VOLKERFITZPATRICK LIMITED

Company summary

Company number: 02387700
Status: ACTIVE
Incorporated / age: 22 May 198937 years
Registered office: Hertford Road, Hoddesdon, Herts, EN11 9BX
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:04 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, Herts, EN11 9BX
Nature of business
Construction of commercial buildings
Construction of roads and motorways
Construction of railways and underground railways
Construction of bridges and tunnels
Previous company names
FITZPATRICK CONTRACTORS LIMITED
CAXTONHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYNE, Joanna Clare ACTIVE	Director	04 Jul 2023		England	November 1972	Hertford Road, Hoddesdon, Herts, EN11 9BX
HARRIS, Anita Suzanne ACTIVE	Director	25 Aug 2022		England	October 1975	Hertford Road, Hoddesdon, Herts, EN11 9BX
HINDES, James Richard ACTIVE	Director	04 Jul 2023		England	November 1971	Hertford Road, Hoddesdon, Herts, EN11 9BX
OFFORD, Richard Andrew ACTIVE	Director	01 Jun 2008		England	September 1964	Hertford Road, Hoddesdon, Herts, EN11 9BX
SUCKLING, Jonathan Mark ACTIVE	Director	28 Mar 2024		England	March 1972	Hertford Road, Hoddesdon, Herts, EN11 9BX
WOODS, Matthew Gordon ACTIVE	Director	01 Jan 2007		England	May 1965	Hertford Road, Hoddesdon, Herts, EN11 9BX
VOLKERWESSELS UK LIMITED ACTIVE	Director	18 May 2009				Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
WALLER, Derek RESIGNED	Secretary		26 Feb 2001			7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
WEST, Alison Taylor RESIGNED	Secretary	26 Feb 2001	31 Jul 2014			Hertford Road, Hoddesdon, Herts, EN11 9BX
CONNELL, Naomi Anne RESIGNED	Director	11 Jan 2010	16 Jul 2023	United Kingdom	November 1965	Hertford Road, Hoddesdon, Herts, EN11 9BX
COX, John Anthony RESIGNED	Director	01 Oct 2018	25 Aug 2022	Ireland	June 1964	Hertford Road, Hoddesdon, Herts, EN11 9BX
DAVIES, John Charles RESIGNED	Director		31 Jul 1999		July 1947	Cambridge House, 78 Melbourn Road, Royston, Hertfordshire, SG8 7DG
DE JONG, Andries Johannes RESIGNED	Director	17 May 2004	31 Dec 2008		February 1950	Abbekesdoel 26, Bleskensgraaf, 2971 Vb, The Netherlands
ELDERS, James RESIGNED	Director	01 Nov 1994	31 Aug 2008		May 1950	New Barn House New Barn Road, Longfield, Kent, DA3 7JF
FAKE, Nigel Anthony RESIGNED	Director		31 Dec 1994		November 1951	201 Toms Lane, Kings Langley, Hertfordshire, WD4 8PA
FITZPATRICK, Brian Joseph RESIGNED	Director	09 Jan 1995	30 Jun 1995	England	October 1956	101 Tottenham Road, Islington, London, N1 4EA
FITZPATRICK, Patrick Alan RESIGNED	Director		17 May 2004	United Kingdom	November 1927	Mulberry House, 12a Church Row Hampstead, London, NW3 6UU
FITZPATRICK, Penelope Helene May RESIGNED	Director	09 Jan 1995	17 May 2004	United Kingdom	January 1959	Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB
FITZPATRICK, Steven John RESIGNED	Director		14 Jun 1991	United Kingdom	May 1960	26 St Anselms Place, London, W1K 5AF
GATES, Neil Martin RESIGNED	Director	02 Jul 2001	20 Sep 2002		November 1958	7 Samwell Way, Northampton, Northamptonshire, NN4 9QJ
GRIFFIN, David John RESIGNED	Director	01 Feb 2019	05 Apr 2024	England	August 1973	Hertford Road, Hoddesdon, Herts, EN11 9BX
HUMPHREY, Ceri Suzanne RESIGNED	Director	01 Mar 2013	15 Nov 2021	United Kingdom	April 1971	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom
JANSSEN, Henk Hendrik Wille Renier August Maria RESIGNED	Director	17 May 2004	18 May 2009		March 1954	Weidebloemstraat 24, Berkenwoude, 2825 Ag, The Netherlands
MURPHY, David Finbarr RESIGNED	Director	02 Mar 2009	04 May 2010		October 1963	11, Saffron Close, Bicester, Oxfordshire, OX26 3ZW
NEVILLE, Richard Ernest RESIGNED	Director		31 Dec 1994		September 1932	12 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
NIEHORSTER, Jeffrey Paul RESIGNED	Director		04 May 2010	United Kingdom	July 1952	Willow Cottage, Ginns Road, Stocking Pelham, Herts, SG9 0JX
REYNOLDS, Robert John Walter RESIGNED	Director	09 Jan 1995	31 Mar 2007	Great Britain	September 1949	High Ridge, 3 Moorcourt Close, Sidmouth, Devon, EX10 8SU
ROBERTSON, Alan Robert RESIGNED	Director	01 Sep 2008	31 Dec 2023	England	June 1962	Hertford Road, Hoddesdon, Herts, EN11 9BX
SUCKLING, Jonathan Mark RESIGNED	Director	23 Jul 2010	01 Feb 2019	England	March 1972	Hertford Road, Hoddesdon, Herts, EN11 9BX
TAYLOR, Kevin Robert RESIGNED	Director	18 Nov 1999	11 Dec 2000		January 1966	27 Blackmead, Riverhead, Sevenoaks, Kent, TN13 2QU
VERWEIJ, Leon Antonius Maria RESIGNED	Director	17 May 2004	18 May 2009		March 1960	Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands
WALLER, Derek RESIGNED	Director		04 May 2010	United Kingdom	March 1947	7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
PEARLPIECE LIMITED RESIGNED	Director	17 May 2004	18 May 2009			Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

DYNE, Joanna Clare ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: November 1972
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

HARRIS, Anita Suzanne ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1975
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

HINDES, James Richard ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: November 1971
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

OFFORD, Richard Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: England
Date of birth: September 1964
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

SUCKLING, Jonathan Mark ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: March 1972
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

WOODS, Matthew Gordon ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: May 1965
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

VOLKERWESSELS UK LIMITED ACTIVE
Role: Director
Appointed on: 18 May 2009
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

WALLER, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2001
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

WEST, Alison Taylor RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 31 Jul 2014
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

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, Herts, EN11 9BX

COX, John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 25 Aug 2022
Country of Residence: Ireland
Date of birth: June 1964
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

DAVIES, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: July 1947
Address: Cambridge House, 78 Melbourn Road, Royston, Hertfordshire, SG8 7DG

DE JONG, Andries Johannes RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2008
Date of birth: February 1950
Address: Abbekesdoel 26, Bleskensgraaf, 2971 Vb, The Netherlands

ELDERS, James RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Aug 2008
Date of birth: May 1950
Address: New Barn House New Barn Road, Longfield, Kent, DA3 7JF

FAKE, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1951
Address: 201 Toms Lane, Kings Langley, Hertfordshire, WD4 8PA

FITZPATRICK, Brian Joseph RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: October 1956
Address: 101 Tottenham Road, Islington, London, N1 4EA

FITZPATRICK, Patrick Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: November 1927
Address: Mulberry House, 12a Church Row Hampstead, London, NW3 6UU

FITZPATRICK, Penelope Helene May RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB

FITZPATRICK, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1991
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 26 St Anselms Place, London, W1K 5AF

GATES, Neil Martin RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 20 Sep 2002
Date of birth: November 1958
Address: 7 Samwell Way, Northampton, Northamptonshire, NN4 9QJ

GRIFFIN, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: August 1973
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

HUMPHREY, Ceri Suzanne RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

JANSSEN, Henk Hendrik Wille Renier August Maria RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 18 May 2009
Date of birth: March 1954
Address: Weidebloemstraat 24, Berkenwoude, 2825 Ag, The Netherlands

MURPHY, David Finbarr RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 04 May 2010
Date of birth: October 1963
Address: 11, Saffron Close, Bicester, Oxfordshire, OX26 3ZW

NEVILLE, Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1932
Address: 12 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ

NIEHORSTER, Jeffrey Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Willow Cottage, Ginns Road, Stocking Pelham, Herts, SG9 0JX

REYNOLDS, Robert John Walter RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Mar 2007
Country of Residence: Great Britain
Date of birth: September 1949
Address: High Ridge, 3 Moorcourt Close, Sidmouth, Devon, EX10 8SU

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, Herts, EN11 9BX

SUCKLING, Jonathan Mark RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1972
Address: Hertford Road, Hoddesdon, Herts, EN11 9BX

TAYLOR, Kevin Robert RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 11 Dec 2000
Date of birth: January 1966
Address: 27 Blackmead, Riverhead, Sevenoaks, Kent, TN13 2QU

VERWEIJ, Leon Antonius Maria RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 18 May 2009
Date of birth: March 1960
Address: Massenetlaan 19, Tilburg, 5049 Ad, The Netherlands

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

PEARLPIECE LIMITED RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 18 May 2009
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2001	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)
11 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1995	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)
05 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.