VINCI CONSTRUCTION HOLDING LIMITED

Company summary

Company number: 03365601
Status: ACTIVE
Incorporated / age: 6 May 199729 years
Registered office: 58 Clarendon Road, Watford, WD17 1DA, England
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 05:43 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
58 Clarendon Road, Watford, WD17 1DA, England
Nature of business
Activities of head offices
Previous company names
SOGEA HOLDINGS (UK) LIMITED
BOLDAPPLY LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILBROOK, Ruth Elizabeth ACTIVE	Secretary	03 Nov 2022				58, Clarendon Road, Watford, WD17 1DA, England
BASTART, Marie Therese Henriette ACTIVE	Director	01 Oct 2025		France	July 1966	1973, Boulevard De La Defense, Nanterre, 92000, France
DAFF, Cheikh ACTIVE	Director	01 Feb 2026		France	January 1973	1973, Boulevard De La Defense, Nanterre, 92000, France
GODARD, Gilles Bruno Marie ACTIVE	Director	01 Oct 2022		England	June 1968	1973, Boulevard De La Defense, Nanterre, 92000, France
LANSADE, Xavier Pierre ACTIVE	Director	01 Oct 2025		England	December 1967	58, Clarendon Road, Watford, WD17 1DA, England
SULLIOT, Patrick Octave Achille ACTIVE	Director	01 Jan 2024		France	October 1959	1973, Boulevard De La Defense, Nanterre, 92000, France
WARDROP, Scott Alexander ACTIVE	Director	01 Oct 2022		England	April 1966	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
COMBA, Alexander Michael RESIGNED	Secretary	16 May 2005	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
ZELLER, Eric Marie Michel RESIGNED	Secretary	19 May 1997	16 May 2005			68 Rue Blomet, 75015 Paris, France
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 May 1997	19 May 1997			26, Church Street, London, NW8 8EP
ANJOLRAS, Pierre Louis Georges Victor RESIGNED	Director	12 Jan 2021	01 Oct 2024	France	February 1966	Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, 92851, France
BONNET, Jean-Pierre Pierre RESIGNED	Director	05 Dec 2014	07 Jan 2019	United Kingdom	November 1956	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
COMBA, Alexander Michael RESIGNED	Director	19 May 1997	22 Dec 2014	England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA
DEMIERRE, Ludovic Guy Lucien RESIGNED	Director	01 Oct 2022	31 Jan 2026	France	September 1971	1973, Boulevard De La Defense, Nanterre, 92000, France
DUPETY, Bruno Michel RESIGNED	Director	05 Dec 2014	02 Aug 2019	United Kingdom	April 1956	82, Marylebone High Street, London, W1U 4QW, United Kingdom
GROLIMUND, Yann Paul RESIGNED	Director	23 Nov 2015	18 Mar 2021	France	August 1959	15, Rue Des Couvaloux, 92150 Suresnes, France
JUTIER, Patrick RESIGNED	Director	30 Apr 2021	07 Feb 2024	France	October 1961	Eurovia, 18 Place De L'Europe, Rueil-Malmaison, 92560, France
MIRVILLE, Thierry RESIGNED	Director	07 Feb 2024	01 Oct 2025	France	June 1966	Vinci Construction, 1973 Boulevard De La Defense, Nanterre, 92000, France
STANION, John Oliver Mark RESIGNED	Director	04 Mar 1998	29 Sep 2014	England	February 1952	Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
STUBLER, Jerome Maurice RESIGNED	Director	20 Aug 2019	12 Jan 2021	France	December 1963	Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, 92851, France
ZELLER, Eric Marie Michel RESIGNED	Director	19 May 1997	06 Dec 2005		June 1955	68 Rue Blomet, 75015 Paris, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 May 1997	19 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TILBROOK, Ruth Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Nov 2022
Address: 58, Clarendon Road, Watford, WD17 1DA, England

BASTART, Marie Therese Henriette ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: France
Date of birth: July 1966
Address: 1973, Boulevard De La Defense, Nanterre, 92000, France

DAFF, Cheikh ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: France
Date of birth: January 1973
Address: 1973, Boulevard De La Defense, Nanterre, 92000, France

GODARD, Gilles Bruno Marie ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: June 1968
Address: 1973, Boulevard De La Defense, Nanterre, 92000, France

LANSADE, Xavier Pierre ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1967
Address: 58, Clarendon Road, Watford, WD17 1DA, England

SULLIOT, Patrick Octave Achille ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: France
Date of birth: October 1959
Address: 1973, Boulevard De La Defense, Nanterre, 92000, France

WARDROP, Scott Alexander ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1966
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Filing history

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People with significant control

Charges

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