Company Information for

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

ERNST & YOUNG LLP, ONE, BIRMINGHAM, B4 6HQ,

Company Registration Number

07064110

Private Limited Company

In Administration

About Birmingham Highways Holdings Ltd

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED was founded on 2009-11-02 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Birmingham Highways Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
Legal Registered Office
ERNST & YOUNG LLP
ONE
BIRMINGHAM
B4 6HQ
Other companies in OX4
Previous Names
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
12/07/2019

Filing Information

Company Number07064110
Date formed2009-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsGROUP
Last Datalog update:
2023-12-07 02:55:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sherard Secretariat Services Limited Company Secretary 2009-11-02
John Gerard Connelly Director HEAD OF INVESTMENT MANAGEMENT 2010-07-12 UNITED KINGDOM
Paul Ellis Gill Director INVESTMENT MANAGER 2017-12-06 UNITED KINGDOM
Sion Laurence Jones Director COMPANY DIRECTOR 2014-11-10 UNITED KINGDOM
Richard Daniel Knight Director OPERATIONS DIRECTOR 2013-11-21 ENGLAND
Charles George Alexander Mcleod Director DIRECTOR 2015-08-12 UNITED KINGDOM
Katherine Anne Louise Pearman Director CHARTERED ACCOUNTANT 2018-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Giles Burley Parker Director 2010-12-23 2018-05-04
Asif Ghafoor Director 2010-04-15 2018-02-21
Gershon Daniel Cohen Director 2015-08-12 2017-12-06
David Joyce Director 2015-08-12 2017-12-06
William James Haughey Director 2010-05-06 2015-08-12
David Joyce Director 2014-11-11 2015-08-12
Nicola Covington Director 2012-11-13 2014-11-11
Geoffrey Allan Jackson Director 2010-12-23 2014-11-10
Yann Charles Ottenwaelder Director 2011-04-14 2013-12-19
Keith Cottrell Director 2009-11-02 2013-06-30
Mohammed Sameer Amin Director 2010-05-06 2011-04-14
Martin Channon Director 2010-04-15 2011-04-04
Christopher Victor Fenton Director 2010-04-15 2010-12-23
Andrew Latham Nelson Director 2010-04-15 2010-12-23
Christopher Charles Webster Director 2009-11-02 2010-04-11

Related Directorships for Sherard Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sherard Secretariat Services Limited AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDCompany Secretary 2017-11-10 CURRENT 2017-11-06 Active
Sherard Secretariat Services Limited AMEY TECHNOLOGIES LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
Sherard Secretariat Services Limited THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited RSP (HOLDINGS) LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited AMEY FINANCE SERVICES LIMITEDCompany Secretary 2015-12-16 CURRENT 2015-12-16 Active
Sherard Secretariat Services Limited THALIA IOW SPV LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active
Sherard Secretariat Services Limited THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-12-04 Active
Sherard Secretariat Services Limited MANAGEMENT & TRAINING CORPORATION LIMITEDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active
Sherard Secretariat Services Limited NOVO COMMUNITY LTDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active
Sherard Secretariat Services Limited THALIA AWRP ODC LIMITEDCompany Secretary 2014-09-02 CURRENT 2014-09-02 Active
Sherard Secretariat Services Limited AWRP HOLDING CO LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited AWRP SPV LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited ACCORD LEASING LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
Sherard Secretariat Services Limited CCMR LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE MAINTENANCE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE (MANCHESTER) LIMITEDCompany Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE HOLDING COMPANY NO 1 LIMITEDCompany Secretary 2013-06-11 CURRENT 1989-07-05 Active
Sherard Secretariat Services Limited ENTERPRISE BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1947-04-09 Active
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1966-10-13 Active
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (DCE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1968-03-05 Active - Proposal to Strike off
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (TBC) LIMITEDCompany Secretary 2013-06-11 CURRENT 1977-05-30 Liquidation
Sherard Secretariat Services Limited ENTERPRISE PUBLIC SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1990-05-15 Active
Sherard Secretariat Services Limited ENTERPRISE (VENTURE PARTNER) LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-05-02 Active
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES (BPS) LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-02-18 Active
Sherard Secretariat Services Limited A.R.M. SERVICES GROUP LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-05-21 Active
Sherard Secretariat Services Limited ENTERPRISE (ERS) LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY POWER SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2005-02-10 Active
Sherard Secretariat Services Limited TRINITY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active
Sherard Secretariat Services Limited AMEY (JJMG) LIMITEDCompany Secretary 2013-06-11 CURRENT 1962-03-01 Active
Sherard Secretariat Services Limited AVOVE LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-01-30 Active
Sherard Secretariat Services Limited HEATING AND BUILDING MAINTENANCE COMPANY LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-03-20 Active
Sherard Secretariat Services Limited HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-07-15 Active
Sherard Secretariat Services Limited HARINGEY ENTERPRISE LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-07-07 Active
Sherard Secretariat Services Limited MRS ST.ALBANS LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-08-16 Active
Sherard Secretariat Services Limited ACCORD ASSET MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-09-14 Active
Sherard Secretariat Services Limited CRW MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-04-26 Active
Sherard Secretariat Services Limited COUNTRYWIDE PROPERTY INSPECTIONS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-09-03 Active
Sherard Secretariat Services Limited ENTERPRISE LIGHTING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-05-27 Active
Sherard Secretariat Services Limited ACCESS HIRE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-02-27 Active
Sherard Secretariat Services Limited ENTERPRISE (AOL) LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-10-15 Active
Sherard Secretariat Services Limited FLEET AND PLANT HIRE LIMITEDCompany Secretary 2013-06-11 CURRENT 2009-12-23 Active
Sherard Secretariat Services Limited C.F.M. BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-02-11 Active
Sherard Secretariat Services Limited MRS ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-10-08 Active
Sherard Secretariat Services Limited BYZAK LIMITEDCompany Secretary 2013-06-11 CURRENT 1984-04-17 Active
Sherard Secretariat Services Limited DURLEY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-10-15 Active
Sherard Secretariat Services Limited GLOBEMILE LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-02-26 Active
Sherard Secretariat Services Limited ACCORD NETWORK MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1998-01-22 Active
Sherard Secretariat Services Limited ACCORD LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-01-11 Active
Sherard Secretariat Services Limited BROPHY GROUNDS MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-03-26 Active
Sherard Secretariat Services Limited THALIA MK ODC LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK SPV LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK HOLDCO LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited NATIONWIDE DISTRIBUTION SERVICES LIMITEDCompany Secretary 2012-09-18 CURRENT 2005-12-22 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited THALIA IOW ODC LIMITEDCompany Secretary 2011-03-28 CURRENT 2011-03-28 Active
Sherard Secretariat Services Limited GEO AMEY LIMITEDCompany Secretary 2011-03-08 CURRENT 2011-03-08 Active
Sherard Secretariat Services Limited TRANSPORTATION PLANNING (INTERNATIONAL) LIMITEDCompany Secretary 2011-01-31 CURRENT 1996-08-01 Active
Sherard Secretariat Services Limited TPI (HOLDINGS) LIMITEDCompany Secretary 2011-01-31 CURRENT 2005-10-31 Active
Sherard Secretariat Services Limited THALIA WB SPV LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB ODC LIMITEDCompany Secretary 2010-08-31 CURRENT 1969-07-10 Active
Sherard Secretariat Services Limited THALIA WB SERVICES LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB HOLDCO LIMITEDCompany Secretary 2010-08-31 CURRENT 2004-12-15 Active
Sherard Secretariat Services Limited THALIA WASTE MANAGEMENT LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active
Sherard Secretariat Services Limited THALIA HOLDCO LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
Sherard Secretariat Services Limited THALIA VENTURES LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
Sherard Secretariat Services Limited ALBANY VENTURES MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY INVESTMENTS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY VENTURES ASSET HOLDINGS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited BIRMINGHAM HIGHWAYS LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active
Sherard Secretariat Services Limited EDUACTION (WALTHAM FOREST) LIMITEDCompany Secretary 2009-09-01 CURRENT 2000-12-20 Active - Proposal to Strike off
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited AMEY HIGHWAYS LIMITEDCompany Secretary 2008-05-22 CURRENT 2008-05-22 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Sherard Secretariat Services Limited E4D&G HOLDCO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited E4D&G PROJECT CO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited AMEY WYE VALLEY LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-06-13 Active
Sherard Secretariat Services Limited AMEY LIGHTING (NORFOLK) LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Sherard Secretariat Services Limited AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD PSP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited AMEY ROADS (NORTH LANARKSHIRE) LIMITEDCompany Secretary 2006-05-03 CURRENT 2000-03-30 Active
Sherard Secretariat Services Limited ALC (SUPERHOLDCO) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (FMC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (HOLDCO) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (SPC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-03-13 Active
Sherard Secretariat Services Limited AMEY OW LIMITEDCompany Secretary 2006-02-07 CURRENT 1985-06-13 Active
Sherard Secretariat Services Limited AMEY OWR LIMITEDCompany Secretary 2006-02-07 CURRENT 1995-03-09 Active
Sherard Secretariat Services Limited AMEY OW GROUP LIMITEDCompany Secretary 2006-02-07 CURRENT 1996-03-06 Active
Sherard Secretariat Services Limited AMEY 1321 LIMITEDCompany Secretary 2005-11-30 CURRENT 1995-08-03 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY DATEL GROUP LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-30 Dissolved 2013-09-03
Sherard Secretariat Services Limited AMEY RAILTECH LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Dissolved 2013-08-20
Sherard Secretariat Services Limited AMEY CONSTRUCTION LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-05-04 Active
Sherard Secretariat Services Limited AMEY LUL 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY TUBE LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited WIMCO LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-31 Active
Sherard Secretariat Services Limited AMEY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-06-01 Active
Sherard Secretariat Services Limited AMEY FLEET SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1948-12-21 Active
Sherard Secretariat Services Limited AMEY DATEL LIMITEDCompany Secretary 2005-11-30 CURRENT 1988-05-10 Active
Sherard Secretariat Services Limited AMEY BUILDING LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-11-17 Active
Sherard Secretariat Services Limited AMEY COMMUNITY LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-12-03 Active
Sherard Secretariat Services Limited AMEY RAILWAYS HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1992-09-04 Active
Sherard Secretariat Services Limited AMEY IT SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1993-02-01 Active
Sherard Secretariat Services Limited AMEY RAIL LIMITEDCompany Secretary 2005-11-30 CURRENT 1994-11-28 Active
Sherard Secretariat Services Limited AMEY TRAMLINK LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-09-19 Active
Sherard Secretariat Services Limited AMEY FACILITIES PARTNERS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-03-12 Active
Sherard Secretariat Services Limited AMEY GROUP SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-03-31 Active
Sherard Secretariat Services Limited JNP VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-11-17 Active
Sherard Secretariat Services Limited AMEY TECHNOLOGY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-09 Active
Sherard Secretariat Services Limited AMEY GROUP INFORMATION SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-01-10 Active
Sherard Secretariat Services Limited JNP VENTURES 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY VENTURES INVESTMENTS LIMITEDCompany Secretary 2005-11-30 CURRENT 2003-04-17 Active
Sherard Secretariat Services Limited COMAX HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-01-22 Active
Sherard Secretariat Services Limited AMEY LG LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Active
Sherard Secretariat Services Limited AMEY PROGRAMME MANAGEMENT LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-30 Active
Sherard Secretariat Services Limited AMEY VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-02-20 Active

Related Directorships for John Gerard Connelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gerard Connelly SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2018-01-15 CURRENT 2013-11-18 Active
John Gerard Connelly SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2018-01-15 CURRENT 2013-12-13 Active
John Gerard Connelly SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2018-01-15 CURRENT 2013-12-13 Active
John Gerard Connelly AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
John Gerard Connelly THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDDirector 2017-03-01 CURRENT 2003-10-09 Active
John Gerard Connelly RSP (HOLDINGS) LIMITEDDirector 2017-03-01 CURRENT 2003-10-09 Active
John Gerard Connelly THALIA IOW SPV LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
John Gerard Connelly AWRP HOLDING CO LIMITEDDirector 2014-10-28 CURRENT 2013-10-03 Active
John Gerard Connelly AWRP SPV LIMITEDDirector 2014-10-28 CURRENT 2013-10-03 Active
John Gerard Connelly THALIA WB SPV LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
John Gerard Connelly AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDDirector 2013-08-01 CURRENT 2008-01-31 Active
John Gerard Connelly THALIA WB ODC LIMITEDDirector 2013-08-01 CURRENT 1969-07-10 Active
John Gerard Connelly AMEY VENTURES INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2003-04-17 Active
John Gerard Connelly THALIA WB SERVICES LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
John Gerard Connelly AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDDirector 2013-08-01 CURRENT 2008-01-31 Active
John Gerard Connelly THALIA IOW ODC LIMITEDDirector 2013-08-01 CURRENT 2011-03-28 Active
John Gerard Connelly THALIA WB HOLDCO LIMITEDDirector 2013-08-01 CURRENT 2004-12-15 Active
John Gerard Connelly THALIA MK SPV LIMITEDDirector 2013-05-30 CURRENT 2013-05-21 Active
John Gerard Connelly THALIA MK HOLDCO LIMITEDDirector 2013-05-30 CURRENT 2013-05-21 Active
John Gerard Connelly AMEY HALLAM HIGHWAYS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
John Gerard Connelly AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
John Gerard Connelly ALBANY VENTURES MANAGEMENT SERVICES LIMITEDDirector 2011-04-04 CURRENT 2009-11-05 Active
John Gerard Connelly AMEY INVESTMENTS LIMITEDDirector 2011-04-04 CURRENT 2009-11-05 Active
John Gerard Connelly AMEY VENTURES ASSET HOLDINGS LIMITEDDirector 2011-04-04 CURRENT 2009-11-05 Active
John Gerard Connelly AMEY VENTURES LIMITEDDirector 2011-04-04 CURRENT 2001-02-20 Active
John Gerard Connelly INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDDirector 2010-07-12 CURRENT 2006-04-27 Active
John Gerard Connelly INTEGRATED BRADFORD LEP LIMITEDDirector 2010-07-12 CURRENT 2006-04-27 Active
John Gerard Connelly INTEGRATED BRADFORD HOLD CO ONE LIMITEDDirector 2010-07-12 CURRENT 2006-04-27 Active
John Gerard Connelly INTEGRATED BRADFORD PSP LIMITEDDirector 2010-07-12 CURRENT 2006-04-27 Active
John Gerard Connelly E4D&G HOLDCO LIMITEDDirector 2010-07-12 CURRENT 2007-10-05 Active
John Gerard Connelly AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDDirector 2010-07-12 CURRENT 2008-01-31 Active
John Gerard Connelly AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDDirector 2010-07-12 CURRENT 2008-01-31 Active
John Gerard Connelly INTEGRATED BRADFORD SPV TWO LIMITEDDirector 2010-07-12 CURRENT 2009-06-19 Active
John Gerard Connelly E4D&G PROJECT CO LIMITEDDirector 2010-07-12 CURRENT 2007-10-05 Active
John Gerard Connelly INTEGRATED BRADFORD HOLD CO TWO LIMITEDDirector 2010-07-12 CURRENT 2009-06-19 Active
John Gerard Connelly BIRMINGHAM HIGHWAYS LIMITEDDirector 2010-07-12 CURRENT 2009-11-02 Active
John Gerard Connelly INTEGRATED BRADFORD SPV ONE LIMITEDDirector 2010-07-12 CURRENT 2006-04-27 Active

Related Directorships for Paul Ellis Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ellis Gill SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2017-12-06 CURRENT 2013-11-18 Active
Paul Ellis Gill SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Paul Ellis Gill SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Paul Ellis Gill HIGH WOOD HEALTH (HOLD CO) LIMITEDDirector 2017-12-06 CURRENT 2014-05-19 Active
Paul Ellis Gill HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2017-12-06 CURRENT 2014-05-21 Active
Paul Ellis Gill HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2017-12-06 CURRENT 2015-02-12 Active
Paul Ellis Gill SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITEDDirector 2017-12-06 CURRENT 2012-12-05 Active
Paul Ellis Gill SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLCDirector 2017-12-06 CURRENT 2013-07-02 Active
Paul Ellis Gill BIRMINGHAM HIGHWAYS LIMITEDDirector 2017-12-06 CURRENT 2009-11-02 Active
Paul Ellis Gill AMEY HALLAM HIGHWAYS LIMITEDDirector 2017-12-06 CURRENT 2012-06-27 Active
Paul Ellis Gill AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 2012-06-27 Active
Paul Ellis Gill SUSTAINABLE COMMUNITIES FOR LEEDS LIMITEDDirector 2017-12-06 CURRENT 2012-12-06 Active

Related Directorships for Sion Laurence Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sion Laurence Jones THANET OFTO HOLDCO LIMITEDDirector 2015-02-11 CURRENT 2010-07-30 Active
Sion Laurence Jones BIRMINGHAM HIGHWAYS LIMITEDDirector 2014-11-10 CURRENT 2009-11-02 Active
Sion Laurence Jones AMEY HALLAM HIGHWAYS LIMITEDDirector 2014-11-10 CURRENT 2012-06-27 Active
Sion Laurence Jones AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2014-11-10 CURRENT 2012-06-27 Active
Sion Laurence Jones EQUITIX HUBCO 3 LIMITEDDirector 2013-12-23 CURRENT 2012-08-23 Active
Sion Laurence Jones CONNECT A30/A35 LIMITEDDirector 2013-11-04 CURRENT 1995-09-21 Active
Sion Laurence Jones CONNECT A30/A35 HOLDINGS LIMITEDDirector 2013-11-04 CURRENT 2011-03-24 Active
Sion Laurence Jones COMMUNITY VENTURES (LEEDS) LIMITEDDirector 2012-09-04 CURRENT 2004-06-10 Active
Sion Laurence Jones COMMUNITY VENTURES COMPANY (NO 1) LIMITEDDirector 2012-09-04 CURRENT 2004-06-10 Active
Sion Laurence Jones COMMUNITY VENTURES MIDCO (NO 1) LIMITEDDirector 2012-09-04 CURRENT 2004-07-28 Active
Sion Laurence Jones PRIMARIA (LEEDS) LIMITEDDirector 2012-09-04 CURRENT 2004-06-10 Active
Sion Laurence Jones COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITEDDirector 2012-07-20 CURRENT 2002-05-14 Active
Sion Laurence Jones EQUITIX HEALTHCARE 2 (LIFT) LIMITEDDirector 2012-07-20 CURRENT 2003-11-05 Active
Sion Laurence Jones BOXWOOD HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2001-04-09 Active
Sion Laurence Jones BOXWOOD LEISURE LIMITEDDirector 2010-09-01 CURRENT 2001-04-09 Active

Related Directorships for Richard Daniel Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Daniel Knight BIRMINGHAM HIGHWAYS LIMITEDDirector 2018-05-04 CURRENT 2009-11-02 Active
Richard Daniel Knight AMEY HALLAM HIGHWAYS LIMITEDDirector 2018-05-04 CURRENT 2012-06-27 Active
Richard Daniel Knight AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 2012-06-27 Active
Richard Daniel Knight EQUITIX RENAISSANCE IV NOMINEE LIMITEDDirector 2017-07-17 CURRENT 2015-12-15 Active
Richard Daniel Knight EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITEDDirector 2017-07-17 CURRENT 2015-12-11 Active
Richard Daniel Knight EQUITIX FIRE CONTROL IV NOMINEE LIMITEDDirector 2017-07-17 CURRENT 2015-12-11 Active
Richard Daniel Knight EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITEDDirector 2017-07-17 CURRENT 2015-12-11 Active
Richard Daniel Knight CONNECT PLUS (M25) LIMITEDDirector 2017-01-24 CURRENT 2008-08-29 Active
Richard Daniel Knight CONNECT PLUS (M25) HOLDINGS LIMITEDDirector 2017-01-24 CURRENT 2008-08-29 Active
Richard Daniel Knight CONNECT PLUS (M25) INTERMEDIATE LIMITEDDirector 2017-01-24 CURRENT 2008-10-03 Active
Richard Daniel Knight EQUITIX SOLAR HOLDCO LIMITEDDirector 2017-01-06 CURRENT 2017-01-06 Active
Richard Daniel Knight EQUITIX THAME HOLDCO LIMITEDDirector 2016-12-29 CURRENT 2016-12-29 Active
Richard Daniel Knight EQUITIX MICHAELSTON HOLDCO LIMITEDDirector 2016-12-29 CURRENT 2016-12-29 Active
Richard Daniel Knight EQUITIX KAPPA HOLDCO LIMITEDDirector 2016-12-28 CURRENT 2016-12-28 Active
Richard Daniel Knight EQUITIX LUMINOUS HOLDCO LIMITEDDirector 2016-12-28 CURRENT 2016-12-28 Active
Richard Daniel Knight EQUITIX GREENCROFT HOLDCO LIMITEDDirector 2016-12-28 CURRENT 2016-12-28 Active
Richard Daniel Knight EQUITIX SIGMA HOLDCO LIMITEDDirector 2016-12-28 CURRENT 2016-12-28 Active
Richard Daniel Knight EQUITIX ALBRIGHTON HOLDCO LIMITEDDirector 2016-12-23 CURRENT 2016-12-23 Active
Richard Daniel Knight EDGE ORBITAL HOLDINGS 2 LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
Richard Daniel Knight EQUITIX FIRE CONTROL IV GP LIMITEDDirector 2016-09-30 CURRENT 2015-12-11 Active
Richard Daniel Knight EQUITIX RENAISSANCE IV GP LIMITEDDirector 2016-09-30 CURRENT 2015-12-15 Active
Richard Daniel Knight EDGE ORBITAL HOLDINGS LIMITEDDirector 2016-09-27 CURRENT 2016-09-27 Active
Richard Daniel Knight WAKEFIELD WASTE PFI HOLDINGS LIMITEDDirector 2016-08-17 CURRENT 2012-08-28 Active
Richard Daniel Knight WAKEFIELD WASTE PFI LIMITEDDirector 2016-08-17 CURRENT 2012-08-28 Active
Richard Daniel Knight WAKEFIELD WASTE HOLDINGS LIMITEDDirector 2016-08-17 CURRENT 2015-12-22 Active
Richard Daniel Knight WELKEN 3 LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Richard Daniel Knight EQUITIX EXETER III NOMINEE LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Active
Richard Daniel Knight EQUITIX EXETER (S) III GP LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active
Richard Daniel Knight EQUITIX EXETER III GP LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active
Richard Daniel Knight EQUITIX GRIMSBY MA 1 NOMINEE LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Richard Daniel Knight EQUITIX GRIMSBY MA 1 GP LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Richard Daniel Knight EQUITIX GRIMSBY (S) MA 1 GP LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Active
Richard Daniel Knight NPH HEALTHCARE LIMITEDDirector 2015-09-16 CURRENT 2014-11-13 Active
Richard Daniel Knight NPH HEALTHCARE (INTERMEDIATE) LIMITEDDirector 2015-09-16 CURRENT 2015-01-07 Active
Richard Daniel Knight NPH HEALTHCARE (HOLDINGS) LIMITEDDirector 2015-09-16 CURRENT 2014-11-12 Active
Richard Daniel Knight AWRP HOLDING CO LIMITEDDirector 2014-10-28 CURRENT 2013-10-03 Active
Richard Daniel Knight AWRP SPV LIMITEDDirector 2014-10-28 CURRENT 2013-10-03 Active
Richard Daniel Knight EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITEDDirector 2013-11-26 CURRENT 2009-01-23 Active
Richard Daniel Knight LEEDS PFI SPV 2 LIMITEDDirector 2013-11-26 CURRENT 2008-12-08 Active
Richard Daniel Knight WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTDDirector 2013-01-15 CURRENT 2012-03-12 Active
Richard Daniel Knight WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTDDirector 2013-01-15 CURRENT 2012-03-09 Active
Richard Daniel Knight PRIMARIA (LEEDS) LIMITEDDirector 2012-09-04 CURRENT 2004-06-10 Active
Richard Daniel Knight EQUITIX DERBYSHIRE LIMITEDDirector 2012-08-06 CURRENT 2009-02-09 Active
Richard Daniel Knight EQUITIX CAMBRIDGESHIRE LIMITEDDirector 2012-08-06 CURRENT 2008-12-12 Active
Richard Daniel Knight WATERFRONT LEISURE (CROSBY) LIMITEDDirector 2012-05-01 CURRENT 1996-05-14 Active
Richard Daniel Knight BRECKLAND HOLDINGS LIMITEDDirector 2012-04-26 CURRENT 2005-06-09 Active
Richard Daniel Knight BRECKLAND LEISURE LIMITEDDirector 2012-04-26 CURRENT 2002-01-21 Active
Richard Daniel Knight RIVENDELL LEISURE LIMITEDDirector 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
Richard Daniel Knight RIVENDELL LEISURE (HOLDINGS) LIMITEDDirector 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
Richard Daniel Knight BOXWOOD HOLDINGS LIMITEDDirector 2012-04-25 CURRENT 2001-04-09 Active
Richard Daniel Knight LEISUREPLAN INVESTMENTS LIMITEDDirector 2012-04-25 CURRENT 2004-12-06 Active
Richard Daniel Knight LEISUREPLAN PROJECTS LIMITEDDirector 2012-04-25 CURRENT 2007-05-11 Active
Richard Daniel Knight LEISUREPLAN PROJECTS FINANCE LIMITEDDirector 2012-04-25 CURRENT 2007-05-15 Active
Richard Daniel Knight BOXWOOD LEISURE LIMITEDDirector 2012-04-25 CURRENT 2001-04-09 Active

Related Directorships for Charles George Alexander Mcleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles George Alexander Mcleod VISUCIUS (CONSTRUCTION) LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
Charles George Alexander Mcleod GRACE FACILITIES MANAGEMENT LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
Charles George Alexander Mcleod EDUCATION FUTURES PSDP LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
Charles George Alexander Mcleod THREE VALLEYS HEALTHCARE LIMITEDDirector 2017-09-11 CURRENT 2007-11-02 Liquidation
Charles George Alexander Mcleod WEST LONDON ENERGY RECOVERY HOLDINGS LTDDirector 2016-08-12 CURRENT 2013-06-26 Active
Charles George Alexander Mcleod WEST LONDON ENERGY RECOVERY LTDDirector 2016-08-12 CURRENT 2013-06-27 Active
Charles George Alexander Mcleod BIRMINGHAM HIGHWAYS LIMITEDDirector 2015-08-12 CURRENT 2009-11-02 Active
Charles George Alexander Mcleod AMEY HALLAM HIGHWAYS LIMITEDDirector 2015-08-12 CURRENT 2012-06-27 Active
Charles George Alexander Mcleod AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2015-08-12 CURRENT 2012-06-27 Active
Charles George Alexander Mcleod THE HOSPITAL COMPANY (SOUTHMEAD) LIMITEDDirector 2015-07-22 CURRENT 2009-11-18 Active
Charles George Alexander Mcleod THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2009-11-19 Active
Charles George Alexander Mcleod MCLEOD PARTNERSHIPS LTDDirector 2010-10-07 CURRENT 2010-10-07 Active

Related Directorships for Katherine Anne Louise Pearman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Anne Louise Pearman AMEY LIGHTING (NORFOLK) LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Katherine Anne Louise Pearman AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Katherine Anne Louise Pearman BIRMINGHAM HIGHWAYS LIMITEDDirector 2018-02-21 CURRENT 2009-11-02 Active
Katherine Anne Louise Pearman THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDDirector 2017-03-01 CURRENT 2003-10-09 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD LEP LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD HOLD CO ONE LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD PSP LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman E4D&G HOLDCO LIMITEDDirector 2017-03-01 CURRENT 2007-10-05 Active
Katherine Anne Louise Pearman AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD SPV TWO LIMITEDDirector 2017-03-01 CURRENT 2009-06-19 Active
Katherine Anne Louise Pearman RSP (HOLDINGS) LIMITEDDirector 2017-03-01 CURRENT 2003-10-09 Active
Katherine Anne Louise Pearman E4D&G PROJECT CO LIMITEDDirector 2017-03-01 CURRENT 2007-10-05 Active
Katherine Anne Louise Pearman AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD HOLD CO TWO LIMITEDDirector 2017-03-01 CURRENT 2009-06-19 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD SPV ONE LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active