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All Information about:

                        
Name

Volkerrail Group Limited

Address
Hertford Road
Hoddesdon
EN11 9BX
VAT ID no VAT ID available
Company No. 04930080 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Grantrail Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Volkerwessels Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cocliff, Stephen Jeffrey Hoddesdon, Hertfordshire Status: Active Notified: 12/02/2010 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Anita Suzanne Hoddesdon, Hertfordshire Status: Active Notified: 04/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nolan, Paul Howard Hoddesdon, Hertfordshire Status: Active Notified: 15/03/2011 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offord, Richard Andrew Hoddesdon, Hertfordshire Status: Active Notified: 25/08/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Volkerwessels Uk Limited, Hoddesdon, Hertfordshire Status: Active Notified: 09/06/2009 Role: Director Nationality: British
    Wilkins, Andrew Michael Hoddesdon, Hertfordshire Status: Active Notified: 15/03/2011 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 15/03/2011 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Connell, Naomi Anne Hoddesdon Status: Ceased Notified: 15/03/2011 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Alan Robert Hoddesdon Status: Ceased Notified: 26/11/2008 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Volkermatrix Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Volkerrail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03184313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volkerrail Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volkerrail Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03439458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volkerrail Signalling Limited Status: Active Notified: 06/04/2016 Companies House Number: 04417843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volkerrail Specialist Businesses Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volkerrail Welding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04417852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors