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VOLKERRAIL SPECIALIST BUSINESSES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04197945
Incorporation Date
2001-04-10
Company Type
Private limited company (Ltd.)
Address
Hoddesdon, United Kingdom
Website
www.volkerrail.co.uk/
Source: Companies House

VOLKERRAIL SPECIALIST BUSINESSES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04197945, and its current status with Companies House is active. The company was incorporated on 10 April 2001 and lists its registered address as Hoddesdon, United Kingdom. 1 shareholder is on record for VOLKERRAIL SPECIALIST BUSINESSES 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VOLKERRAIL SPECIALIST BUSINESSES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOLKERRAIL GROUP LTD, 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.

Shareholder Type Holding Source Document
VOLKERRAIL GROUP LTD 100% Companies House

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Officers

5

The Director of VOLKERRAIL SPECIALIST BUSINESSES LIMITED currently on record is VOLKERWESSELS UK LIMITED; five officers are currently on record for VOLKERRAIL SPECIALIST BUSINESSES LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VOLKERRAIL SPECIALIST BUSINESSES 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.

VU
VOLKERWESSELS UK LIMITED ACTIVE ENTITY

Appointed
2009-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wilkins ACTIVE

Appointed
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Woods ACTIVE

Appointed
2011-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Niall McCreanor ACTIVE

Appointed
2020-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Richard Offord ACTIVE

Appointed
2022-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VOLKERRAIL SPECIALIST BUSINESSES LIMITED sits 4 levels below its ultimate parent, Koninklijke VolkerWessels B.V., registered in Netherlands. The full chain up to Koninklijke VolkerWessels B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VOLKERRAIL SPECIALIST BUSINESSES LIMITED's own shareholder record.

Ultimate HQ
Koninklijke VolkerWessels B.V.
Netherlands

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns VOLKERRAIL SPECIALIST BUSINESSES LIMITED?

One shareholder is currently on record for VOLKERRAIL SPECIALIST BUSINESSES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLKERRAIL GROUP LTD, 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 VOLKERRAIL SPECIALIST BUSINESSES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VOLKERRAIL SPECIALIST BUSINESSES 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 VOLKERRAIL SPECIALIST BUSINESSES LIMITED have on record?

1 shareholder is shown on record for VOLKERRAIL SPECIALIST BUSINESSES LIMITED.

What is VOLKERRAIL SPECIALIST BUSINESSES LIMITED's company registration number?

VOLKERRAIL SPECIALIST BUSINESSES LIMITED's registration number is 04197945, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VOLKERRAIL SPECIALIST BUSINESSES LIMITED still an active company?

VOLKERRAIL SPECIALIST BUSINESSES LIMITED's status on Companies House is listed as active.

When was VOLKERRAIL SPECIALIST BUSINESSES LIMITED incorporated?

VOLKERRAIL SPECIALIST BUSINESSES LIMITED was incorporated on 10 April 2001, according to Companies House.

What is VOLKERRAIL SPECIALIST BUSINESSES LIMITED's registered address?

The registered address on file for VOLKERRAIL SPECIALIST BUSINESSES LIMITED is Hoddesdon, United Kingdom.

What legal structure is VOLKERRAIL SPECIALIST BUSINESSES LIMITED registered as?

VOLKERRAIL SPECIALIST BUSINESSES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VOLKERRAIL SPECIALIST BUSINESSES LIMITED?

The Director of VOLKERRAIL SPECIALIST BUSINESSES LIMITED currently on record is VOLKERWESSELS UK LIMITED; five officers are currently on record for VOLKERRAIL SPECIALIST BUSINESSES LIMITED, filed with Companies House. Management authority at VOLKERRAIL SPECIALIST BUSINESSES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VOLKERRAIL SPECIALIST BUSINESSES LIMITED have a parent company or subsidiaries?

VOLKERRAIL SPECIALIST BUSINESSES LIMITED sits 4 levels below its ultimate parent, Koninklijke VolkerWessels B.V., registered in Netherlands.

Can Zavia monitor changes to VOLKERRAIL SPECIALIST BUSINESSES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VOLKERRAIL SPECIALIST BUSINESSES 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 VOLKERRAIL SPECIALIST BUSINESSES 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 VOLKERRAIL SPECIALIST BUSINESSES 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 6 October 2026.

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