VINCI CONSTRUCTION MANAGEMENT LIMITED

Company summary

Company number: 01271059
Status: ACTIVE
Incorporated / age: 29 July 197650 years
Registered office: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Accounts due: 30 September 2026
Confirmation statement due: 13 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:34 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
Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Nature of business
Construction of roads and motorways
Previous company names
EUROVIA MANAGEMENT LIMITED
RINGWAY MANAGEMENT SERVICES LTD.
RINGWAY LIMITED
RINGWAY SURFACING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew Robert ACTIVE	Director	20 Jun 2024		England	November 1966	58, Clarendon Road, Watford, WD17 1DA, England
CAMPBELL, David ACTIVE	Director	17 Oct 2011		United Kingdom	September 1964	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
COTTAM, Paul Andrew ACTIVE	Director	23 Apr 2024		United Kingdom	July 1966	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
CURSHAM, William Rupert ACTIVE	Director	10 Jun 2024		England	February 1975	58, Clarendon Road, Watford, WD17 1DA, England
GILBERT, Terese Marie ACTIVE	Director	16 Apr 2024		England	July 1980	58, Clarendon Road, Watford, WD17 1DA, England
GOOSEY, Paul Anthony ACTIVE	Director	01 Oct 2018		England	November 1973	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
LANSADE, Xavier Pierre ACTIVE	Director	14 Mar 2023		England	December 1967	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
PAJOT, Alexandre Jerome Georges ACTIVE	Director	19 Apr 2021		England	September 1979	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
PATEL, Yogesh ACTIVE	Director	16 Mar 2015		England	November 1967	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
ROBERTS, John Michael ACTIVE	Director	17 Apr 2024		Wales	October 1972	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
SKEGG, Philippe George ACTIVE	Director	01 Jan 2018		England	July 1981	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
SOLANKI, Mitesh Jayantilal ACTIVE	Director	01 Dec 2021		England	March 1974	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
THOMSETT, Andrew John ACTIVE	Director	11 Apr 2024		England	October 1966	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
WARDROP, Scott Alexander ACTIVE	Director	01 Oct 2007		England	April 1966	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
LYSIONEK, Susan Mary RESIGNED	Secretary	01 Oct 2007	19 Oct 2022			Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
NORTON, Peter John RESIGNED	Secretary		08 Jan 1996			Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
WITHERS, Robin William RESIGNED	Secretary	08 Jan 1996	01 Oct 2007			19 Woodmancourt, Godalming, Surrey, GU7 2BT
AMOSSE, Francois Jean RESIGNED	Director	01 Oct 2007	31 Jul 2011	United Kingdom	November 1957	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
ATKINSON, Dixon John RESIGNED	Director		31 Dec 1996		January 1948	The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ
ATKINSON, Sheila Kathleen RESIGNED	Director		23 Aug 1996		July 1945	Watlings Moat House, Two Mile Ash, Horsham, West Sussex, RH13 7LA
BATUT, Gregoire Claude Albert RESIGNED	Director	23 Jun 2011	01 Sep 2018	England	January 1965	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
BENSON, Shelley Anne RESIGNED	Director	17 Sep 2019	30 Jun 2023	England	January 1970	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
BETCHLEY, Michael Richard RESIGNED	Director	01 Nov 2001	31 Dec 2006	United Kingdom	December 1952	7 Tanners Mead, Staplefield, Haywards Heath, West Sussex, RH17 6EH
BINDING, David Norman RESIGNED	Director	03 Apr 2009	31 Dec 2017	England	February 1950	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
CONNOR, Christopher John RESIGNED	Director	01 Oct 2010	31 Jul 2013	United Kingdom	June 1956	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
CROSS, Eric Robert Ian RESIGNED	Director		31 Dec 2002	England	February 1948	The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
ESCOBAR, Hector Garrido RESIGNED	Director	29 Jun 2015	28 Sep 2018	England	April 1981	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
FERRER, Christophe Gaetan Louis RESIGNED	Director	01 Sep 2018	19 Apr 2021	England	March 1983	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
FORTIN, Christian RESIGNED	Director	26 Oct 2018	15 Oct 2021	England	December 1965	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
LANGER, Zdenek RESIGNED	Director	08 Nov 2021	23 Sep 2022	England	May 1972	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
LEE, David RESIGNED	Director	01 Jan 2003	01 Oct 2007	England	April 1949	9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
LYSIONEK, Susan Mary RESIGNED	Director	03 Apr 2009	04 Oct 2022	England	July 1962	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
NEWLAND, Alan Henry RESIGNED	Director		30 Jun 1998		June 1940	21 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QN
NORMAN, Trevor James RESIGNED	Director	09 Feb 2015	30 Jun 2020	England	June 1960	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
NORTON, Peter John RESIGNED	Director		08 Jan 1996		August 1932	Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
NOTMAN, Michael Irving RESIGNED	Director	01 Apr 2017	31 Jul 2022	England	July 1962	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
PENNOCK, Roger James RESIGNED	Director		31 Dec 2006	United Kingdom	December 1952	Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
POLLOCK, Kristine RESIGNED	Director	03 Apr 2009	31 Dec 2022	United Kingdom	December 1962	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
RAWSON, Raymond Victor RESIGNED	Director		31 Dec 2006		April 1947	1 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
RIGBY, John Martyn RESIGNED	Director	01 Oct 2002	31 Dec 2006		January 1957	29 Wyndham Park, Orton Wistow, Peterborough, PE2 6YD
SIMON, Alain RESIGNED	Director	01 Oct 2010	01 Apr 2012	United Kingdom	October 1959	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
SLESSER, Ian David RESIGNED	Director	12 Aug 2013	16 Dec 2014	England	August 1973	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
ST JOHN, Steven Christopher RESIGNED	Director	03 Apr 2009	28 Feb 2010	England	January 1948	6, Southfield Road, Tunbridge Wells, Kent, TN4 9UL
SULLIOT, Patrick RESIGNED	Director	03 Apr 2009	01 Jan 2011	Uk	October 1959	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
TAYLOR, William RESIGNED	Director	01 Jan 2014	22 Oct 2016	England	August 1961	Abion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
TOWNSEND, Barry Joseph RESIGNED	Director		30 Apr 1992		June 1948	503 Maidstone Road, Wigmore, Gillingham, Kent, ME8 0JX
TROW, John RESIGNED	Director	01 Oct 1998	31 Dec 2006	United Kingdom	January 1948	6 Eastern View, Biggin Hill, Westerham, Kent, TN16 3XF
UPCOTT, John Michael RESIGNED	Director	01 Jun 2001	31 Jan 2002		December 1953	11 The Rhees East Street, Colne, Huntingdon, Cambridgeshire, PE28 3NA
WILLIS, Simon Lloyd RESIGNED	Director	13 Jun 2013	16 Aug 2018	England	October 1965	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, United Kingdom
WITHERS, Robin William RESIGNED	Director	07 Apr 1997	31 Dec 2006		September 1941	19 Woodmancourt, Godalming, Surrey, GU7 2BT

