HOCHTIEF (UK) CONSTRUCTION LIMITED

Company summary

Company number: 02489026
Status: ACTIVE
Incorporated / age: 4 April 199036 years
Registered office: Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Accounts due: 31 December 2026
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:53 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 roads and motorways
Construction of bridges and tunnels
Previous company names
H T CONSTRUCTION LIMITED
TGP 264 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Christopher Raymond ACTIVE	Secretary	13 Apr 2015				Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
ABEL, Frank, Dr ACTIVE	Director	01 Oct 2024		Germany	May 1970	Hochtief Infrastructure Gmbh, Alfredstrasse 236, 45133 Essen, Germany
JACKSON, Lawrence ACTIVE	Director	31 Jul 2017		Germany	September 1964	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
REFISCH, Stephan Dieter ACTIVE	Director	14 Dec 2023		Germany	May 1974	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
JORDAN, Alan Ronald RESIGNED	Secretary		25 Jul 2001			5 Addington Close, Devizes, Wiltshire, SN10 5BE
LLOYD, Tim RESIGNED	Secretary	25 Jul 2001	13 Apr 2015			12 Freeland Place, Bristol, BS8 4NP
STUBER, Wolfram RESIGNED	Secretary	27 Nov 2001	01 May 2002			Stueber, Braecher Heide 28, Wiehl, 51674, Germany
BALTHAUS, Hansgeorg, Dr RESIGNED	Director	01 May 2002	29 Jun 2005		May 1957	Venn Str 162, Dusseldorf, 40627, FOREIGN, Germany
BRIXEL, Christof Jens RESIGNED	Director	24 Apr 2015	31 Mar 2018	Germany	January 1956	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
COX, Sally Helen RESIGNED	Director	13 Apr 2015	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	01 Jul 1992	01 May 2002		July 1942	Brucker Holt 57, Essen 1, North Rhine Westphalia 4300, 4300, Germany
FORREST, Leslie Allan RESIGNED	Director		01 May 2002		May 1941	Kas Gloucester Road, Alveston, Bristol, BS35 3RG
FUNKE-OBERHAG, Hans Wilhem RESIGNED	Director	24 Jun 2007	22 Oct 2013	Germany	November 1949	Uferweg 16, Dattelu, Nru 45711, Germany
GRUETTNER, Klaus Richard Walter RESIGNED	Director	12 Feb 2020	16 Nov 2023	Germany	June 1961	Hochtief Infrastructure Gmbh, Alfredstrasse 236, 45133 Essen, Germany
HEBGEN, Stephan RESIGNED	Director	27 Nov 2001	22 Oct 2013	Germany	February 1965	21, Schimmelhofer Ring, Essen, 45139, Germany
IVES, Stephen Richard RESIGNED	Director	01 May 2002	27 Aug 2008	England	January 1947	8 West End, Melksham, Wiltshire, SN12 6HJ
JACKSON, John Leonard RESIGNED	Director	27 Aug 2008	30 Apr 2015	England	April 1950	Dane Ridge, 6 Bracknell Lane, Hartley Wintney, Hook, Hampshire, RG27 8QQ
JONAS, Alexander RESIGNED	Director	09 May 2006	29 Mar 2007		June 1960	Meiningar Weg 10, Dusseldorf, 40627, FOREIGN, Germany
JORDAN, Alan Ronald RESIGNED	Director	01 Jul 1992	25 Jul 2001	England	June 1946	5 Addington Close, Devizes, Wiltshire, SN10 5BE
KLEINBRAAM, Klaus Dieter RESIGNED	Director		27 Nov 2001		August 1943	August-Schmidt Strasse, 74 4330 Mulheim, Ruhr, Germany
LAUE, Jorg RESIGNED	Director	23 Jul 2015	14 Dec 2023	Germany	July 1972	Hochtief Infrastructure Gmbh, Opernplatz 2, Essen, 45128, Germany
LLOYD, Tim RESIGNED	Director	25 Jul 2001	30 Jun 2015	England	June 1952	12 Freeland Place, Bristol, BS8 4NP
REINITZHUBER, Karl, Dr RESIGNED	Director	09 May 2006	29 Mar 2007		January 1967	Hans-Katzer-Str.27, Koeln, 50858, Germany
REINKE, Ullrich RESIGNED	Director	09 May 2006	05 Jun 2013	Germany	February 1953	Am Kapelleuberg 10, Bremeu, 28259, Germany
ROHR, Martin, Dr-Ing RESIGNED	Director	25 Oct 2000	27 Nov 2001		June 1955	Am Lindenberg 6, Braunschweig, 38104, Germany
RUMP, Hans Dieter RESIGNED	Director		30 Jun 1992		August 1938	Steinwerth 10, 4000 Dusseldorf, Germany
STUBER, Wolfram RESIGNED	Director	27 Nov 2001	01 May 2002		May 1943	Bracher Heide 28, Wiehl, Germany
TAURIAINEN, Riku RESIGNED	Director	23 Jul 2015	12 Feb 2020	Germany	November 1963	Hochtief Infrastructure Gmbh, Europe West, Opernplatz 2, 45128 Essen, Germany
VON WAHL, Sebastian RESIGNED	Director	20 Nov 2003	09 May 2006	United Kingdom	June 1964	Viewmont, Starhill, Nailsworth, Gloucestershire, GL6 0NJ
WASSMANN, Dirk RESIGNED	Director	16 Nov 2023	01 Oct 2024	Germany	March 1961	Corporate Headquarters, Alfredstrasse 236, 45133 Essen, Germany
WILTFANG, Uwe RESIGNED	Director	29 Jun 2005	09 May 2006		March 1950	Mozavtstv. 102, Mettmann, Nr Essen G-40822, FOREIGN, Germany

