UK HIGHWAYS M40 (HOLDINGS) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
UK HIGHWAYS M40 (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UK HIGHWAYS M40 (HOLDINGS) LIMITED was incorporated 30 years ago on 16/06/1994 and has the registered number: 02939644. The accounts status is GROUP and accounts are next due on 30/09/2024.
UK HIGHWAYS M40 (HOLDINGS) LIMITED was incorporated 30 years ago on 16/06/1994 and has the registered number: 02939644. The accounts status is GROUP and accounts are next due on 30/09/2024.
UK HIGHWAYS M40 (HOLDINGS) LIMITED - SWANLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-12-05 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2009-07-23 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2023-05-11 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-05-11 | CURRENT |
MR DEREK POTTS | Oct 1958 | British | Director | 2002-05-22 UNTIL 2008-10-22 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2003-12-02 UNTIL 2004-06-25 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 1996-07-01 UNTIL 2000-04-12 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2003-06-30 UNTIL 2004-02-27 | RESIGNED |
JOHN MANSEL JAMES | Jun 1939 | British | Director | 1994-08-26 UNTIL 1998-01-23 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2003-03-26 UNTIL 2003-12-02 | RESIGNED |
JOHANNES PETRUS HEEMELAAR | Oct 1956 | Dutch | Director | 2017-05-11 UNTIL 2019-04-30 | RESIGNED |
HENRI LOUIS GILLIET | Jun 1941 | French | Director | 1995-03-27 UNTIL 2000-04-28 | RESIGNED |
MR GRAHAM ALFRED HAWKER | May 1947 | British | Director | 1995-03-27 UNTIL 1996-07-01 | RESIGNED |
MR MICHAEL JOHN LAVERS | Jun 1943 | British | Director | 1996-06-12 UNTIL 1998-06-30 | RESIGNED |
SALLY ANN BROOKS | Apr 1966 | British | Secretary | 1996-04-01 UNTIL 1999-04-16 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1996-04-01 UNTIL 2001-02-05 | RESIGNED |
JOHN PHILIP GEORGE | Oct 1968 | British | Secretary | 1999-04-16 UNTIL 2001-03-15 | RESIGNED |
TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-03-15 UNTIL 2002-04-24 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2004-06-25 UNTIL 2007-03-23 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-24 UNTIL 2003-02-24 | RESIGNED |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Secretary | 1994-08-26 UNTIL 1996-04-01 | RESIGNED |
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2003-01-01 UNTIL 2004-06-25 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-16 UNTIL 1994-08-26 | RESIGNED | ||
JAMES ARMSTRONG | Sep 1939 | British | Director | 1995-03-27 UNTIL 1998-10-28 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-03-15 UNTIL 2002-12-31 | RESIGNED | ||
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2004-11-17 UNTIL 2008-03-03 | RESIGNED |
NICHOLAS COBBETT DAWSON | Mar 1955 | British | Director | 1999-04-13 UNTIL 2001-11-05 | RESIGNED |
PIERRE MICHEL CREMIEUX | Oct 1950 | French | Director | 1995-03-27 UNTIL 1999-04-13 | RESIGNED |
PETER ALAN JAMES COULDREY | Oct 1959 | British | Director | 2004-06-25 UNTIL 2008-10-22 | RESIGNED |
CHRISTIAN LUCIEN CORPETTI | Mar 1972 | French | Director | 2013-08-21 UNTIL 2017-05-11 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2012-01-24 UNTIL 2019-04-30 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-01-24 UNTIL 2018-07-04 | RESIGNED |
MR EDWARD GRAHAM BARRON | Apr 1945 | British | Director | 2001-11-05 UNTIL 2003-06-30 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 1999-07-28 UNTIL 2001-10-18 | RESIGNED |
MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1996-06-12 UNTIL 1996-12-02 | RESIGNED |
ANTONY YORATH EVANS | Jul 1947 | British | Director | 1995-03-27 UNTIL 1998-01-19 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1998-10-28 UNTIL 2000-04-06 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 1998-01-23 UNTIL 2001-02-12 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2004-11-17 UNTIL 2018-01-24 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1995-03-27 UNTIL 1996-06-12 | RESIGNED |
MR ANDREAS PARZYCH | Jul 1972 | German | Director | 2006-03-23 UNTIL 2008-10-22 | RESIGNED |
DANIELLE JANE PALMER | Nov 1980 | British | Director | 2013-01-29 UNTIL 2013-08-21 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2018-07-04 UNTIL 2022-12-05 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2001-02-19 UNTIL 2012-01-24 | RESIGNED |
YVES FERNAND MATHIEU | Oct 1945 | French | Director | 1999-04-16 UNTIL 2000-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palio (No. 7) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Semperian Subholdings M40 Limited | 2016-04-06 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |