VOLKERHIGHWAYS LIMITED

Company summary

Company number: 00638559
Status: ACTIVE
Incorporated / age: 1 October 195966 years
Registered office: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Nature of business
Other specialised construction activities n.e.c.
Previous company names
GABRIEL (CONTRACTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROOM, Simon Patrick ACTIVE	Director	12 Jul 2023		England	February 1978	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
HARRIS, Anita Suzanne ACTIVE	Director	12 Jul 2023		England	October 1975	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
OFFORD, Richard Andrew ACTIVE	Director	25 Aug 2022		England	September 1964	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
WALSH, Peter Francis ACTIVE	Director	01 Apr 2024		England	June 1978	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
WILBRAM, Andrew Philip ACTIVE	Director	21 Dec 2020		England	May 1969	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
WOODS, Matthew Gordon ACTIVE	Director	15 Mar 2011		England	May 1965	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
CARTER, Richard John RESIGNED	Secretary	31 Mar 2000	31 Dec 2006			33 Myddleton Road, Ware, Hertfordshire, SG12 9JT
SMITH, Henry James Arthur RESIGNED	Secretary		31 Mar 2000			6 Hogarth Reach, The Lindens, Loughton, Essex, IG10 3HP
WAIN, Peter Michael RESIGNED	Secretary	31 Dec 2006	10 Feb 2009			95 St Georges Road, Enfield, EN1 4TY
WEST, Alison Taylor RESIGNED	Secretary	10 Feb 2009	31 Jul 2014			Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
BALDWIN, Michael Leonard RESIGNED	Director	01 Jan 2005	28 Jun 2006		September 1969	5 Drydock, Wivenhoe, Essex, CO7 9TE
CARTER, Richard John RESIGNED	Director	20 Nov 1996	31 Dec 2006		August 1944	33 Myddleton Road, Ware, Hertfordshire, SG12 9JT
CONNELL, Naomi Anne RESIGNED	Director	11 Jan 2010	16 Jul 2023	United Kingdom	November 1965	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
DE JONG, Andries Johannes RESIGNED	Director	01 Jan 2005	31 Dec 2008		February 1950	Abbekesdoel 26, Bleskensgraaf, 2971 Vb, The Netherlands
DYNE, Joanna Clare RESIGNED	Director	25 Aug 2022	13 Jul 2023	England	November 1972	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
ELDERS, James RESIGNED	Director	20 Nov 2006	31 Aug 2008		May 1950	New Barn House New Barn Road, Longfield, Kent, DA3 7JF
GABRIEL, Celt Owen RESIGNED	Director		18 Oct 1996		December 1909	188 Gladbeck Way, Enfield, Middlesex, EN2 7HS
GARRAD-COLE, Geoffrey RESIGNED	Director		11 Nov 1996		November 1944	27 Hemel Hempstead Road, Redbourn, Herts, AL3 7NL
GRIER, David Joseph RESIGNED	Director	01 Jan 2005	03 May 2007	United Kingdom	February 1956	Hill House, Dodford, Northampton, Northamptonshire, NN7 4SZ
HUMPHRIES, Jonathon Michael RESIGNED	Director	26 Jan 2017	11 May 2022	United Kingdom	March 1967	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
HYDE, Peter Anthony RESIGNED	Director	15 Jul 2009	30 Oct 2015	England	November 1965	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
KELLY, Brian Thomas RESIGNED	Director	15 Jan 2007	13 Oct 2009		January 1969	7 Brograve Close, Galleywood, Chelmsford, Essex, CM2 8YA
RASHEED, Rob RESIGNED	Director	15 Jan 2007	22 May 2009		June 1954	135 High Oak Road, Ware, Hertfordshire, SG12 7PA
ROBERTSON, Alan Robert RESIGNED	Director	01 Sep 2008	31 Dec 2023	England	June 1962	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
SIMMS, Gareth RESIGNED	Director	29 Jul 2013	16 Feb 2015	United Kingdom	December 1972	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom
SMITH, Henry James Arthur RESIGNED	Director		31 Jan 2007	United Kingdom	September 1942	6 Hogarth Reach, The Lindens, Loughton, Essex, IG10 3HP
THOMPSON, Alistair Gordon RESIGNED	Director	23 Oct 2015	09 Apr 2024	England	November 1958	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
VERWEIJ, Leon Antonius Maria RESIGNED	Director	01 Jan 2005	18 May 2009		March 1960	Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands
WAIN, Peter Michael RESIGNED	Director	05 Jan 2006	13 Oct 2009	England	September 1950	95 St Georges Road, Enfield, EN1 4TY
WALLER, Derek RESIGNED	Director	15 Jul 2009	04 May 2010	United Kingdom	March 1947	7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
WILSON, Nicholas Giles RESIGNED	Director	20 Nov 1996	13 Oct 2009		February 1957	37 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NX
WILSON, Thomas RESIGNED	Director		01 Jan 2005		August 1927	29 Park Lane, Broxbourne, Herts, EN10 7NY
VOLKERWESSELS UK LIMITED RESIGNED	Director	18 May 2009	21 Dec 2020			Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

