BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07064110. The accounts status is GROUP and accounts are next due on 31/03/2019.

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
30 / 6 30/06/2017 31/03/2019

Registered Office

ERNST & YOUNG LLP
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom
Previous trading names include:
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (until 12/07/2019)

Confirmation Statements

Last Statement Next Statement Due
15/07/2018 29/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELLIS GILL Mar 1975 British Director 2017-12-06 CURRENT
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2015-08-12 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2018-05-04 CURRENT
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2010-05-06 UNTIL 2015-08-12 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-12-23 UNTIL 2014-11-10 RESIGNED
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2018-02-21 UNTIL 2019-06-29 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2010-12-23 UNTIL 2018-05-04 RESIGNED
YANN CHARLES OTTENWAELDER Sep 1981 French Director 2011-04-14 UNTIL 2013-12-19 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2010-04-15 UNTIL 2010-12-23 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 2018-08-20 UNTIL 2019-06-29 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2013-11-21 UNTIL 2018-05-04 RESIGNED
MR DAVID JOYCE Nov 1977 British Director 2014-11-11 UNTIL 2015-08-12 RESIGNED
MR DAVID JOYCE Nov 1977 British Director 2015-08-12 UNTIL 2017-12-06 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2014-11-10 UNTIL 2022-09-07 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2009-11-02 UNTIL 2010-04-11 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2010-04-15 UNTIL 2018-02-21 RESIGNED
MRS NICOLA COVINGTON May 1977 British Director 2012-11-13 UNTIL 2014-11-11 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-04-15 UNTIL 2010-12-23 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2009-11-02 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 UNTIL 2019-06-29 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2015-08-12 UNTIL 2017-12-06 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2010-04-15 UNTIL 2011-04-04 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2010-05-06 UNTIL 2011-04-14 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2009-11-02 UNTIL 2019-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Ventures Asset Holdings Limited 2016-04-06 - 2019-06-29 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Highways 2 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aberdeen Infrastructure Investments (No 5) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
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AMEY LG LIMITED LURGAN Dissolved... NO ACCOUNTS FILED None Supplied
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.

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