BARLOW, Christopher Raymond ACTIVE
Role: Secretary
Appointed on: 13 Apr 2015
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

ABEL, Frank, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Germany
Date of birth: May 1970
Address: Hochtief Infrastructure Gmbh, Alfredstrasse 236, 45133 Essen, Germany

JACKSON, Lawrence ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: Germany
Date of birth: September 1964
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

REFISCH, Stephan Dieter ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Germany
Date of birth: May 1974
Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

JORDAN, Alan Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 2001
Address: 5 Addington Close, Devizes, Wiltshire, SN10 5BE

LLOYD, Tim RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 13 Apr 2015
Address: 12 Freeland Place, Bristol, BS8 4NP

STUBER, Wolfram RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 01 May 2002
Address: Stueber, Braecher Heide 28, Wiehl, 51674, Germany

BALTHAUS, Hansgeorg, Dr RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Jun 2005
Date of birth: May 1957
Address: Venn Str 162, Dusseldorf, 40627, FOREIGN, Germany

BRIXEL, Christof Jens RESIGNED
Role: Director
Appointed on: 24 Apr 2015
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

COX, Sally Helen RESIGNED
Role: Director
Appointed on: 13 Apr 2015
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: 01 Jul 1992
Resigned on: 01 May 2002
Date of birth: July 1942
Address: Brucker Holt 57, Essen 1, North Rhine Westphalia 4300, 4300, Germany

FORREST, Leslie Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Date of birth: May 1941
Address: Kas Gloucester Road, Alveston, Bristol, BS35 3RG

FUNKE-OBERHAG, Hans Wilhem RESIGNED
Role: Director
Appointed on: 24 Jun 2007
Resigned on: 22 Oct 2013
Country of Residence: Germany
Date of birth: November 1949
Address: Uferweg 16, Dattelu, Nru 45711, Germany

GRUETTNER, Klaus Richard Walter RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 16 Nov 2023
Country of Residence: Germany
Date of birth: June 1961
Address: Hochtief Infrastructure Gmbh, Alfredstrasse 236, 45133 Essen, Germany

HEBGEN, Stephan RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 22 Oct 2013
Country of Residence: Germany
Date of birth: February 1965
Address: 21, Schimmelhofer Ring, Essen, 45139, Germany

IVES, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 27 Aug 2008
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: 27 Aug 2008
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1950
Address: Dane Ridge, 6 Bracknell Lane, Hartley Wintney, Hook, Hampshire, RG27 8QQ

JONAS, Alexander RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 29 Mar 2007
Date of birth: June 1960
Address: Meiningar Weg 10, Dusseldorf, 40627, FOREIGN, Germany

JORDAN, Alan Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: June 1946
Address: 5 Addington Close, Devizes, Wiltshire, SN10 5BE

KLEINBRAAM, Klaus Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Date of birth: August 1943
Address: August-Schmidt Strasse, 74 4330 Mulheim, Ruhr, Germany

LAUE, Jorg RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 14 Dec 2023
Country of Residence: Germany
Date of birth: July 1972
Address: Hochtief Infrastructure Gmbh, Opernplatz 2, Essen, 45128, Germany

LLOYD, Tim RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1952
Address: 12 Freeland Place, Bristol, BS8 4NP

REINITZHUBER, Karl, Dr RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 29 Mar 2007
Date of birth: January 1967
Address: Hans-Katzer-Str.27, Koeln, 50858, Germany

REINKE, Ullrich RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 05 Jun 2013
Country of Residence: Germany
Date of birth: February 1953
Address: Am Kapelleuberg 10, Bremeu, 28259, Germany

ROHR, Martin, Dr-Ing RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 27 Nov 2001
Date of birth: June 1955
Address: Am Lindenberg 6, Braunschweig, 38104, Germany

RUMP, Hans Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: August 1938
Address: Steinwerth 10, 4000 Dusseldorf, Germany

STUBER, Wolfram RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 01 May 2002
Date of birth: May 1943
Address: Bracher Heide 28, Wiehl, Germany

TAURIAINEN, Riku RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 12 Feb 2020
Country of Residence: Germany
Date of birth: November 1963
Address: Hochtief Infrastructure Gmbh, Europe West, Opernplatz 2, 45128 Essen, Germany

VON WAHL, Sebastian RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Viewmont, Starhill, Nailsworth, Gloucestershire, GL6 0NJ