784131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Technology Centre UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 05640885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci UK Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Companies House Number: 00646908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Vinci Construction UK Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)