GROOM, Simon Patrick ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: England
Date of birth: February 1978
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

HARRIS, Anita Suzanne ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: England
Date of birth: October 1975
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

OFFORD, Richard Andrew ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: September 1964
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

WALSH, Peter Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: June 1978
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

WILBRAM, Andrew Philip ACTIVE
Role: Director
Appointed on: 21 Dec 2020
Country of Residence: England
Date of birth: May 1969
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

WOODS, Matthew Gordon ACTIVE
Role: Director
Appointed on: 15 Mar 2011
Country of Residence: England
Date of birth: May 1965
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

CARTER, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 Dec 2006
Address: 33 Myddleton Road, Ware, Hertfordshire, SG12 9JT

SMITH, Henry James Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 6 Hogarth Reach, The Lindens, Loughton, Essex, IG10 3HP

WAIN, Peter Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 10 Feb 2009
Address: 95 St Georges Road, Enfield, EN1 4TY

WEST, Alison Taylor RESIGNED
Role: Secretary
Appointed on: 10 Feb 2009
Resigned on: 31 Jul 2014
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

BALDWIN, Michael Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Jun 2006
Date of birth: September 1969
Address: 5 Drydock, Wivenhoe, Essex, CO7 9TE

CARTER, Richard John RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 31 Dec 2006
Date of birth: August 1944
Address: 33 Myddleton Road, Ware, Hertfordshire, SG12 9JT

CONNELL, Naomi Anne RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 16 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

DE JONG, Andries Johannes RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2008
Date of birth: February 1950
Address: Abbekesdoel 26, Bleskensgraaf, 2971 Vb, The Netherlands

DYNE, Joanna Clare RESIGNED
Role: Director
Appointed on: 25 Aug 2022
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: November 1972
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

ELDERS, James RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 Aug 2008
Date of birth: May 1950
Address: New Barn House New Barn Road, Longfield, Kent, DA3 7JF

GABRIEL, Celt Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1996
Date of birth: December 1909
Address: 188 Gladbeck Way, Enfield, Middlesex, EN2 7HS

GARRAD-COLE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1996
Date of birth: November 1944
Address: 27 Hemel Hempstead Road, Redbourn, Herts, AL3 7NL

GRIER, David Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Hill House, Dodford, Northampton, Northamptonshire, NN7 4SZ

HUMPHRIES, Jonathon Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

HYDE, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: November 1965
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

KELLY, Brian Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 13 Oct 2009
Date of birth: January 1969
Address: 7 Brograve Close, Galleywood, Chelmsford, Essex, CM2 8YA

RASHEED, Rob RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 22 May 2009
Date of birth: June 1954
Address: 135 High Oak Road, Ware, Hertfordshire, SG12 7PA

ROBERTSON, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1962
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

SIMMS, Gareth RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

SMITH, Henry James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 6 Hogarth Reach, The Lindens, Loughton, Essex, IG10 3HP

THOMPSON, Alistair Gordon RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: November 1958
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

VERWEIJ, Leon Antonius Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 18 May 2009
Date of birth: March 1960
Address: Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands

WAIN, Peter Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 13 Oct 2009
Country of Residence: England
Date of birth: September 1950
Address: 95 St Georges Road, Enfield, EN1 4TY

WALLER, Derek RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

WILSON, Nicholas Giles RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 13 Oct 2009
Date of birth: February 1957
Address: 37 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NX

WILSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Date of birth: August 1927
Address: 29 Park Lane, Broxbourne, Herts, EN10 7NY

VOLKERWESSELS UK LIMITED RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 21 Dec 2020
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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