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Name	Volkerrail Group Limited
Address	Hertford Road Hoddesdon EN11 9BX
VAT ID	no VAT ID available
Company No.	04930080 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64203 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
Previous Names	Grantrail Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Volkerwessels Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cocliff, Stephen Jeffrey Hoddesdon, Hertfordshire Status: Active Notified: 12/02/2010 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Anita Suzanne Hoddesdon, Hertfordshire Status: Active Notified: 04/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nolan, Paul Howard Hoddesdon, Hertfordshire Status: Active Notified: 15/03/2011 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Offord, Richard Andrew Hoddesdon, Hertfordshire Status: Active Notified: 25/08/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Volkerwessels Uk Limited, Hoddesdon, Hertfordshire Status: Active Notified: 09/06/2009 Role: Director Nationality: British

Wilkins, Andrew Michael Hoddesdon, Hertfordshire Status: Active Notified: 15/03/2011 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 15/03/2011 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon Status: Ceased Notified: 15/03/2011 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Alan Robert Hoddesdon Status: Ceased Notified: 26/11/2008 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Volkermatrix Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Volkerrail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03184313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerrail Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerrail Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03439458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Volkerrail Signalling Limited Status: Active Notified: 06/04/2016 Companies House Number: 04417843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Volkerrail Specialist Businesses Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Volkerrail Welding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04417852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Volkerrail Group Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)