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 23 years ago on 20/07/1998 and has the registered number: 03600969. The accounts status is GROUP and accounts are next due on 31/12/2022.

UK HIGHWAYS A55 (HOLDINGS) LIMITED - SWANLEY

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
31 / 3 31/03/2021 31/12/2022

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2019-04-30 CURRENT
MRS NATASHA ROUSE Mar 1973 British Director 2021-04-21 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2019-04-30 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MR GRAHAM FARLEY Sep 1949 British Director 2009-06-08 UNTIL 2013-08-15 RESIGNED
MR ANTONY RICHARD GATES Oct 1967 British Director 2007-09-21 UNTIL 2009-10-01 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-03-15 UNTIL 2002-12-31 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 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
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
RICHARD CHARLES TURNER Dec 1967 British Director 2004-02-27 UNTIL 2009-06-08 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2013-08-15 UNTIL 2015-12-22 RESIGNED
MR NIGEL PAUL TAYLOR Oct 1969 British Director 2009-10-01 UNTIL 2010-12-01 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2008-10-01 UNTIL 2014-07-16 RESIGNED
JOHN STUART RUSHTON Apr 1944 British Director 2002-05-22 UNTIL 2002-12-01 RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Director 1998-07-20 UNTIL 1998-12-08 RESIGNED
MR DAVID JON RUSHTON Nov 1964 British Director 2014-07-16 UNTIL 2017-05-11 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 1998-12-08 UNTIL 2001-10-18 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2001-10-18 UNTIL 2004-03-15 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2001-10-18 UNTIL 2008-10-01 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 2004-03-15 UNTIL 2008-10-01 RESIGNED
SALLY ANN BROOKS Apr 1966 British Secretary 1998-12-08 UNTIL 1999-03-31 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1998-07-20 UNTIL 2001-03-02 RESIGNED
JOHN PHILIP GEORGE Oct 1968 British Secretary 1999-03-31 UNTIL 2001-03-15 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2010-12-01 UNTIL 2015-12-22 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-03-15 UNTIL 2002-04-24 RESIGNED
MR PHILIP NAYLOR Secretary 2015-12-22 UNTIL 2016-11-30 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
TERESA SARAH HEDGE Secretary 2016-11-30 UNTIL 2018-09-17 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2003-01-01 UNTIL 2010-11-30 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

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