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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Madelon, Thierry Hubert
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MAWLAW 127 LIMITED - 1991-11-22
    icon of addressColas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Cowan, Guy Michael
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 2
    Holder, Edward
    Exec Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 3
    Gaillard, Bernard
    Chief Executive born in November 1943
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Dupont, Denis
    Finance Admin Executive born in October 1947
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Mackenzie, Alexander John
    Executive Director born in July 1939
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Hargreaves, Stephen William
    Oil Company Executive born in April 1937
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1994-03-26
    OF - Director → CIF 0
  • 7
    Curtis, Derek Wilfred
    Oil Company Executive born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 8
    Roussel, Frederic
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2009-04-07
    OF - Director → CIF 0
  • 10
    Roullet, Michel
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Overton, Mark David
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Lee, David
    Regional Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 1992-11-17
    OF - Director → CIF 0
  • 15
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 16
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 17
    Hopkins, Clive Russell
    Company Executive born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1995-07-03
    OF - Director → CIF 0
  • 18
    Wyatt, John Leslie
    Accountant born in January 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1995-07-03
    OF - Director → CIF 0
    Wyatt, John Leslie
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 19
    Dibley, Richard John
    Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Dibley, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 20
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 21
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1995-07-03
    OF - Director → CIF 0
  • 22
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 23
    Gregory, Bryan Scott
    Consultant born in November 1940
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Lahmamsi, Faical
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2025-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-07-28
    OF - Director → CIF 0
  • 26
    Ruiz, Jean Marie
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-06-29
    OF - Director → CIF 0
parent relation
Company in focus

COLCON LIMITED

Previous names
DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
COLAS ROADS LIMITED - 1992-01-01
COLAS CONSTRUCTION LIMITED - 1992-07-01
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • COLCON LIMITED
    Info
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    COLAS ROADS LIMITED - 1984-08-14
    COLAS CONSTRUCTION LIMITED - 1984-08-14
    Registered number 00202709
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1924-12-29 (101 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • COLCON LIMITED
    S
    Registered number 202709
    icon of addressColas Limited, Wallage Lane, Rowfant, Crawley, England, RH10 4NF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (1233) LIMITED - 1995-06-20
    D.F. BLANCHARD LIMITED - 1996-09-20
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.