HOCHTIEF (U.K.) LIMITED

Company summary

Company number: 02488765
Status: ACTIVE
Incorporated / age: 4 April 199036 years
Registered office: Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:40 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
Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Nature of business
Construction of bridges and tunnels
Previous company names
TGP 278 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Lawrence ACTIVE	Director	05 Sep 2017		Germany	September 1964	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
JORDAN, Alan Ronald RESIGNED	Secretary	19 Feb 1992	31 Jul 2001			5 Addington Close, Devizes, Wiltshire, SN10 5BE
LLOYD, Tim RESIGNED	Secretary	31 Jul 2001	01 Jan 2016			12 Freeland Place, Bristol, BS8 4NP
TG REGISTRARS LIMITED RESIGNED	Secretary		19 Feb 1992			150 Aldersgate Street, London, EC1A 4EJ
BALTHAUS, Hansgeorg, Dr RESIGNED	Director	17 Mar 2004	01 Oct 2009		May 1957	Venn Str 162, Dusseldorf, 40627, FOREIGN, Germany
BRIXEL, Christof Jens RESIGNED	Director	01 Jan 2016	31 Mar 2018	Germany	January 1956	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
BRIXEL, Christof Jens, Dr RESIGNED	Director	14 Oct 1994	24 Sep 1998		January 1956	Amselstr 44, D-45134 Essen, Germany, FOREIGN
COX, Sally Helen RESIGNED	Director	01 Jan 2016	05 Sep 2017	England	December 1967	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
DENZEL, Christoph Heinrich, Diplom Ingenieur RESIGNED	Director	30 Nov 1998	17 Mar 2004		July 1942	Brucker Holt 57, Essen 1, North Rhine Westphalia 4300, 4300, Germany
HEHNER, Holm, Dr RESIGNED	Director		14 Oct 1994		August 1930	13 Vossbusch, Essen 4300, Germany
IVES, Stephen Richard RESIGNED	Director	17 Mar 2004	02 Aug 2010	England	January 1947	8 West End, Melksham, Wiltshire, SN12 6HJ
JACKSON, John Leonard RESIGNED	Director	02 Aug 2010	01 Jan 2016	England	April 1950	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
KLEINBRAAM, Klaus Dieter RESIGNED	Director	14 Oct 1994	17 Mar 2004		August 1943	August-Schmidt Strasse, 74 4330 Mulheim, Ruhr, Germany
LLOYD, Tim RESIGNED	Director	01 Oct 2009	01 Jan 2016	England	June 1952	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
PEIPERS, Harald RESIGNED	Director		26 Apr 1995		March 1928	Im Heidkamp 4, D-45133 Essen, Germany

JACKSON, Lawrence ACTIVE
Role: Director
Appointed on: 05 Sep 2017
Country of Residence: Germany
Date of birth: September 1964
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

JORDAN, Alan Ronald RESIGNED
Role: Secretary
Appointed on: 19 Feb 1992
Resigned on: 31 Jul 2001
Address: 5 Addington Close, Devizes, Wiltshire, SN10 5BE

LLOYD, Tim RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 01 Jan 2016
Address: 12 Freeland Place, Bristol, BS8 4NP

TG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1992
Address: 150 Aldersgate Street, London, EC1A 4EJ

BALTHAUS, Hansgeorg, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 01 Oct 2009
Date of birth: May 1957
Address: Venn Str 162, Dusseldorf, 40627, FOREIGN, Germany

BRIXEL, Christof Jens RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2018
Country of Residence: Germany
Date of birth: January 1956
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

BRIXEL, Christof Jens, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 24 Sep 1998
Date of birth: January 1956
Address: Amselstr 44, D-45134 Essen, Germany, FOREIGN

COX, Sally Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: December 1967
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

DENZEL, Christoph Heinrich, Diplom Ingenieur RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 17 Mar 2004
Date of birth: July 1942
Address: Brucker Holt 57, Essen 1, North Rhine Westphalia 4300, 4300, Germany

HEHNER, Holm, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: August 1930
Address: 13 Vossbusch, Essen 4300, Germany

IVES, Stephen Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: January 1947
Address: 8 West End, Melksham, Wiltshire, SN12 6HJ

JACKSON, John Leonard RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: April 1950
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

KLEINBRAAM, Klaus Dieter RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 17 Mar 2004
Date of birth: August 1943
Address: August-Schmidt Strasse, 74 4330 Mulheim, Ruhr, Germany

LLOYD, Tim RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: June 1952
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

PEIPERS, Harald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: March 1928
Address: Im Heidkamp 4, D-45133 Essen, Germany

Filing history

Timeline

People with significant control

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