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Toutes les informations sur:

                        
Nom

F M Conway LTD

Adresse
Conway House
Vestry Road
Sevenoaks
Kent
TN14 5EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name F M Conway Limited
Société Numéro de Registre 00706445 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)42110 - Construction de routes et autoroutes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Vinci Construction Holding Limited Status: Active Notified: 31/01/2025 Companies House Number: 03365601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Conway, Kim Status: Ceased Notified: 09/08/2022 Ceased: 31/01/2025 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Conway, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Conway, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2022 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Goldsworthy, Mark Stuart Status: Ceased Notified: 02/04/2024 Ceased: 31/01/2025 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (12)

    Source: Companies House
    Conway, Joanne Sevenoaks, Kent, England Status: Active Notified: 14/02/2011 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldsworthy, Mark Stuart Sevenoaks, Kent, England Status: Active Notified: 23/06/2020 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Goosey, Paul Anthony Watford, England Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hansen, Andrew Stephen Sevenoaks, Kent, England Status: Active Notified: 21/01/2008 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lansade, Xavier Pierre Watford, England Status: Active Notified: 31/01/2025 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French
    Skegg, Philippe George Watford, England Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wardrop, Scott Alexander Watford, England Status: Active Notified: 31/01/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Webster, Christopher Sevenoaks, Kent, England Status: Active Notified: 07/06/2016 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Webster, Christopher Charles Sevenoaks, England Status: Active Notified: 07/06/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Kim Sevenoaks, England Status: Ceased Notified: 31/12/1991 Ceased: 31/01/2025 Date of Birth: 11/1957 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Donnelly, David Thomas Sevenoaks, England Status: Ceased Notified: 21/01/2008 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Adam Richard Sevenoaks, England Status: Ceased Notified: 01/07/2020 Ceased: 31/10/2023 Date of Birth: 07/1969 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 4 Vector Limited Status: Active Notified: 20/06/2017 Companies House Number: 10826460 Nature of Control
  • Significant influence or control
  • gb-flag Berkshire Macadams Limited Status: Active Notified: 12/12/2016 Companies House Number: 10465707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB F.M. Conway Building and Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02701475 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hampshire Macadams Limited Status: Active Notified: 12/12/2016 Companies House Number: 10482105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hawbury Cleansing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01744007 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heathrow Asphalt Limited Status: Active Notified: 06/04/2016 Companies House Number: 08662528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAP16 Asset Management LTD Status: Active Notified: 19/03/2021 Companies House Number: 10554183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The London Paving Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134374 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Toppesfield LTD Status: Active Notified: 13/10/2017 Companies House Number: 05054176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB United Construction Materials Limited Status: Active Notified: 22/12/2016 Companies House Number: 07611938 Nature of Control
  • Ownership of shares - 75% or more