Who owns VOLKERRAIL GROUP LIMITED?

In the current sources, VOLKERRAIL GROUP LIMITED is connected to VOLKERWESSELS UK LIMITED, VOLKERWESSELS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VOLKERRAIL GROUP LIMITED's risk level?

WhiteIntel flags VOLKERRAIL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VOLKERRAIL GROUP LIMITED appear across sources?

VOLKERRAIL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VOLKERRAIL GROUP LIMITED

Name: VOLKERRAIL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VOLKERRAIL GROUP LIMITED, Company, GB

VOLKERRAIL GROUP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04930080). UBO chain traced 5 hops, 2 owners, 11 holdings, 20 officers. Cited to 2…

OO GB-COH-04930080Inc. 13 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-13
Legal form: ltd
Activity: 64203, 70100
Registered office: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VOLKERRAIL GROUP LIMITED
- VOLKERWESSELS UK LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

VOLKERRAIL GROUP LIMITED
- VOLKERRAIL POWER LIMITED· beneficial owner100%· via OpenOwnership
- VOLKERRAIL SPECIALIST BUSINESSES LIMITED· beneficial owner100%· via OpenOwnership
- VOLKERMATRIX LIMITED· beneficial owner100%· via OpenOwnership
- VOLKERRAIL PLANT LIMITED· beneficial owner100%· via OpenOwnership
- VOLKERRAIL LIMITED· beneficial owner87.5%· via CH PSC
- VOLKERRAIL WELDING LIMITED· beneficial owner87.5%· via CH PSC
- VOLKERRAIL SIGNALLING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VOLKERRAIL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04930080
Status: active
Type: ltd
Incorporated: 2003-10-13
Registered office: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
SIC: 64203, 70100

/04

People & control

19 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BIRCH, Stuart James
- director · British · appointed 2025-05-13 · Companies House
●
HARRIS, Anita Suzanne
- director · British · appointed 2023-07-04 · Companies House
●
KENNEDY, Jacqueline Moira
- director · British · appointed 2024-07-15 · Companies House
●
OFFORD, Richard Andrew
- director · British · appointed 2022-08-25 · Companies House
●
VOLKERWESSELS UK LIMITED
- corporate director · appointed 2009-06-09 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- VOLKERSTEVIN INFRASTRUCTURE LIMITEDbeneficial owner
- VOLKERSTEVIN HOLDING LIMITEDbeneficial owner
- MORGENWONEN LIMITEDbeneficial owner
●
WILKINS, Andrew Michael
- director · British · appointed 2011-03-15 · Companies House
●
WOODS, Matthew Gordon
- director · British · appointed 2011-03-15 · Companies House
●
BOLTON, Jonathan Martin
- director · British · appointed 2004-03-15 · resigned · Companies House
●
COCLIFF, Stephen Jeffrey
- director · British · appointed 2010-02-12 · resigned · Companies House
●
CONNELL, Naomi Anne
- director · British · appointed 2011-03-15 · resigned · Companies House
●
DE PAGTER, Ing Jan Cornelis
- director · Dutch · appointed 2004-03-15 · resigned · Companies House
●
DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2003-10-13 · resigned · Companies House
●
EATON, Keith Andrew
- secretary · British · appointed 2003-11-12 · resigned · Companies House
- director · British · appointed 2003-11-12 · resigned · Companies House
●
EDWARDS, Grenville John
- director · British · appointed 2003-11-12 · resigned · Companies House
●
GUERIN, Joseph Patrick
- director · British · appointed 2005-12-01 · resigned · Companies House
●
MARSDEN, David Michael
- director · British · appointed 2004-03-15 · resigned · Companies House
●
NOLAN, Paul Howard
- director · British · appointed 2011-03-15 · resigned · Companies House
●
TAYLOR, Richard John
- secretary · British · appointed 2008-03-20 · resigned · Companies House
●
WEST, Alison Taylor
- secretary · British · appointed 2009-02-10 · resigned · Companies House

19 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VOLKERRAIL GROUP LIMITED?: In the current sources, VOLKERRAIL GROUP LIMITED is connected to VOLKERWESSELS UK LIMITED, VOLKERWESSELS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VOLKERRAIL GROUP LIMITED's risk level?: WhiteIntel flags VOLKERRAIL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VOLKERRAIL GROUP LIMITED appear across sources?: VOLKERRAIL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOLKERRAIL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VOLKERRAIL GROUP LIMITED — nothing is disclosed before that.

Claim this record