Company Information for

RINGWAY BABTIE LIMITED

ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW,

Company Registration Number

04630708

Private Limited Company

Dissolved

About Ringway Babtie Ltd

RINGWAY BABTIE LIMITED was founded on 2003-01-08 and had its registered office in Horsham. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Company Name

RINGWAY BABTIE LIMITED

Legal Registered Office

SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RW
Other companies in RH12

Filing Information

Company Number	04630708
Date formed	2003-01-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-04-17
Type of accounts	DORMANT

Last Datalog update:

2018-05-13 19:56:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-17

Officer	Role	Occupation	Date Appointed	Country
Susan Mary Lysionek	Company Secretary		2007-10-01	UNITED KINGDOM
Gregoire Claude Albert Batut	Director	DIRECTOR	2011-06-23	ENGLAND
David Joseph Coultas	Director	DIRECTOR	2006-01-01	SCOTLAND
Scott Alexander Wardrop	Director	DIRECTOR	2007-01-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Francois Jean Amosse	Director	2007-01-01	2011-07-31
Michael John Higgins	Director	2007-05-30	2010-01-01
David Lee	Director	2003-01-10	2007-12-31
Robin William Withers	Company Secretary	2003-01-10	2007-10-01
Alan Alexander Seywright	Director	2006-12-11	2007-06-30
Roger James Pennock	Director	2003-01-10	2006-12-31
Robin William Withers	Director	2003-01-10	2006-12-31
Paul Raymond Fleetham	Director	2003-01-10	2006-12-11
Alan Harcourt Craig	Director	2003-01-10	2005-12-31
Foot Anstey Sargent Secretarial Limited	Company Secretary	2003-01-08	2003-01-10
Foot Anstey Sargent Incorporations Limited	Director	2003-01-08	2003-01-10
Foot Anstey Sargent Secretarial Limited	Director	2003-01-08	2003-01-10

Related Directorships for Susan Mary Lysionek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Mary Lysionek	SPRING HIGHWAYS LIMITED	Company Secretary	2007-10-01	CURRENT	2000-11-24	Dissolved 2016-01-19
Susan Mary Lysionek	BAR-W AIRPORTS LIMITED	Company Secretary	2007-10-01	CURRENT	2000-09-21	Dissolved 2016-12-06
Susan Mary Lysionek	ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED	Company Secretary	2007-10-01	CURRENT	1995-04-21	Active - Proposal to Strike off
Susan Mary Lysionek	LE CROSSING COMPANY LIMITED	Company Secretary	2007-10-01	CURRENT	2002-09-12	Liquidation
Susan Mary Lysionek	BEACH COMMUNICATIONS LIMITED	Company Secretary	2007-10-01	CURRENT	1962-02-01	Active
Susan Mary Lysionek	VINCI CONSTRUCTION MANAGEMENT LIMITED	Company Secretary	2007-10-01	CURRENT	1976-07-29	Active
Susan Mary Lysionek	EUROVIA AIRPORT SERVICES LIMITED	Company Secretary	2007-10-01	CURRENT	1985-12-24	Active - Proposal to Strike off
Susan Mary Lysionek	L C R HIGHWAYS LIMITED	Company Secretary	2007-10-01	CURRENT	1996-10-14	Active - Proposal to Strike off
Susan Mary Lysionek	EUROVIA ROADSTONE LIMITED	Company Secretary	2007-10-01	CURRENT	2000-05-12	Active
Susan Mary Lysionek	RINGWAY INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2007-10-01	CURRENT	1992-10-16	Active
Susan Mary Lysionek	ECO-ASPHALT LIMITED	Company Secretary	2007-10-01	CURRENT	1992-10-21	Active
Susan Mary Lysionek	VINCI DB LIMITED	Company Secretary	2007-10-01	CURRENT	2004-08-02	Active
Susan Mary Lysionek	EUROVIA UK LIMITED	Company Secretary	2007-10-01	CURRENT	1994-01-04	Active
Susan Mary Lysionek	POLYBITUMENS LIMITED	Company Secretary	2007-10-01	CURRENT	1994-06-02	Active
Susan Mary Lysionek	EUROMARK GB LTD.	Company Secretary	2007-10-01	CURRENT	1994-06-17	Active - Proposal to Strike off
Susan Mary Lysionek	JEAN LEFEBVRE (UK) LIMITED	Company Secretary	2007-10-01	CURRENT	1996-02-08	Active
Susan Mary Lysionek	NORTH KENT ROADSTONE LIMITED	Company Secretary	2007-10-01	CURRENT	2004-12-11	Active
Susan Mary Lysionek	RINGWAY ROADMARKING LIMITED	Company Secretary	2007-10-01	CURRENT	1988-05-17	Active - Proposal to Strike off
Susan Mary Lysionek	RINGWAY JACOBS LIMITED	Company Secretary	2007-10-01	CURRENT	2005-09-28	Active
Susan Mary Lysionek	MAXWELL FINANCIAL SERVICES LIMITED	Company Secretary	1992-11-02	CURRENT	1965-06-28	Dissolved 2017-03-07