BROWN, Andrew Robert ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: November 1966
Address: 58, Clarendon Road, Watford, WD17 1DA, England

CAMPBELL, David ACTIVE
Role: Director
Appointed on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

COTTAM, Paul Andrew ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

CURSHAM, William Rupert ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: February 1975
Address: 58, Clarendon Road, Watford, WD17 1DA, England

GILBERT, Terese Marie ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: July 1980
Address: 58, Clarendon Road, Watford, WD17 1DA, England

GOOSEY, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: November 1973
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

LANSADE, Xavier Pierre ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: December 1967
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

PAJOT, Alexandre Jerome Georges ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: September 1979
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

PATEL, Yogesh ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Country of Residence: England
Date of birth: November 1967
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

ROBERTS, John Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: Wales
Date of birth: October 1972
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

SKEGG, Philippe George ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: July 1981
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

SOLANKI, Mitesh Jayantilal ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: March 1974
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

THOMSETT, Andrew John ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: October 1966
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

WARDROP, Scott Alexander ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: April 1966
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 19 Oct 2022
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

NORTON, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1996
Address: Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ

WITHERS, Robin William RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 01 Oct 2007
Address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT

AMOSSE, Francois Jean RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

ATKINSON, Dixon John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1948
Address: The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ

ATKINSON, Sheila Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1996
Date of birth: July 1945
Address: Watlings Moat House, Two Mile Ash, Horsham, West Sussex, RH13 7LA

BATUT, Gregoire Claude Albert RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: January 1965
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

BENSON, Shelley Anne RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1970
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

BETCHLEY, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Tanners Mead, Staplefield, Haywards Heath, West Sussex, RH17 6EH

BINDING, David Norman RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1950
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

CONNOR, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

CROSS, Eric Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1948
Address: The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA

ESCOBAR, Hector Garrido RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: April 1981
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

FERRER, Christophe Gaetan Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: March 1983
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

FORTIN, Christian RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: December 1965
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

LANGER, Zdenek RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: May 1972
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

LEE, David RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: April 1949
Address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT

LYSIONEK, Susan Mary RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: July 1962
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

NEWLAND, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1940
Address: 21 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QN

NORMAN, Trevor James RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: June 1960
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

NORTON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: August 1932
Address: Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ

NOTMAN, Michael Irving RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: July 1962
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

PENNOCK, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

POLLOCK, Kristine RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

RAWSON, Raymond Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: April 1947
Address: 1 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS

RIGBY, John Martyn RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2006
Date of birth: January 1957
Address: 29 Wyndham Park, Orton Wistow, Peterborough, PE2 6YD

SIMON, Alain RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

SLESSER, Ian David RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: August 1973
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

ST JOHN, Steven Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: January 1948
Address: 6, Southfield Road, Tunbridge Wells, Kent, TN4 9UL

SULLIOT, Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 01 Jan 2011
Country of Residence: Uk
Date of birth: October 1959
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

TAYLOR, William RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 22 Oct 2016
Country of Residence: England
Date of birth: August 1961
Address: Abion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

TOWNSEND, Barry Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1948
Address: 503 Maidstone Road, Wigmore, Gillingham, Kent, ME8 0JX

TROW, John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 6 Eastern View, Biggin Hill, Westerham, Kent, TN16 3XF

UPCOTT, John Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Jan 2002
Date of birth: December 1953
Address: 11 The Rhees East Street, Colne, Huntingdon, Cambridgeshire, PE28 3NA

WILLIS, Simon Lloyd RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: October 1965
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, United Kingdom

WITHERS, Robin William RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 31 Dec 2006
Date of birth: September 1941
Address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1986	Satisfied
16 Jun 1986	Satisfied
20 Feb 1986	Satisfied
31 Jan 1986	Satisfied
23 Aug 1984	Satisfied
05 Mar 1984	Satisfied
14 Dec 1983	Satisfied
11 Nov 1983	Satisfied
14 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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