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 27 years ago on 16/06/1994 and has the registered number: 02939644. The accounts status is GROUP and accounts are next due on 30/09/2022.

UK HIGHWAYS M40 (HOLDINGS) LIMITED - SWANLEY

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2021 30/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD GETHIN Nov 1971 British Director 2018-07-04 CURRENT
MRS MARIA MILAGROS LOPEZ SIMON Nov 1974 British Director 2019-04-30 CURRENT
MR NEIL RAE Oct 1971 British Director 2009-07-23 CURRENT
MR JAMIE PRITCHARD Apr 1971 British Director 2019-04-30 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-16 UNTIL 1994-08-26 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-11-17 UNTIL 2008-03-03 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-03-15 UNTIL 2002-12-31 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 French,British Director 1999-07-28 UNTIL 2001-10-18 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1995-03-27 UNTIL 1998-10-28 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
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2002-05-22 UNTIL 2008-10-22 RESIGNED
MR BRIAN PELLARD Apr 1942 Director 1995-03-27 UNTIL 1996-06-12 RESIGNED
MR ANDREAS PARZYCH Jul 1972 German Director 2006-03-23 UNTIL 2008-10-22 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2004-11-17 UNTIL 2018-01-24 RESIGNED
DANIELLE JANE PALMER Nov 1980 British Director 2013-01-29 UNTIL 2013-08-21 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2001-02-19 UNTIL 2012-01-24 RESIGNED
JOHN MCDONAGH May 1969 British Director 2003-12-02 UNTIL 2004-06-25 RESIGNED
YVES FERNAND MATHIEU Oct 1945 French Director 1999-04-16 UNTIL 2000-04-27 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2001-10-18 UNTIL 2002-05-22 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1996-06-12 UNTIL 1998-06-30 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
HENRI LOUIS GILLIET Jun 1941 French Director 1995-03-27 UNTIL 2000-04-28 RESIGNED
JOHN MANSEL JAMES Jun 1939 British Director 1994-08-26 UNTIL 1998-01-23 RESIGNED
MR GRAHAM ALFRED HAWKER May 1947 British Director 1995-03-27 UNTIL 1996-07-01 RESIGNED
JOHANNES PETRUS HEEMELAAR Oct 1956 Dutch Director 2017-05-11 UNTIL 2019-04-30 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director 1996-06-12 UNTIL 1996-12-02 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
ANTHONY ALEC SWIFT Nov 1942 Secretary 2003-01-01 UNTIL 2004-06-25 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 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

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