What Core Highways Holdings say about themselves
“Industry leading experts in UK traffic management and highway maintenance. Talk to us about your latest project and view our latest vacancies.”
Core Highways Holdings Limited
- Incorporated
- 15 September 1982 (44 years)
- Previously known as
- Core Highways (Projects) Limited (until 17 March 2026)Forest Traffic Services Limited (until 10 January 2024)Forest Traffic Signals Limited (until 7 April 2011)Earlier: F.T.S. Plant Limited, Forest Traffic Signals Limited
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Group
- Region
- South East
- Address
- Unit AGround FloorMoorgate House201 Silbury BoulevardMilton KeynesMK9 1JL
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born September 1979 (47)
Director · Appointed 22 September 2025
British
Born November 1973
Director · Appointed 22 January 2025
British
Born September 1980 (46)
Director · Appointed 2 August 2024
British
Born December 1970 (55)
British
Born August 1976 (50)
Corporate Secretary · Appointed 24 April 2020
Lewis, Ifan Prys
Director · Appointed 17 June 2015
British
Born March 1979 (47)
Officer history (25 former)
7 October 2025
22 September 2025
22 September 2025
22 January 2025
22 January 2025
2 August 2024
6 October 2023
2 October 2023
20 October 2022
14 October 2022
Resigned Williams, Andrew Ross as Director
1 September 2022
1 September 2022
18 March 2022
Resigned Williams, David Jonathon as Director
1 February 2022
14 September 2021
Resigned Sweet-Williams, Belinda as Director
24 April 2020
18 February 2020
18 February 2020
Resigned Evans, Tracey Dawn as Secretary
18 February 2020
29 July 2016
Resigned Lane, Adam Edward as Director
17 June 2015
Appointed Lewis, Ifan Prys as Director
24 February 2015
Appointed Evans, Tracey Dawn as Secretary
6 February 2015
Resigned Thomas, Anna Elise as Secretary
27 June 2014
Appointed Lane, Adam Edward as Director
30 April 2014
Appointed Thomas, Anna Elise as Secretary
30 April 2014
Resigned Murray, Theresa Louise as Secretary
1 November 2013
Appointed Sweet-Williams, Belinda as Director
29 July 2011
10 September 2010
Appointed Williams, David Jonathon as Director
11 August 2010
11 August 2010
11 August 2010
22 October 2007
Appointed Murray, Theresa Louise as Secretary
22 October 2007
22 February 2007
2 September 2004
26 March 2003
26 February 2003
26 February 2003
24 June 2002
24 June 2002
13 June 2002
Resigned Williams, Michael John as Director
4 March 1997
Resigned Charles, Glyn as Director
31 July 1995
31 July 1995
Resigned Charles, Glyn as Secretary
31 May 1995
Appointed Charles, Glyn as Secretary
31 May 1995
Appointed Williams, Michael John as Director
31 May 1995
Appointed Williams, Andrew Ross as Director
31 May 1995
Appointed Charles, Glyn as Director
31 May 1995
Resigned Peterson, Glyn Reginald as Secretary
31 May 1995
Resigned Peterson, Glyn Reginald as Director
31 May 1995
Resigned Peterson, Howard Robert as Director
24 December 1992
Resigned Selby, Philip William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11666040
Former controllers (3)
30 April 2021
Ceased Forest Support Services Ltd — Owns 75–100% of shares
18 February 2020
Ceased Andrew Ross Williams — Has significant influence or control
18 February 2020
Ceased David Jonathon Williams — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Core Highways Acquisitions Limited Owns 75–100% of shares
Advanced Traffic Services Limited Owns 75–100% of shares
Amberon Limited Owns 75–100% of shares
Barrier Services Limited Owns 75–100% of shares
Core Highways (Signs) Limited Owns 75–100% of shares
Core Highways Holdings Limited This company Owns 75–100% of shares
Core Highways (Southeast) Limited Owns 75–100% of shares
Core Highways (Traffic Management) Limited Owns 75–100% of shares
Forest Traffic Services Limited Owns 75–100% of shares
JT & M Signs Ltd Owns 75–100% of shares
MLP Traffic Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Registered office address changed | |||
| 17 March 2026 | Certificate of change of name | |||
| 17 March 2026 | Registered office address changed | |||
| 17 March 2026 | Registered office address changed | |||
| 19 February 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Bedford
Gloucester
Stafford
Shropham
Ipswich
Worcestershire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →