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Name

Vinci DB Limited
Address
Albion House
Springfield Road
Horsham
RH12 2RW
VAT ID no VAT ID available
Company No. 05195307 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • Ringway Group DB Pension Scheme Trustee Limited
  • Highway Infrastructure Services Limited
  • BSS (Operations) Limited
  • Ringway PFI Limited
  • Ringway Supplies Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vinci Construction Management Limited Status: Active Notified: 13/11/2024 Companies House Number: 01271059 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 Eurovia Uk Limited Status: Ceased Notified: 15/01/2017 Ceased: 13/11/2024 Companies House Number: 02884116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Aaa Trustee Limited, 4th Floor, New Penderel House 283 - 288 High Holborn, London, England, WC1V 7HP Status: Active Notified: 10/10/2016 Role: Director
    Byrne, Simon Lees-Buckley Theale, Reading, England Status: Active Notified: 04/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Cox, Catherine Anne Widnes, England Status: Active Notified: 13/11/2024 Role: Secretary
    gb-flag GB Zedra Governance Limited 19-25 Birchin Lane, London, England, EC3V 9DU Status: Active Notified: 03/06/2024 Role: Corporate-Director Companies House Number: 02952373
    gb-flag GB Aaa Trustee Limited 283 - 288 High Holborn, London, England, WC1V 7HP Status: Ceased Notified: 10/10/2016 Ceased: 03/06/2024 Role: Corporate-Director Companies House Number: 09073121
    Hurd, Marcus Charles Trevor First Floor, London, England Status: Ceased Notified: 21/07/2023 Ceased: 20/05/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Sally Anne Horsham, England Status: Ceased Notified: 22/02/2023 Ceased: 16/07/2024 Role: Secretary
    Wardrop, Scott Alexander Horsham, United Kingdom Status: Ceased Notified: 01/11/2007 Ceased: 12/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB City Link (Cardiff) Holdings Limited Status: Active Notified: 19/10/2023 Companies House Number: 04651251 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 Doncaster School Solutions (Holdings) Limited Status: Active Notified: 19/10/2023 Companies House Number: 06011948 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 V.B. Investments Limited Status: Active Notified: 19/10/2023 Companies House Number: 04818651 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 Vinci Education (Bradfield) Holdings Limited Status: Active Notified: 19/10/2023 Companies House Number: 07500115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •