F M Conway Limited

Active00706445 Private limited company
Incorporated
25 October 1961 (65 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
South East
Address
Conway House
Vestry Road
Sevenoaks
TN14 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born November 1973
Director · Appointed 31 January 2025
French
Born December 1967 (58)
Director · Appointed 31 January 2025
British
Born July 1981 (45)
Director · Appointed 31 January 2025
British
Born April 1966 (60)
Director · Appointed 7 June 2016
British
Born May 1958 (68)
Director · Appointed 21 January 2008
British
Born January 1967 (59)
Officer history (15 former)
31 March 2026
Resigned Goldsworthy, Mark Stuart as Director
31 January 2025
Appointed Lansade, Xavier Pierre as Director
31 January 2025
Appointed Skegg, Philippe George as Director
31 January 2025
Appointed Wardrop, Scott Alexander as Director
31 January 2025
Resigned Conway, Kim as Director
31 January 2025
Appointed Goosey, Paul Anthony as Director
31 January 2025
Resigned Conway, Joanne as Director
31 October 2023
Resigned Green, Adam Richard as Director
31 March 2023
Resigned Woodland, Ronald John as Director
31 March 2023
Resigned Forecast, John William as Director
17 March 2022
Resigned Conway, Michael Joseph as Director
1 July 2020
Appointed Green, Adam Richard as Director
30 June 2020
Resigned Donnelly, David Thomas as Director
23 June 2020
Appointed Goldsworthy, Mark Stuart as Director
20 December 2018
Resigned Metcalf, Timothy James as Director
31 March 2017
Appointed Metcalf, Timothy James as Director
31 March 2017
Resigned Betchley, Michael Richard as Director
7 June 2016
Appointed Webster, Christopher Charles as Director
31 March 2012
Resigned Sullivan, John Barry as Director
14 February 2012
Appointed Betchley, Michael Richard as Director
14 February 2011
Appointed Conway, Joanne as Director
28 October 2009
Appointed Forecast, John William as Director
21 October 2009
Resigned Conway, Kim as Secretary
24 October 2008
Appointed Woodland, Ronald John as Director
24 October 2008
Appointed Sullivan, John Barry as Director
28 March 2008
Resigned Leaver, Neil Herbert James as Director
21 January 2008
Appointed Hansen, Andrew Stephen as Director
21 January 2008
Appointed Donnelly, David Thomas as Director
2 May 2007
Resigned Geraghty, Sean Andrew as Director
21 April 1999
Resigned Manning, James as Director
1 February 1996
Appointed Leaver, Neil Herbert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03365601
Former controllers (4)
31 January 2025
Ceased Mark Stuart Goldsworthy — Owns 75–100% of shares (as a trust)
31 January 2025
Ceased Kim Conway — Owns 75–100% of shares (as a trust)
2 April 2024
Ceased Michael Joseph Conway — Owns 75–100% of shares
17 March 2022
Ceased Michael Joseph Conway — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited This company Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates23 May 2026
2 April 2026Termination of appointment of a director
11 July 2025Group of companies' accounts31 March 2025
16 June 2025Current accounting period shortened
Show all recent filings

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