VINCI CONSTRUCTION HOLDING LIMITED
Activities of head offices
VINCI CONSTRUCTION HOLDING LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Astral House Imperial Way Watford Hertfordshire WD24 4WW
Website
vinci-construction.comCredit Report
Discover VINCI CONSTRUCTION HOLDING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£597.14M
Net Assets
£131.84M
Total Liabilities
£1121.50M
Turnover
£2276.65M
Employees
6592
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gilles Bruno Marie Godard | Director | Active |
| Ludovic Guy Lucien Demierre | Director | Active |
| Marie Therese Henriette Bastart | Director | Active |
| Patrick Octave Achille Sulliot | Director | Active |
| Ruth Elizabeth Tilbrook | Secretary | Active |
| Scott Alexander Wardrop | Director | Active |
| Xavier Pierre Lansade | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Vinci Sa
France
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Eurovia Sas
Ceased 1 Jul 2022
Vinci Construction Sas
Ceased 1 Jul 2022
Vinci Construction Sas
Ceased 1 Jul 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Officers | Termination of Thierry Mirville as director on 2025-10-01 | View(1 page) |
| 1 Oct 2025 | Officers | Appointment of Mr Xavier Pierre Lansade as director on 2025-10-01 | View(2 pages) |
| 1 Oct 2025 | Officers | Appointment of Ms Marie Therese Henriette Bastart as director on 2025-10-01 | View(2 pages) |
| 1 Oct 2025 | Officers | Change to director Mr Patrick Octave Achille Sulliot on 2025-09-25 | View(2 pages) |
| 12 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(93 pages) |
Appointment of Mr Xavier Pierre Lansade as director on 2025-10-01
Appointment of Ms Marie Therese Henriette Bastart as director on 2025-10-01
Change to director Mr Patrick Octave Achille Sulliot on 2025-09-25
Recent Activity
Latest Activity
Termination of Thierry Mirville as director on 2025-10-01
3 months ago on 1 Oct 2025
Appointment of Mr Xavier Pierre Lansade as director on 2025-10-01
3 months ago on 1 Oct 2025
Appointment of Ms Marie Therese Henriette Bastart as director on 2025-10-01
3 months ago on 1 Oct 2025
Change to director Mr Patrick Octave Achille Sulliot on 2025-09-25
3 months ago on 1 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 12 Aug 2025