Related Directorships for Gregoire Claude Albert Batut

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregoire Claude Albert Batut	EUROVIA MANAGEMENT LIMITED	Director	2018-02-13	CURRENT	2015-02-02	Active - Proposal to Strike off
Gregoire Claude Albert Batut	SWH GROUP LIMITED	Director	2018-01-23	CURRENT	2015-02-02	Active - Proposal to Strike off
Gregoire Claude Albert Batut	FORTH CROSSINGS LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active
Gregoire Claude Albert Batut	RINGWAY ISLAND ROADS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Gregoire Claude Albert Batut	RINGWAY HOUNSLOW HIGHWAYS LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Gregoire Claude Albert Batut	HIGHWAYS WASTE LIMITED	Director	2011-08-09	CURRENT	1997-06-30	Dissolved 2018-01-09
Gregoire Claude Albert Batut	SOUTH WEST HIGHWAYS LIMITED	Director	2011-08-09	CURRENT	1995-02-10	Active
Gregoire Claude Albert Batut	BEAR SCOTLAND LIMITED	Director	2011-08-01	CURRENT	2000-04-11	Active
Gregoire Claude Albert Batut	SPRING HIGHWAYS LIMITED	Director	2011-06-23	CURRENT	2000-11-24	Dissolved 2016-01-19
Gregoire Claude Albert Batut	BAR-W AIRPORTS LIMITED	Director	2011-06-23	CURRENT	2000-09-21	Dissolved 2016-12-06
Gregoire Claude Albert Batut	ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED	Director	2011-06-23	CURRENT	1995-04-21	Active - Proposal to Strike off
Gregoire Claude Albert Batut	EUROVIA LIMITED	Director	2011-06-23	CURRENT	2009-02-26	Active
Gregoire Claude Albert Batut	BEACH COMMUNICATIONS LIMITED	Director	2011-06-23	CURRENT	1962-02-01	Active
Gregoire Claude Albert Batut	VINCI CONSTRUCTION MANAGEMENT LIMITED	Director	2011-06-23	CURRENT	1976-07-29	Active
Gregoire Claude Albert Batut	EUROVIA AIRPORT SERVICES LIMITED	Director	2011-06-23	CURRENT	1985-12-24	Active - Proposal to Strike off
Gregoire Claude Albert Batut	L C R HIGHWAYS LIMITED	Director	2011-06-23	CURRENT	1996-10-14	Active - Proposal to Strike off
Gregoire Claude Albert Batut	EUROVIA ROADSTONE LIMITED	Director	2011-06-23	CURRENT	2000-05-12	Active
Gregoire Claude Albert Batut	RINGWAY INFRASTRUCTURE SERVICES LIMITED	Director	2011-06-23	CURRENT	1992-10-16	Active
Gregoire Claude Albert Batut	ECO-ASPHALT LIMITED	Director	2011-06-23	CURRENT	1992-10-21	Active
Gregoire Claude Albert Batut	T. E. BEACH (CONTRACTORS) LTD	Director	2011-06-23	CURRENT	2008-01-17	Active
Gregoire Claude Albert Batut	RINGWAY GROUP LIMITED	Director	2011-06-23	CURRENT	2009-02-24	Active
Gregoire Claude Albert Batut	POLYBITUMENS LIMITED	Director	2011-06-23	CURRENT	1994-06-02	Active
Gregoire Claude Albert Batut	EUROMARK GB LTD.	Director	2011-06-23	CURRENT	1994-06-17	Active - Proposal to Strike off
Gregoire Claude Albert Batut	JEAN LEFEBVRE (UK) LIMITED	Director	2011-06-23	CURRENT	1996-02-08	Active
Gregoire Claude Albert Batut	EUROVIA SPECIALIST TREATMENTS LIMITED	Director	2011-06-23	CURRENT	2009-02-26	Active
Gregoire Claude Albert Batut	EUROVIA INFRASTRUCTURE LIMITED	Director	2011-06-23	CURRENT	2010-09-27	Active
Gregoire Claude Albert Batut	RINGWAY ROADMARKING LIMITED	Director	2011-06-23	CURRENT	1988-05-17	Active - Proposal to Strike off

Related Directorships for David Joseph Coultas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Joseph Coultas	LEIGHFISHER HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2010-12-07	Active - Proposal to Strike off
David Joseph Coultas	CH2M HILL UNITED KINGDOM	Director	2018-03-21	CURRENT	1990-08-22	Active
David Joseph Coultas	HALCROW GROUP LIMITED	Director	2018-03-21	CURRENT	1997-08-06	Active
David Joseph Coultas	LEIGHFISHER LIMITED	Director	2018-03-20	CURRENT	1991-03-13	Active
David Joseph Coultas	JACOBS ONE LIMITED	Director	2018-03-14	CURRENT	1992-11-09	Active
David Joseph Coultas	RINGWAY JACOBS LIMITED	Director	2017-05-25	CURRENT	2005-09-28	Active
David Joseph Coultas	JACOBS UK HOLDINGS LIMITED	Director	2016-11-16	CURRENT	2002-04-18	Active
David Joseph Coultas	BEAR SCOTLAND LIMITED	Director	2016-01-28	CURRENT	2000-04-11	Active
David Joseph Coultas	JACOBS U.K. LIMITED	Director	2011-04-13	CURRENT	1991-03-22	Active
David Joseph Coultas	LE CROSSING COMPANY LIMITED	Director	2006-01-01	CURRENT	2002-09-12	Liquidation

Related Directorships for Scott Alexander Wardrop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Alexander Wardrop	VINCI UK FOUNDATION	Director	2015-07-29	CURRENT	2015-06-15	Active
Scott Alexander Wardrop	EUROVIA MANAGEMENT LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active - Proposal to Strike off
Scott Alexander Wardrop	SWH GROUP LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active - Proposal to Strike off
Scott Alexander Wardrop	FORTH CROSSINGS LIMITED	Director	2015-01-19	CURRENT	2014-07-11	Active
Scott Alexander Wardrop	RINGWAY ISLAND ROADS LIMITED	Director	2012-06-22	CURRENT	2012-06-18	Active
Scott Alexander Wardrop	RINGWAY HOUNSLOW HIGHWAYS LIMITED	Director	2012-06-08	CURRENT	2012-05-22	Active
Scott Alexander Wardrop	EUROVIA LIMITED	Director	2011-01-01	CURRENT	2009-02-26	Active
Scott Alexander Wardrop	RINGWAY GROUP LIMITED	Director	2011-01-01	CURRENT	2009-02-24	Active
Scott Alexander Wardrop	JEAN LEFEBVRE (UK) LIMITED	Director	2011-01-01	CURRENT	1996-02-08	Active
Scott Alexander Wardrop	EUROVIA SPECIALIST TREATMENTS LIMITED	Director	2011-01-01	CURRENT	2009-02-26	Active
Scott Alexander Wardrop	EUROVIA INFRASTRUCTURE LIMITED	Director	2011-01-01	CURRENT	2010-09-27	Active
Scott Alexander Wardrop	GREEN AGGREGATES LIMITED	Director	2011-01-01	CURRENT	2010-05-21	Active
Scott Alexander Wardrop	T. E. BEACH (CONTRACTORS) LTD	Director	2009-12-05	CURRENT	2008-01-17	Active
Scott Alexander Wardrop	EUROMARK GB LTD.	Director	2008-06-11	CURRENT	1994-06-17	Active - Proposal to Strike off
Scott Alexander Wardrop	SPRING HIGHWAYS LIMITED	Director	2007-10-01	CURRENT	2000-11-24	Dissolved 2016-01-19
Scott Alexander Wardrop	BAR-W AIRPORTS LIMITED	Director	2007-10-01	CURRENT	2000-09-21	Dissolved 2016-12-06
Scott Alexander Wardrop	ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED	Director	2007-10-01	CURRENT	1995-04-21	Active - Proposal to Strike off
Scott Alexander Wardrop	VINCI CONSTRUCTION MANAGEMENT LIMITED	Director	2007-10-01	CURRENT	1976-07-29	Active
Scott Alexander Wardrop	EUROVIA AIRPORT SERVICES LIMITED	Director	2007-10-01	CURRENT	1985-12-24	Active - Proposal to Strike off
Scott Alexander Wardrop	L C R HIGHWAYS LIMITED	Director	2007-10-01	CURRENT	1996-10-14	Active - Proposal to Strike off
Scott Alexander Wardrop	EUROVIA ROADSTONE LIMITED	Director	2007-10-01	CURRENT	2000-05-12	Active
Scott Alexander Wardrop	POLYBITUMENS LIMITED	Director	2007-10-01	CURRENT	1994-06-02	Active
Scott Alexander Wardrop	RINGWAY ROADMARKING LIMITED	Director	2007-10-01	CURRENT	1988-05-17	Active - Proposal to Strike off
Scott Alexander Wardrop	BEACH COMMUNICATIONS LIMITED	Director	2007-08-22	CURRENT	1962-02-01	Active
Scott Alexander Wardrop	ECO-ASPHALT LIMITED	Director	2007-08-22	CURRENT	1992-10-21	Active
Scott Alexander Wardrop	EUROVIA UK LIMITED	Director	2007-01-31	CURRENT	1994-01-04	Active
Scott Alexander Wardrop	BEAR SCOTLAND LIMITED	Director	2007-01-29	CURRENT	2000-04-11	Active
Scott Alexander Wardrop	LE CROSSING COMPANY LIMITED	Director	2006-01-01	CURRENT	2002-09-12	Liquidation
Scott Alexander Wardrop	RINGWAY JACOBS LIMITED	Director	2005-09-28	CURRENT	2005-09-28	Active
Scott Alexander Wardrop	RINGWAY INFRASTRUCTURE SERVICES LIMITED	Director	2003-10-01	CURRENT	1992-10-16	Active