HOCHTIEF PPP SOLUTIONS (UK) LIMITED
05185636 · Active · Ltd · 22 yrs · Swindon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Aug 2027 (last filed 21 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
05185636Active· Ltd· England Wales· 2004-07-21Incorporated 2004-07-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOOLSTON, Alan· DirectorAppointed 2025-01-31
- WAGNER, Oliver· DirectorResigned 2025-01-31
- WOOLSTON, Alan· SecretaryAppointed 2022-12-01
- CARTER, Tyrian· SecretaryResigned 2022-12-01
WOOLSTON, Alan
Secretary
- Appointed
- 2022-12-01
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PRESCOTT, Ian Michael
Director
- Appointed
- 2021-05-04
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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WOOLSTON, Alan
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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BODE, Klaus Wolfgang
Secretary
- Appointed
- 2004-07-21
- Resigned
- 2008-06-30
- Nationality
- British
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CARTER, Tyrian
Secretary
- Appointed
- 2019-04-04
- Resigned
- 2022-12-01
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-07-21
- Resigned
- 2009-05-01
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BARBER, Jane Catherine
Director
- Appointed
- 2008-03-12
- Resigned
- 2019-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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CANN, John
Director
- Appointed
- 2006-12-04
- Resigned
- 2008-03-08
- Nationality
- British
- Born
- 03/1957
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COOPER, Phillip John
Director
- Appointed
- 2004-07-21
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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HESKETH, Timothy John
Director
- Appointed
- 2017-03-27
- Resigned
- 2018-04-02
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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KULLE, Bernward Johannes
Director
- Appointed
- 2004-07-21
- Resigned
- 2011-10-21
- Nationality
- German
- Born
- 12/1962
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MCBREARTY, Michael Joseph
Director
- Appointed
- 2008-03-12
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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POTTS, Roger Harold
Director
- Appointed
- 2005-10-15
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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RAWLINSON, Martin James
Director
- Appointed
- 2008-10-09
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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WAGNER, Oliver
Director
- Appointed
- 2019-03-18
- Resigned
- 2025-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 01/1965
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-07-21
- Resigned
- 2004-07-21
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