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V.h.e. Construction PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sheffield
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Company Details
  • Business Name
    V.h.e. Construction PLC
  • Address
    ******************
  • SIC Codes
    39000, 42110, 42990, 43120
  • SIC Description
    Remediation activities and other waste management services, Construction of roads and motorways, Construction of other civil engineering projects n.e.c., Site preparation
  • Company Number
    01457182
  • Listing UID
    78535
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Location
  • Thorncliffe Park Estate, Newton Chambers Rd, Chapeltown, Sheffield S35 2PH, UK

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Geolocation Details
  • Latitude
    53.472822
  • Longitude
    -1.475861
  • Easting
    434888.0
  • Northing
    397469.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU91594
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    RENEW NOMINEES LIMITED
    Appointed On: February 15, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    BELL, Malcolm John
    Appointed On: March 20, 2025
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    DE LA MOTTE, Tom
    Appointed On: July 22, 2025
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    HARKER, Adam David
    Appointed On: March 20, 2025
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    RENEW CORPORATE DIRECTOR LIMITED
    Appointed On: September 28, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
    BARKER, Roger Winston
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: secretary
    Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
    Resigned On: February 15, 2002
    GREASLEY, Antony Frederick
    Appointed On: June 10, 1993
    Occupation: N/A
    Role: secretary
    Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
    Resigned On: January 5, 1998
    LITTLEHALES, Richard
    Appointed On: March 2, 1998
    Occupation: N/A
    Role: secretary
    Address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
    Resigned On: June 30, 2000
    PARKINSON, John
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: secretary
    Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
    Resigned On: March 2, 1998
    THOMSON, Brian Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire
    Resigned On: June 10, 1993
    BARKER, Roger Winston
    Appointed On: October 18, 2001
    Occupation: N/A
    Role: director
    Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
    Resigned On: July 4, 2002
    BOWER, John Rolove
    Appointed On: September 22, 1993
    Occupation: N/A
    Role: director
    Address: 11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL
    Resigned On: January 31, 1996
    BOWER, John Rolove
    Appointed On: August 1, 1993
    Occupation: N/A
    Role: director
    Address: 11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL
    Resigned On: September 3, 1993
    COX, Richard James
    Appointed On: May 17, 2005
    Occupation: N/A
    Role: director
    Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
    Resigned On: May 31, 2005
    COX, Richard James
    Appointed On: February 6, 2003
    Occupation: N/A
    Role: director
    Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
    Resigned On: April 27, 2005
    FEAST, Roger
    Appointed On: February 15, 2002
    Occupation: N/A
    Role: director
    Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
    Resigned On: October 3, 2003
    GERRARD, Paul Daniel
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT
    Resigned On: July 31, 2000
    GOLDSWORTHY, Mark
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: March 20, 2025
    GREASLEY, Antony Frederick
    Appointed On: June 10, 1993
    Occupation: N/A
    Role: director
    Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
    Resigned On: January 5, 1998
    KING, Richard Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
    Resigned On: December 9, 1997
    LAYCOCK, Michael
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT
    Resigned On: October 5, 2001
    LITTLEHALES, Richard
    Appointed On: March 2, 1998
    Occupation: N/A
    Role: director
    Address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
    Resigned On: June 30, 2000
    MARSHALL, Steven Matthew
    Appointed On: February 20, 2006
    Occupation: N/A
    Role: director
    Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: September 30, 2022
    MCARTHUR, Alexander Nigel
    Appointed On: February 15, 2002
    Occupation: N/A
    Role: director
    Address: 39 Cornhill, London, EC3V 3NU
    Resigned On: September 28, 2005
    PARKINSON, John
    Appointed On: March 4, 1997
    Occupation: N/A
    Role: director
    Address: Larch Wood, Scarcroft, Leeds, West Yorkshire, LS14 3BW
    Resigned On: June 20, 2000
    PEARSON, Valerie
    Appointed On: July 4, 2002
    Occupation: N/A
    Role: director
    Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
    Resigned On: August 23, 2007
    SCOTT, Paul
    Appointed On: July 21, 2014
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: July 22, 2025
    STIFF, Stephen
    Appointed On: February 20, 2006
    Occupation: N/A
    Role: director
    Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: October 1, 2019
    THOMSON, Brian Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
    Resigned On: June 8, 1998
    UNDERWOOD, Philip John
    Appointed On: September 9, 1997
    Occupation: N/A
    Role: director
    Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
    Resigned On: September 19, 2008
    WALDRON, Brian Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ
    Resigned On: June 30, 2000
    WILSON, Gordon Ian
    Appointed On: February 20, 2006
    Occupation: N/A
    Role: director
    Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: December 31, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    V.H.E. CONSTRUCTION PLC
    Company Number
    01457182
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 4, 2026
    Next Due
    June 18, 2027
    Next Made Up To
    June 4, 2027
    Overdue
    No
    Date Of Creation
    October 26, 1979
    ETag
    11fc38ed3c7ae55e74ae730d3d19e4b1f1e0ede3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 1, 2016
    Registered Office Address
    Address Line 1
    3125 Thorpe Park
    country
    England
    Locality
    Leeds
    Post Code
    LS15 8ZB
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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