V.H.E. CONSTRUCTION PLC

Company summary

Company number: 01457182
Status: ACTIVE
Incorporated / age: 26 October 197946 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 31 March 2027
Confirmation statement due: 18 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Remediation activities and other waste management services
Construction of roads and motorways
Construction of other civil engineering projects n.e.c.
Site preparation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	15 Feb 2002				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BELL, Malcolm John ACTIVE	Director	20 Mar 2025		England	December 1972	3125, Thorpe Park, Leeds, LS15 8ZB, England
DE LA MOTTE, Tom ACTIVE	Director	22 Jul 2025		England	March 1970	3125, Thorpe Park, Leeds, LS15 8ZB, England
HARKER, Adam David ACTIVE	Director	20 Mar 2025		England	May 1985	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 Sep 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, Roger Winston RESIGNED	Secretary	30 Jun 2000	15 Feb 2002			24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
GREASLEY, Antony Frederick RESIGNED	Secretary	10 Jun 1993	05 Jan 1998			Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
LITTLEHALES, Richard RESIGNED	Secretary	02 Mar 1998	30 Jun 2000			Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
PARKINSON, John RESIGNED	Secretary	05 Jan 1998	02 Mar 1998			Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
THOMSON, Brian Malcolm RESIGNED	Secretary		10 Jun 1993			Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire
BARKER, Roger Winston RESIGNED	Director	18 Oct 2001	04 Jul 2002		May 1942	24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
BOWER, John Rolove RESIGNED	Director	22 Sep 1993	31 Jan 1996		July 1947	11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL
BOWER, John Rolove RESIGNED	Director	01 Aug 1993	03 Sep 1993		July 1947	11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL
COX, Richard James RESIGNED	Director	17 May 2005	31 May 2005		July 1951	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
COX, Richard James RESIGNED	Director	06 Feb 2003	27 Apr 2005		July 1951	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
FEAST, Roger RESIGNED	Director	15 Feb 2002	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
GERRARD, Paul Daniel RESIGNED	Director	30 Jun 2000	31 Jul 2000	United Kingdom	September 1943	Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT
GOLDSWORTHY, Mark RESIGNED	Director	01 Oct 2019	20 Mar 2025	England	June 1970	3125, Thorpe Park, Leeds, LS15 8ZB, England
GREASLEY, Antony Frederick RESIGNED	Director	10 Jun 1993	05 Jan 1998	United Kingdom	December 1959	Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
KING, Richard Anthony RESIGNED	Director		09 Dec 1997	United Kingdom	December 1951	The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
LAYCOCK, Michael RESIGNED	Director	30 Jun 2000	05 Oct 2001		September 1936	33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT
LITTLEHALES, Richard RESIGNED	Director	02 Mar 1998	30 Jun 2000		May 1964	Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
MARSHALL, Steven Matthew RESIGNED	Director	20 Feb 2006	30 Sep 2022	United Kingdom	January 1957	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
MCARTHUR, Alexander Nigel RESIGNED	Director	15 Feb 2002	28 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
PARKINSON, John RESIGNED	Director	04 Mar 1997	20 Jun 2000		May 1944	Larch Wood, Scarcroft, Leeds, West Yorkshire, LS14 3BW
PEARSON, Valerie RESIGNED	Director	04 Jul 2002	23 Aug 2007		November 1953	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
SCOTT, Paul RESIGNED	Director	21 Jul 2014	22 Jul 2025	England	August 1964	3125, Thorpe Park, Leeds, LS15 8ZB, England
STIFF, Stephen RESIGNED	Director	20 Feb 2006	01 Oct 2019	United Kingdom	January 1961	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
THOMSON, Brian Malcolm RESIGNED	Director		08 Jun 1998		June 1948	Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
UNDERWOOD, Philip John RESIGNED	Director	09 Sep 1997	19 Sep 2008		July 1953	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
WALDRON, Brian Geoffrey RESIGNED	Director		30 Jun 2000	Gibraltar	March 1939	Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ
WILSON, Gordon Ian RESIGNED	Director	20 Feb 2006	31 Dec 2023	United Kingdom	April 1967	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2002
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BELL, Malcolm John ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: December 1972
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

DE LA MOTTE, Tom ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: March 1970
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

HARKER, Adam David ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: May 1985
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Sep 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, Roger Winston RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 15 Feb 2002
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

GREASLEY, Antony Frederick RESIGNED
Role: Secretary
Appointed on: 10 Jun 1993
Resigned on: 05 Jan 1998
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

LITTLEHALES, Richard RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 30 Jun 2000
Address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW

PARKINSON, John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 02 Mar 1998
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

THOMSON, Brian Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1993
Address: Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire

BARKER, Roger Winston RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 04 Jul 2002
Date of birth: May 1942
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

BOWER, John Rolove RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 31 Jan 1996
Date of birth: July 1947
Address: 11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL

BOWER, John Rolove RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 03 Sep 1993
Date of birth: July 1947
Address: 11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL

COX, Richard James RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 31 May 2005
Date of birth: July 1951
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

COX, Richard James RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 27 Apr 2005
Date of birth: July 1951
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

FEAST, Roger RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

GERRARD, Paul Daniel RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT

GOLDSWORTHY, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

GREASLEY, Antony Frederick RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 05 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

KING, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ

LAYCOCK, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 05 Oct 2001
Date of birth: September 1936
Address: 33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT

LITTLEHALES, Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Jun 2000
Date of birth: May 1964
Address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW

MARSHALL, Steven Matthew RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 28 Sep 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

PARKINSON, John RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 20 Jun 2000
Date of birth: May 1944
Address: Larch Wood, Scarcroft, Leeds, West Yorkshire, LS14 3BW

PEARSON, Valerie RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 23 Aug 2007
Date of birth: November 1953
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: August 1964
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

STIFF, Stephen RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

THOMSON, Brian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Date of birth: June 1948
Address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 19 Sep 2008
Date of birth: July 1953
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

WALDRON, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: Gibraltar
Date of birth: March 1939
Address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

WILSON, Gordon Ian RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2005	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)
14 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1988	Satisfied
18 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1986	Satisfied
19 Apr 1985	Satisfied
19 Apr 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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