1
BAR-W AIRPORTS LIMITED - now
RINGWAY PARKMAN LIMITED
- 2009-01-21
04076055RAPIDE HIGHWAYS LIMITED
- 2002-11-25
04076055RINGWAY PARKMAN LIMITED
- 2002-03-04
04076055 Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-03-09 ~ 2007-10-01
IIF 8 - Director → ME
2
BEACH COMMUNICATIONS LIMITED - now
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (22 parents)
Officer
2005-01-10 ~ 2007-08-22
IIF 19 - Director → ME
3
TM 1155 LIMITED - 2000-06-08
Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (57 parents, 1 offspring)
Profit/Loss (Company account)
3,715,345 GBP2024-01-01 ~ 2024-12-31
Officer
2002-03-21 ~ 2011-12-31
IIF 20 - Director → ME
4
CAMBRIDGE ASPHALTE COMPANY LIMITED
- now 00461683STRATA ROOFING LIMITED - 1984-12-04
A.G.POOLE & PARTNERS LIMITED - 1977-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
1992-11-19 ~ 1994-09-30
IIF 18 - Director → ME
5
COLAS CONSTRUCTION LIMITED
- 1992-07-01
00202709COLAS ROADS LIMITED
- 1992-01-01
00202709DUSSEK BITUMEN & TAROLEUM LIMITED
- 1984-08-14
00202709 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-09-30
IIF 30 - Director → ME
6
7 Woodside Way, St. Ives, Cambs, England
Active Corporate (5 parents)
Equity (Company account)
114,689 GBP2025-03-31
Officer
2013-04-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
7
ECO-ASPHALT LIMITED - now
RINGWAY SPECIALIST SERVICES LIMITED
- 2022-07-01
02759165RINGWAY SPECIALIST TREATMENTS LIMITED
- 2005-12-13
02759165RINGWAY SAFETY FENCING LIMITED - 2001-02-19
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (27 parents)
Officer
2001-06-01 ~ 2007-08-22
IIF 9 - Director → ME
8
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED
- now 03048335ALLOWGALA LIMITED - 1995-07-11
Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2007-10-01
IIF 17 - Director → ME
9
EUROMARK GB LTD. - now
EUROMARK SUPPLIES LIMITED
- 2008-11-28
02940240ROADMARK SUPPLIES LIMITED
- 2004-05-07
02940240 Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (21 parents)
Officer
2003-01-01 ~ 2007-09-04
IIF 16 - Director → ME
10
EUROSIGNS (UK) LIMITED - now
RINGWAY SIGNS LIMITED
- 2010-06-24
02283390CORINFIELD LIMITED - 1988-10-27
Riverside House, Irwell Street, Manchester
Dissolved Corporate (24 parents)
Officer
2003-01-01 ~ 2007-12-31
IIF 25 - Director → ME
11
EUROVIA AIRPORT SERVICES LIMITED - now
RINGWAY AIRPORT SERVICES LIMITED
- 2011-07-25
01973818RINGWAY SUPPLIES LIMITED - 1998-11-17
RINGWAY ROADMARKING LIMITED - 1994-05-20
Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2007-10-01
IIF 15 - Director → ME
12
EUROVIA ROADSTONE LIMITED - now
RINGWAY ROADSTONE LIMITED
- 2010-06-24
03991229BUYMARKS LIMITED - 2000-11-28
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (17 parents)
Officer
2003-01-01 ~ 2007-10-01
IIF 21 - Director → ME
13
EUROVIA UK LIMITED - now
EUORVIA UK LIMITED - 2013-12-23
EUROVIA GROUP LIMITED - 2013-12-18
EQUALROCK LIMITED - 1994-04-06
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (31 parents, 26 offsprings)
Officer
1997-07-04 ~ 2007-12-31
IIF 7 - Director → ME
14
St James Park, Stadium Way, Exeter, Devon, England
Active Corporate (63 parents, 2 offsprings)
Profit/Loss (Company account)
98,189 GBP2023-07-01 ~ 2024-06-30
Officer
2013-12-05 ~ 2020-06-30
IIF 29 - Director → ME
15
GENERAL CABLE SERVICES EUROPE LIMITED - now
CAROL CABLE-EUROPE LIMITED
- 2002-03-11
02326714ELTONCROFT LIMITED - 1989-01-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1996-12-12 ~ 1997-08-27
IIF 33 - Secretary → ME
16
GENERAL CABLE SERVICES LIMITED - now
FINELINE MANUFACTURING LIMITED - 1990-02-23
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
1996-12-12 ~ 1997-08-27
IIF 32 - Secretary → ME
17
HALYARDS (TOPSHAM) MANAGEMENT LIMITED
02253289 7 Stevenstone Road, Exmouth, England
Active Corporate (22 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
2008-02-22 ~ 2023-10-19
IIF 28 - Director → ME
18
C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1997-06-30 ~ 2011-04-05
IIF 11 - Director → ME
19
JEAN LEFEBVRE (UK) LIMITED
- now 03157091EJL (UK) LIMITED - 1996-04-26
ENFRANCHISE 209 LIMITED - 1996-04-16
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (22 parents)
Officer
2003-01-01 ~ 2007-12-31
IIF 1 - Director → ME
20
LCR CONTRACTING LIMITED
- 1997-03-10
03263192LAWGRA (NO.388) LIMITED
- 1996-12-04
03263192 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (16 parents)
Officer
1996-11-08 ~ 2007-10-01
IIF 2 - Director → ME
21
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Liquidation Corporate (24 parents)
Officer
2002-09-12 ~ 2005-12-31
IIF 27 - Director → ME
22
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (33 parents)
Officer
2005-06-01 ~ 2007-12-31
IIF 26 - Director → ME
23
POLYBITUMENS LIMITED - now
EVOLUTION (UK) LIMITED - 2017-03-07
RINGWAY HIGHWAY SERVICES NORTHERN LIMITED
- 2010-06-24
02935221RINGWAY FLEET SERVICES LIMITED - 1999-11-19
TOURWORK TRADING LIMITED - 1995-03-16
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (22 parents)
Officer
2000-05-01 ~ 2007-10-01
IIF 23 - Director → ME
24
Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-01-10 ~ 2007-12-31
IIF 10 - Director → ME
25
RINGWAY INFRASTRUCTURE SERVICES LIMITED
- now 02756434RINGWAY HIGHWAY SERVICES LIMITED
- 2006-03-29
02756434 Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (53 parents)
Officer
2003-01-01 ~ 2006-12-31
IIF 35 - Director → ME
1994-10-24 ~ 2007-12-31
IIF 3 - Director → ME
26
Albion House, Springfield Road, Horsham
Active Corporate (41 parents)
Officer
2007-03-28 ~ 2007-12-31
IIF 24 - Director → ME
2008-08-07 ~ 2013-12-31
IIF 4 - Director → ME
27
RINGWAY ROADMARKING WESTERN LIMITED - 1994-05-20
RINGWAY LIMITED - 1988-09-14
GRADON LIMITED - 1988-07-12
Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (19 parents)
Officer
2003-01-01 ~ 2007-10-01
IIF 13 - Director → ME
28
Albion House, Springfield Road, Horsham, West Sussex, England
Active Corporate (36 parents, 3 offsprings)
Officer
1995-03-31 ~ 2016-10-06
IIF 12 - Director → ME
29
BARNCREST NO.111 LIMITED - 2001-01-24
Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (11 parents)
Officer
2001-02-22 ~ 2007-10-01
IIF 6 - Director → ME
30
THE ORCHARD MANAGEMENT COMPANY (GRAS LAWN) LIMITED
06752276 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2012-02-20 ~ 2012-08-03
IIF 31 - Director → ME
31
THE ROAD SURFACE TREATMENTS ASSOCIATION LIMITED - now
ROAD SURFACE DRESSING ASSOCIATION LIMITED(THE)
- 2008-01-03
00375993 Technology Centre, Wolverhampton Science Park, Wolverhampton, England
Active Corporate (59 parents)
Equity (Company account)
135,431 GBP2024-12-31
Officer
1998-03-18 ~ 1999-10-07
IIF 5 - Director → ME
32
VINCI CONSTRUCTION MANAGEMENT LIMITED - now
EUROVIA MANAGEMENT LIMITED - 2023-01-16
RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
RINGWAY SURFACING LIMITED - 1988-10-18
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (49 parents, 1 offspring)
Officer
2003-01-01 ~ 2007-10-01
IIF 14 - Director → ME
33
VINCI DB LIMITED - now
RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
BSS (OPERATIONS) LIMITED
- 2010-01-21
05195307RINGWAY PFI LIMITED - 2006-05-04
RINGWAY SUPPLIES LIMITED - 2005-07-22
GLENDINING CONTRACTORS LIMITED - 2004-08-09
Albion House, Springfield Road, Horsham, England
Active Corporate (20 parents, 4 offsprings)
Officer
2006-12-31 ~ 2007-11-01
IIF 22 - Director → ME