UK HIGHWAYS A55 (HOLDINGS) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
UK HIGHWAYS A55 (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UK HIGHWAYS A55 (HOLDINGS) LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600969. The accounts status is GROUP and accounts are next due on 31/12/2024.
UK HIGHWAYS A55 (HOLDINGS) LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600969. The accounts status is GROUP and accounts are next due on 31/12/2024.
UK HIGHWAYS A55 (HOLDINGS) LIMITED - SWANLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2019-04-30 | CURRENT |
MR KASHIF RAHUF | Dec 1978 | British | Director | 2019-04-30 | CURRENT |
MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2022-11-16 | CURRENT |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2001-10-18 UNTIL 2004-03-15 | RESIGNED |
JOHN STUART RUSHTON | Apr 1944 | British | Director | 2002-05-22 UNTIL 2002-12-01 | RESIGNED |
MR DAVID JON RUSHTON | Nov 1964 | British | Director | 2004-03-15 UNTIL 2008-10-01 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2004-02-27 UNTIL 2009-06-08 | RESIGNED |
MRS NATASHA ROUSE | Mar 1973 | British | Director | 2021-04-21 UNTIL 2022-09-30 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2001-03-12 UNTIL 2012-03-29 | RESIGNED |
PHILIP JONATHAN NORTHFIELD | Mar 1965 | British | Director | 2010-12-01 UNTIL 2012-09-27 | RESIGNED |
MR DAVID JON RUSHTON | Nov 1964 | British | Director | 2014-07-16 UNTIL 2017-05-11 | RESIGNED |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 1998-07-20 UNTIL 1998-12-08 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2001-10-18 UNTIL 2008-10-01 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2013-08-15 UNTIL 2015-12-22 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 1998-12-08 UNTIL 2001-10-18 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-24 UNTIL 2003-02-24 | RESIGNED |
ANNE CATHERINE RAMSAY | Secretary | 2010-12-01 UNTIL 2015-12-22 | RESIGNED | ||
MR PHILIP NAYLOR | Secretary | 2015-12-22 UNTIL 2016-11-30 | RESIGNED | ||
MISS JANE ELIZABETH MACKRETH | Secretary | 2010-12-01 UNTIL 2015-12-22 | RESIGNED | ||
TERESA SARAH HEDGE | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
JOHN PHILIP GEORGE | Oct 1968 | British | Secretary | 1999-03-31 UNTIL 2001-03-15 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1998-07-20 UNTIL 2001-03-02 | RESIGNED |
SALLY ANN BROOKS | Apr 1966 | British | Secretary | 1998-12-08 UNTIL 1999-03-31 | RESIGNED |
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2003-01-01 UNTIL 2010-11-30 | RESIGNED | |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-03-15 UNTIL 2002-04-24 | RESIGNED |
MR EDWARD GRAHAM BARRON | Apr 1945 | British | Director | 2001-11-05 UNTIL 2003-06-30 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-03-15 UNTIL 2002-12-31 | RESIGNED | ||
MR ANTONY RICHARD GATES | Oct 1967 | British | Director | 2007-09-21 UNTIL 2009-10-01 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2009-06-08 UNTIL 2013-08-15 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1998-12-08 UNTIL 1999-07-28 | RESIGNED |
NICHOLAS COBBETT DAWSON | Mar 1955 | British | Director | 1998-12-08 UNTIL 2001-11-05 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 1998-12-08 UNTIL 2001-03-05 | RESIGNED |
COLIN ANTONY BROWNE | Oct 1957 | British | Director | 2012-09-27 UNTIL 2015-12-22 | RESIGNED |
SALLY ANN BROOKS | Apr 1966 | British | Director | 2000-05-03 UNTIL 2001-03-05 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2012-03-29 UNTIL 2019-04-30 | RESIGNED |
MR EDWARD GRAHAM BARRON | Apr 1945 | British | Director | 1998-12-08 UNTIL 2001-11-05 | RESIGNED |
MR NEIL SMITH | Apr 1947 | British | Director | 2008-10-01 UNTIL 2014-07-16 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 1999-07-28 UNTIL 2001-10-18 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2002-12-01 UNTIL 2003-12-02 | RESIGNED |
JOHANNES PETRUS HEEMELAAR | Oct 1956 | Dutch | Director | 2017-05-11 UNTIL 2019-04-30 | RESIGNED |
MR PETER JAMES DAWSON | Apr 1970 | British | Director | 2005-03-11 UNTIL 2007-09-21 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2003-12-02 UNTIL 2005-03-11 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 1998-12-08 UNTIL 2000-05-03 | RESIGNED |
MR ANDREW STEPHEN ANNESLEY VACHELL | Mar 1974 | British | Director | 2015-12-22 UNTIL 2016-12-22 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2003-06-30 UNTIL 2004-02-27 | RESIGNED |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2009-10-01 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlif (Holdings) A55 Limited | 2017-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
John Laing Infrastructure Limited | 2016-04-06 - 2017-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |