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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 8
  • 1
    Schulz, Linda
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-03-04 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 2
    Surtees, John Douglas
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mr John Douglas Surtees
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hopkinson, Glenn Anthony
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2010-04-26 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Kettell, David Robert
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    2004-03-04 ~ 2010-04-05
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 6
    Lamb, Susan Joyce
    Tour Operator born in March 1951
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 2004-03-04
    OF - Director → CIF 0
  • 7
    Scott, Digby Jonathan
    Engineer born in July 1973
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 2004-03-04
    OF - Director → CIF 0
    Scott, Digby Jonathan
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH AMERICAN HIGHWAYS LIMITED

Period: 1995-02-17 ~ now
Company number: 03024449
Registered name
NORTH AMERICAN HIGHWAYS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • NORTH AMERICAN HIGHWAYS LIMITED
    Info
    Registered number 03024449
    12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham S63 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.