Company Information for

VOLKERRAIL SPECIALIST BUSINESSES LIMITED

HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX,

Company Registration Number

04197945

Private Limited Company

Active

About Volkerrail Specialist Businesses Ltd

VOLKERRAIL SPECIALIST BUSINESSES LIMITED was founded on 2001-04-10 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Volkerrail Specialist Businesses Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VOLKERRAIL SPECIALIST BUSINESSES LIMITED

Legal Registered Office

HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX
Other companies in EN11

Previous Names

VOLKERRAIL PLANT LIMITED

08/01/2010

GRANTPLANT LIMITED

27/02/2009

Filing Information

Company Number	04197945
Date formed	2001-04-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	10/04/2016
Filing return next due	08/05/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 05:40:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Jeffrey Cocliff	Director	COMPANY DIRECTOR	2009-11-30	UNITED KINGDOM
Naomi Anne Connell	Director	COMPANY DIRECTOR	2011-03-15	UNITED KINGDOM
Paul Howard Nolan	Director	COMPANY DIRECTOR	2009-11-30	UNITED KINGDOM
Alan Robert Robertson	Director	COMPANY DIRECTOR	2011-03-15	UNITED KINGDOM
Volkerwessels Uk Limited	Director		2009-06-09
Andrew Michael Wilkins	Director	NONE	2010-07-01	UNITED KINGDOM
Matthew Gordon Woods	Director	COMPANY DIRECTOR	2011-03-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Taylor West	Company Secretary	2009-02-10	2014-07-31
Richard John Taylor	Director	2008-03-20	2010-07-01
John Grenville Edwards	Director	2001-05-14	2010-02-12
Stephen Alexander Mitchell	Director	2008-03-20	2009-11-30
Richard John Taylor	Company Secretary	2008-03-20	2009-02-10
Keith Andrew Eaton	Company Secretary	2001-05-14	2008-03-20
Keith Andrew Eaton	Director	2001-05-14	2008-03-20
Dla Secretarial Services Limited	Nominated Secretary	2001-04-10	2001-05-14
Dla Nominees Limited	Nominated Director	2001-04-10	2001-05-14
Dla Secretarial Services Limited	Nominated Director	2001-04-10	2001-05-14

Related Directorships for Stephen Jeffrey Cocliff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Jeffrey Cocliff	VOLKERWESSELS UK LIMITED	Director	2016-09-01	CURRENT	1974-07-31	Active
Stephen Jeffrey Cocliff	RAILWAY INDUSTRY ASSOCIATION	Director	2016-03-29	CURRENT	2016-03-01	Active
Stephen Jeffrey Cocliff	INSTITUTION OF RAILWAY OPERATORS LIMITED	Director	2013-04-19	CURRENT	2011-06-02	Active - Proposal to Strike off
Stephen Jeffrey Cocliff	ALH RAIL COATINGS LIMITED	Director	2011-03-25	CURRENT	2000-04-17	Dissolved 2014-02-21
Stephen Jeffrey Cocliff	VOLKERRAIL GROUP LIMITED	Director	2010-02-12	CURRENT	2003-10-13	Active
Stephen Jeffrey Cocliff	VOLKERRAIL LIMITED	Director	2009-11-30	CURRENT	1996-04-11	Active
Stephen Jeffrey Cocliff	VOLKERMATRIX LIMITED	Director	2009-11-30	CURRENT	1997-01-02	Active
Stephen Jeffrey Cocliff	VOLKERRAIL POWER LIMITED	Director	2009-11-30	CURRENT	1997-09-25	Active
Stephen Jeffrey Cocliff	VOLKERRAIL PLANT LIMITED	Director	2009-11-30	CURRENT	2004-04-27	Active
Stephen Jeffrey Cocliff	VOLKERRAIL SIGNALLING LIMITED	Director	2009-11-30	CURRENT	2002-04-16	Active
Stephen Jeffrey Cocliff	VOLKERRAIL WELDING LIMITED	Director	2009-11-30	CURRENT	2002-04-16	Active
Stephen Jeffrey Cocliff	GRANTTRAM LIMITED	Director	2009-11-30	CURRENT	2005-09-07	Active - Proposal to Strike off

