LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Officers
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-04-27
- Legal form
- ltd
- Activity
- 70221, 70229, 74909
- Registered office
- 58 Clarendon Road 58 Clarendon Road, Watford, WD17 1DA, England
Low
Risk
VINCI HIGHWAYS UK LIMITED is a ltd registered in GB, incorporated 2015-04-27 (active).
/03
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
None in current sources.
Holdings / subsidiaries
- VINCI HIGHWAYS UK LIMITED
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09563398
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-27
- Registered office
- 58 Clarendon Road 58 Clarendon Road, Watford, WD17 1DA, England
- SIC
- 70221, 70229, 74909
Officers · 4 active
- corporate secretary · appt 2017-11-10
- BENMUSSA, Sandrine Irenedirector · French · appt 2023-02-07
- BRIERE, Guillaume Jean Max Loicdirector · French · appt 2026-04-23
- JUDET, Arnaud Frederic Emmanueldirector · French · appt 2023-02-08
- GLADIN, Marine Catherine(resigned)secretary · appt 2016-08-22
- BRAUNWALD, Cedric(resigned)director · French · appt 2017-01-04
- LE CAIGNEC, Herve Alain(resigned)director · French · appt 2015-04-27
- MATHIEU, Olivier Patrick Jacques(resigned)director · French · appt 2019-10-01
- PARIS, Patrick(resigned)director · French · appt 2015-04-27
- SELWAN, Fadi(resigned)director · French · appt 2015-04-27
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-11
FORMERLY KNOWN AS
- VINCI CONCESSIONS UK LIMITED
/06
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ISLE OF WIGHT FOUNDATION
- ISLAND ROADS SERVICES LIMITEDbeneficial owner
- RINGWAY ISLAND ROADS LIMITEDbeneficial owner
- Island Roads Services Limitedbeneficial owner
- Ringway Island Roads Limitedbeneficial owner
- Vinci Concessions Uk Limitedbeneficial owner
- Meridiam Infrastructure Managers S.A.R.Lbeneficial owner