HOCHTIEF (UK) CONSTRUCTION LIMITED
Registration details
Company overview
HOCHTIEF (UK) CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02489026, and its current status with Companies House is active. The company was incorporated on 4 April 1990 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for HOCHTIEF (UK) CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for HOCHTIEF (UK) CONSTRUCTION LIMITED are current appointments, filed with Companies House. Lawrence Jackson (appointed 2017-07-31), Stephan Refisch (appointed 2023-12-14) and Frank Abel (appointed 2024-10-01) all serve as Director; Christopher Barlow (appointed 2015-04-13) serves as Company Secretary. The remaining 1 record shown (Dirk Wassmann) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOCHTIEF (UK) CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA
Spain
How these relationships were recorded
HOCHTIEF (UK) CONSTRUCTION LIMITED sits 4 levels below its ultimate parent, ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HOCHTIEF (UK) CONSTRUCTION LIMITED is HOCHTIEF Infrastructure GmbH, holding 100% as filed in HOCHTIEF (UK) CONSTRUCTION LIMITED's own shareholder record with Companies House. ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns HOCHTIEF (UK) CONSTRUCTION LIMITED?
One shareholder is currently on record for HOCHTIEF (UK) CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOCHTIEF INFRASTRUCTURE GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HOCHTIEF (UK) CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOCHTIEF (UK) CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HOCHTIEF (UK) CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for HOCHTIEF (UK) CONSTRUCTION LIMITED.
What is HOCHTIEF (UK) CONSTRUCTION LIMITED's company registration number?
HOCHTIEF (UK) CONSTRUCTION LIMITED's registration number is 02489026, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOCHTIEF (UK) CONSTRUCTION LIMITED still an active company?
HOCHTIEF (UK) CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was HOCHTIEF (UK) CONSTRUCTION LIMITED incorporated?
HOCHTIEF (UK) CONSTRUCTION LIMITED was incorporated on 4 April 1990, according to Companies House.
What is HOCHTIEF (UK) CONSTRUCTION LIMITED's registered address?
The registered address on file for HOCHTIEF (UK) CONSTRUCTION LIMITED is Swindon, United Kingdom.
What legal structure is HOCHTIEF (UK) CONSTRUCTION LIMITED registered as?
HOCHTIEF (UK) CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOCHTIEF (UK) CONSTRUCTION LIMITED?
Four of the 5 officer records shown for HOCHTIEF (UK) CONSTRUCTION LIMITED are current appointments, filed with Companies House. Lawrence Jackson (appointed 2017-07-31), Stephan Refisch (appointed 2023-12-14) and Frank Abel (appointed 2024-10-01) all serve as Director; Christopher Barlow (appointed 2015-04-13) serves as Company Secretary. The remaining 1 record shown (Dirk Wassmann) is a former appointment that has since been resigned. Management authority at HOCHTIEF (UK) CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOCHTIEF (UK) CONSTRUCTION LIMITED have a parent company or subsidiaries?
HOCHTIEF (UK) CONSTRUCTION LIMITED sits 4 levels below its ultimate parent, ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HOCHTIEF (UK) CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOCHTIEF (UK) CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOCHTIEF (UK) CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOCHTIEF (UK) CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.