COLAS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COLAS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COLAS LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644726. The accounts status is FULL and accounts are next due on 31/12/2023.

COLAS LIMITED - BIRMINGHAM

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN IRINEL CIUFU-HAYWARD Secretary 2020-11-01 CURRENT
MR RAPHAEL LLOBREGAT Jan 1974 French Director 2018-07-18 CURRENT
MR GEOFFROY-ROMAIN CHRISTIAN RENAUD Dec 1966 French Director 2021-02-12 CURRENT
MR FAICAL LAHMAMSI Feb 1974 Moroccan Director 2019-03-18 CURRENT
FREDERIC ROUSSEL Mar 1967 French Director 2008-04-24 UNTIL 2015-07-23 RESIGNED
MR SIMON ANDREW HIGGINSON Feb 1962 British Director 2018-10-16 UNTIL 2020-07-20 RESIGNED
MR LEE RUSHBROOKE Aug 1970 British Director 2005-01-01 UNTIL 2018-09-03 RESIGNED
JEAN MARIE RUIZ Aug 1947 French Director 1995-07-03 UNTIL 1999-06-29 RESIGNED
MICHEL ROULLET Sep 1945 French Director 1995-07-03 UNTIL 2005-05-13 RESIGNED
JEAN CLAUDE RAVALEC Oct 1938 French Director 1995-07-03 UNTIL 1999-12-31 RESIGNED
PHILIPPE QUILLIEN Jun 1953 French Director 2009-11-26 UNTIL 2011-04-19 RESIGNED
MR MARK DAVID OVERTON Mar 1968 British Director 2012-02-01 UNTIL 2022-01-31 RESIGNED
MRS DONNA ELIZABETH HITCHCOCK Aug 1971 British Director 2018-01-01 UNTIL 2023-06-23 RESIGNED
ALLAN MACKINNON MOWATT Jan 1945 British Director 1998-02-10 UNTIL 2005-01-01 RESIGNED
MR GREGORY ORIOL Dec 1974 French Director 2015-07-23 UNTIL 2016-02-10 RESIGNED
THIERRY MONTOUCHE Jun 1953 French Director 1995-09-27 UNTIL 2017-02-16 RESIGNED
ALEXANDER JOHN MACKENZIE Jul 1939 British Director RESIGNED
DAVID ALLAN JONES Dec 1943 British Director RESIGNED
JOHN NELSON KEAYES Mar 1946 British Director RESIGNED
MR LAURENT LE BOULC'H Jun 1965 French Director 2018-07-18 UNTIL 2021-02-12 RESIGNED
JACQUES LEOST Feb 1952 French Director 2012-04-19 UNTIL 2017-02-16 RESIGNED
MR SEAN FRANCIS JEFFERY Jan 1966 British Director 2019-02-20 UNTIL 2023-09-11 RESIGNED
DAVID CHRISTOPHER HUTCHINSON Dec 1950 British Director 2002-10-21 UNTIL 2007-12-31 RESIGNED
MR GORDON CLIVE HUGHES Dec 1943 British Director RESIGNED
THIERRY MONTOUCHE Jun 1953 French Director 1995-07-03 UNTIL 1995-07-07 RESIGNED
GRAHAM DEREK STANTON British Secretary 2005-04-01 UNTIL 2020-10-31 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Secretary RESIGNED
ALAIN DUPONT Jul 1940 French Director 1995-07-03 UNTIL 2007-11-28 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director 1992-09-01 UNTIL 1993-05-24 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director 1995-02-16 UNTIL 1995-07-03 RESIGNED
MR STEPHEN WILLIAM HARGREAVES Apr 1937 British Director RESIGNED
MR ERIC HAENTJENS Oct 1960 French Director 2017-02-16 UNTIL 2018-07-18 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Director RESIGNED
MR FRANCIS GERARD CHARLES GRASS Nov 1970 French Director 2020-02-05 UNTIL 2023-06-16 RESIGNED
MR THIERRY GENESTAR Dec 1953 French Director 2017-02-16 UNTIL 2018-07-18 RESIGNED
MR FREDERIC JEAN PIERRE GARDES Apr 1971 Swedish Director 2016-02-10 UNTIL 2020-02-05 RESIGNED
BERNARD GAILLARD Nov 1943 French Director 1999-07-02 UNTIL 2006-12-18 RESIGNED
GRAHAM LAWRENCE FOOTITT Jan 1942 British Director 1995-02-16 UNTIL 1995-07-03 RESIGNED
CARL JAMES FERGUSSON Aug 1963 British Director 2011-04-01 UNTIL 2022-02-16 RESIGNED
ADRIAN KEITH SHEPPARD Jan 1959 British Director 2004-05-18 UNTIL 2011-04-19 RESIGNED
FRANCIS DOBBYN Jan 1948 British Director RESIGNED
CHRISTIAN DE PINS Sep 1951 French Director 2010-07-22 UNTIL 2012-04-19 RESIGNED
MICHAEL JAMES DAMAN Nov 1955 British Director 1992-07-08 UNTIL 1994-01-13 RESIGNED
MR DAVID PENNINGTON CRAIK Jun 1956 British Director 2010-07-22 UNTIL 2019-03-22 RESIGNED
ANTHONY JAMES BROOM Jun 1939 British Director RESIGNED
ALAIN BENQUET May 1946 French Director 2006-12-18 UNTIL 2010-07-22 RESIGNED
DENIS DUPONT Oct 1947 French Director 1999-06-29 UNTIL 2009-11-26 RESIGNED
MR PETER MARTIN HINES Feb 1952 Brititsh Director RESIGNED
MR CLIVE RUSSELL HOPKINS Jun 1947 British Director 1994-04-06 UNTIL 1995-07-03 RESIGNED
MR STEWART LEISHMAN STRUTHERS May 1958 British Director 2002-10-21 UNTIL 2020-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colas S.A. 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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