NATIONAL HIGHWAYS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

NATIONAL HIGHWAYS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
NATIONAL HIGHWAYS LIMITED was incorporated 9 years ago on 08/12/2014 and has the registered number: 09346363. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL HIGHWAYS LIMITED - GUILDFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
49390 - Other passenger land transport
71129 - Other engineering activities
84110 - General public administration activities

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

COMPANY SECRETARY
BRIDGE HOUSE
GUILDFORD
SURREY
GU1 4LZ

This Company Originates in : United Kingdom
Previous trading names include:
HIGHWAYS ENGLAND COMPANY LIMITED (until 08/09/2021)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

COMPANY SECRETARY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM BLANCHFLOWER Apr 1963 British Director 2023-03-01 CURRENT
MRS VANESSA JANE HOWLISON Aug 1966 British Director 2016-06-29 CURRENT
MR MATTHEW ARMITAGE Secretary 2016-10-01 CURRENT
MR ELLIOT MARK SHAW Mar 1978 British Director 2024-01-02 CURRENT
MRS JANETTE CAROLYN MITCHELL BEINART Mar 1956 British Director 2019-01-21 CURRENT
SUKHVINDER JOHAL Jun 1973 British Director 2023-06-01 CURRENT
MR JUAN DIEGO OLIVA CAMACHO Mar 1974 Spanish Director 2022-07-01 CURRENT
MR NICHOLAS JAMES HARRIS Nov 1965 British Director 2021-02-01 CURRENT
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2021-04-01 CURRENT
MRS KATHRYN CEARNS Apr 1964 British Director 2018-04-17 CURRENT
MISS GINNY SARAH REGINA FLORENCE CLARKE Nov 1954 British Director 2015-04-01 UNTIL 2015-11-27 RESIGNED
MR SIMEON FOREMAN Secretary 2016-03-14 UNTIL 2016-05-13 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 2015-04-01 UNTIL 2017-02-28 RESIGNED
MRS KRISTINA INGATE Secretary 2015-01-28 UNTIL 2016-03-13 RESIGNED
MR TIMOTHY REARDON Secretary 2016-05-13 UNTIL 2016-09-30 RESIGNED
MR GRAHAM EDWARD DALTON Sep 1960 British Director 2015-04-01 UNTIL 2015-06-30 RESIGNED
MISS ELIZABETH CLAIRE PERELMAN Jun 1980 British Director 2015-04-01 UNTIL 2016-07-27 RESIGNED
MR DIPESH JAYANTILAL SHAH May 1953 British Director 2020-09-01 UNTIL 2023-12-29 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2015-07-01 UNTIL 2021-01-31 RESIGNED
COLIN MATTHEWS Apr 1956 British Director 2014-12-08 UNTIL 2020-04-30 RESIGNED
MR ROGER STEPHEN RICHARD LOWE Feb 1966 British Director 2016-07-27 UNTIL 2022-07-11 RESIGNED
MR SIMON ANTHONY MURRAY Aug 1951 British Director 2015-04-01 UNTIL 2019-03-31 RESIGNED
MR ALAN DOUGLAS CUMMING May 1962 British Director 2017-09-11 UNTIL 2022-04-29 RESIGNED
CAROLYN LOUISE BATTERSBY Jul 1975 British Director 2019-02-11 UNTIL 2023-03-31 RESIGNED
STEPHEN BENEDICT DAUNCEY Jun 1956 English Director 2014-12-08 UNTIL 2016-02-29 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2015-04-01 UNTIL 2020-03-31 RESIGNED
MR DAVID CLEWIN HUGHES Oct 1953 British Director 2015-03-12 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Transport 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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