Related Directorships for Naomi Anne Connell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Naomi Anne Connell	VOLKERLASER BUILD LIMITED	Director	2016-11-03	CURRENT	2000-05-12	Active
Naomi Anne Connell	MORGENWONEN LIMITED	Director	2016-11-03	CURRENT	1977-03-07	Active
Naomi Anne Connell	VOLKERLASER HOLDINGS (UK) LIMITED	Director	2016-11-03	CURRENT	1979-10-25	Active
Naomi Anne Connell	VOLKERLASER CIVIL ENGINEERING LIMITED	Director	2016-11-03	CURRENT	2000-05-24	Active
Naomi Anne Connell	VOLKERWESSELS UK LIMITED	Director	2015-03-26	CURRENT	1974-07-31	Active
Naomi Anne Connell	VOLKERFITZPATRICK OVERSEAS LIMITED	Director	2015-02-18	CURRENT	1982-07-22	Active
Naomi Anne Connell	VOLKERSTEVIN SERVICES LTD	Director	2014-03-17	CURRENT	2014-03-17	Active
Naomi Anne Connell	VOLKERSERVICES LIMITED	Director	2013-11-01	CURRENT	2000-05-22	Active
Naomi Anne Connell	VBA JOINT VENTURE LIMITED	Director	2013-07-08	CURRENT	2013-07-03	Active
Naomi Anne Connell	VOLKERINFRA LIMITED	Director	2012-06-19	CURRENT	1933-01-19	Active
Naomi Anne Connell	VOLKERSTEVIN INFRASTRUCTURE LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Naomi Anne Connell	VOLKERRAIL LIMITED	Director	2011-03-15	CURRENT	1996-04-11	Active
Naomi Anne Connell	VOLKERRAIL GROUP LIMITED	Director	2011-03-15	CURRENT	2003-10-13	Active
Naomi Anne Connell	VOLKERBROOKS LIMITED	Director	2011-03-15	CURRENT	1934-03-08	Active
Naomi Anne Connell	VOLKERSTEVIN LIMITED	Director	2011-03-15	CURRENT	1934-05-24	Active
Naomi Anne Connell	VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED	Director	2011-03-15	CURRENT	1970-06-05	Active
Naomi Anne Connell	WOOLLENSBROOK DEVELOPMENTS LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
Naomi Anne Connell	VOLKERLASER LTD	Director	2010-04-28	CURRENT	1999-12-13	Active
Naomi Anne Connell	VOLKERFITZPATRICK LIMITED	Director	2010-01-11	CURRENT	1989-05-22	Active
Naomi Anne Connell	VOLKERHIGHWAYS LIMITED	Director	2010-01-11	CURRENT	1959-10-01	Active
Naomi Anne Connell	VOLKERWESSELS LIMITED	Director	2010-01-11	CURRENT	1986-03-19	Active

Related Directorships for Paul Howard Nolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Howard Nolan	VOLKERRAIL GROUP LIMITED	Director	2011-03-15	CURRENT	2003-10-13	Active
Paul Howard Nolan	VOLKERRAIL LIMITED	Director	2009-11-30	CURRENT	1996-04-11	Active
Paul Howard Nolan	VOLKERMATRIX LIMITED	Director	2009-11-30	CURRENT	1997-01-02	Active
Paul Howard Nolan	VOLKERRAIL POWER LIMITED	Director	2009-11-30	CURRENT	1997-09-25	Active
Paul Howard Nolan	VOLKERRAIL PLANT LIMITED	Director	2009-11-30	CURRENT	2004-04-27	Active
Paul Howard Nolan	VOLKERRAIL SIGNALLING LIMITED	Director	2009-11-30	CURRENT	2002-04-16	Active
Paul Howard Nolan	VOLKERRAIL WELDING LIMITED	Director	2009-11-30	CURRENT	2002-04-16	Active
Paul Howard Nolan	GRANTTRAM LIMITED	Director	2009-11-30	CURRENT	2005-09-07	Active - Proposal to Strike off
Paul Howard Nolan	LANE MANAGEMENT LIMITED	Director	2007-11-24	CURRENT	2000-11-07	Active

Related Directorships for Alan Robert Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Robert Robertson	VOLKERLASER BUILD LIMITED	Director	2016-11-03	CURRENT	2000-05-12	Active
Alan Robert Robertson	VOLKERLASER HOLDINGS (UK) LIMITED	Director	2016-11-03	CURRENT	1979-10-25	Active
Alan Robert Robertson	VOLKERLASER CIVIL ENGINEERING LIMITED	Director	2016-11-03	CURRENT	2000-05-24	Active
Alan Robert Robertson	VOLKERSTEVIN SERVICES LTD	Director	2016-05-01	CURRENT	2014-03-17	Active
Alan Robert Robertson	MORGENWONEN LIMITED	Director	2015-11-02	CURRENT	1977-03-07	Active
Alan Robert Robertson	VOLKERFITZPATRICK OVERSEAS LIMITED	Director	2015-02-18	CURRENT	1982-07-22	Active
Alan Robert Robertson	VOLKERSERVICES LIMITED	Director	2013-11-01	CURRENT	2000-05-22	Active
Alan Robert Robertson	VOLKERINFRA LIMITED	Director	2012-06-19	CURRENT	1933-01-19	Active
Alan Robert Robertson	VOLKERSTEVIN INFRASTRUCTURE LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Alan Robert Robertson	VOLKERRAIL LIMITED	Director	2011-03-15	CURRENT	1996-04-11	Active
Alan Robert Robertson	WOOLLENSBROOK DEVELOPMENTS LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
Alan Robert Robertson	VOLKERLASER LTD	Director	2010-04-28	CURRENT	1999-12-13	Active
Alan Robert Robertson	VOLKERBROOKS LIMITED	Director	2009-02-09	CURRENT	1934-03-08	Active
Alan Robert Robertson	VOLKERSTEVIN LIMITED	Director	2009-02-09	CURRENT	1934-05-24	Active
Alan Robert Robertson	VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED	Director	2009-02-09	CURRENT	1970-06-05	Active
Alan Robert Robertson	VOLKERRAIL GROUP LIMITED	Director	2008-11-26	CURRENT	2003-10-13	Active
Alan Robert Robertson	VOLKERWESSELS UK LIMITED	Director	2008-10-01	CURRENT	1974-07-31	Active
Alan Robert Robertson	VOLKERFITZPATRICK LIMITED	Director	2008-09-01	CURRENT	1989-05-22	Active
Alan Robert Robertson	VOLKERHIGHWAYS LIMITED	Director	2008-09-01	CURRENT	1959-10-01	Active
Alan Robert Robertson	VOLKERWESSELS LIMITED	Director	2008-09-01	CURRENT	1986-03-19	Active

Related Directorships for Andrew Michael Wilkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Michael Wilkins	VOLKERRAIL GROUP LIMITED	Director	2011-03-15	CURRENT	2003-10-13	Active
Andrew Michael Wilkins	ALH RAIL COATINGS LIMITED	Director	2010-09-28	CURRENT	2000-04-17	Dissolved 2014-02-21
Andrew Michael Wilkins	MERSEYTRAM 2006 LIMITED	Director	2010-07-09	CURRENT	2005-07-08	Dissolved 2017-02-21
Andrew Michael Wilkins	VOLKERRAIL LIMITED	Director	2010-07-01	CURRENT	1996-04-11	Active
Andrew Michael Wilkins	VOLKERMATRIX LIMITED	Director	2010-07-01	CURRENT	1997-01-02	Active
Andrew Michael Wilkins	VOLKERRAIL POWER LIMITED	Director	2010-07-01	CURRENT	1997-09-25	Active
Andrew Michael Wilkins	VOLKERRAIL PLANT LIMITED	Director	2010-07-01	CURRENT	2004-04-27	Active
Andrew Michael Wilkins	VOLKERRAIL SIGNALLING LIMITED	Director	2010-07-01	CURRENT	2002-04-16	Active
Andrew Michael Wilkins	VOLKERRAIL WELDING LIMITED	Director	2010-07-01	CURRENT	2002-04-16	Active
Andrew Michael Wilkins	GRANTTRAM LIMITED	Director	2010-07-01	CURRENT	2005-09-07	Active - Proposal to Strike off

Related Directorships for Matthew Gordon Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Gordon Woods	WOOLLENSBROOK DEVELOPMENTS LIMITED	Director	2017-03-27	CURRENT	2010-05-18	Active
Matthew Gordon Woods	VOLKERLASER BUILD LIMITED	Director	2016-11-03	CURRENT	2000-05-12	Active
Matthew Gordon Woods	MORGENWONEN LIMITED	Director	2016-11-03	CURRENT	1977-03-07	Active
Matthew Gordon Woods	VOLKERLASER HOLDINGS (UK) LIMITED	Director	2016-11-03	CURRENT	1979-10-25	Active
Matthew Gordon Woods	VOLKERLASER CIVIL ENGINEERING LIMITED	Director	2016-11-03	CURRENT	2000-05-24	Active
Matthew Gordon Woods	VOLKERSTEVIN SERVICES LTD	Director	2016-05-01	CURRENT	2014-03-17	Active
Matthew Gordon Woods	VOLKERWESSELS UK LIMITED	Director	2015-03-26	CURRENT	1974-07-31	Active
Matthew Gordon Woods	VOLKERFITZPATRICK OVERSEAS LIMITED	Director	2015-02-18	CURRENT	1982-07-22	Active
Matthew Gordon Woods	VOLKERSERVICES LIMITED	Director	2013-11-01	CURRENT	2000-05-22	Active
Matthew Gordon Woods	VOLKERINFRA LIMITED	Director	2012-06-19	CURRENT	1933-01-19	Active
Matthew Gordon Woods	VOLKERSTEVIN INFRASTRUCTURE LIMITED	Director	2012-02-14	CURRENT	2011-12-09	Active
Matthew Gordon Woods	VOLKERRAIL LIMITED	Director	2011-03-15	CURRENT	1996-04-11	Active
Matthew Gordon Woods	VOLKERLASER LTD	Director	2011-03-15	CURRENT	1999-12-13	Active
Matthew Gordon Woods	VOLKERRAIL GROUP LIMITED	Director	2011-03-15	CURRENT	2003-10-13	Active
Matthew Gordon Woods	VOLKERHIGHWAYS LIMITED	Director	2011-03-15	CURRENT	1959-10-01	Active
Matthew Gordon Woods	VOLKERBROOKS LIMITED	Director	2011-03-15	CURRENT	1934-03-08	Active
Matthew Gordon Woods	VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED	Director	2011-03-15	CURRENT	1970-06-05	Active
Matthew Gordon Woods	VOLKERSTEVIN LIMITED	Director	2010-07-21	CURRENT	1934-05-24	Active
Matthew Gordon Woods	VOLKERWESSELS LIMITED	Director	2010-05-04	CURRENT	1986-03-19	Active
Matthew Gordon Woods	VOLKERFITZPATRICK LIMITED	Director	2007-01-01	CURRENT	1989-05-22	Active