Midland Expressway Limited

Active02309767 Private limited company
Incorporated
27 October 1988 (38 years)
Industry
Other passenger land transport (49390)
Freight transport by road (49410)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Operations Centre
Express Way
Weeford Lichfield
WS14 0PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Callisto Offshore Wind Holdings Limited, Glil Corporate Holdings 8 Limited, Callisto Offshore Wind Limited · more companies
British
Born April 1983 (43)
Price, Sophie Catherine
Secretary · Appointed 16 July 2026
Director · Appointed 16 July 2026
Also at Midland Motorways Group Limited, Peregrine Motorways Limited
Italian
Born March 1970 (56)
Director · Appointed 12 January 2022
Also at Midland Motorways Group Limited, Peregrine Motorways Limited
Spanish
Born December 1980 (45)
Director · Appointed 2 January 2020
Also at Flood RE Limited, Awe PLC, Starling Investments Limited UK Branch · more companies
British
Born September 1951 (75)
Director · Appointed 6 November 2017
Also at Midland Motorways Group Limited, Peregrine Motorways Limited
Australian
Born January 1950 (76)
Officer history (65 former)
27 October 2026
Appointed Ord, Jonathan Nicholas as Director
27 October 2026
Resigned Belfield, Lee Anthony as Director
16 July 2026
Appointed Price, Sophie Catherine as Secretary
16 July 2026
Appointed Milanesi, Matteo as Director
16 July 2026
Resigned Parcell, Graham James as Director
28 February 2025
Resigned Duffy, Claire as Secretary
10 October 2023
Appointed Duffy, Claire as Secretary
20 April 2023
Resigned Allen, James as Secretary
20 January 2023
Resigned Whelan, Michael as Director
20 January 2023
Appointed Belfield, Lee Anthony as Director
2 August 2022
Appointed Whelan, Michael as Director
20 July 2022
Resigned Mundae, Mandeep Singh as Director
1 February 2022
Resigned Chintamaneni, Deepu Prasad as Director
12 January 2022
Appointed Gago De Pedro, Joaquin as Director
31 December 2021
Resigned Cliffe, Andrew James as Director
14 December 2021
Resigned Mehta, Manoj as Director
1 October 2021
Appointed Mundae, Mandeep Singh as Director
18 May 2020
Resigned Symonds, Duncan John as Director
6 January 2020
Appointed Chintamaneni, Deepu Prasad as Director
2 January 2020
Appointed Rosewell, Bridget Clare as Director
20 March 2019
Appointed Symonds, Duncan John as Director
20 March 2019
Resigned Chintamaneni, Deepu Prasad as Director
16 April 2018
Appointed Cliffe, Andrew James as Director
3 January 2018
Resigned Slater, David Alan as Secretary
3 January 2018
Appointed Allen, James as Secretary
6 November 2017
Resigned Pearson, Andrew Mitchell as Director
6 November 2017
Appointed Daley, Kenneth Frederick as Director
5 May 2017
Appointed Mehta, Manoj as Director
5 May 2017
Resigned Trent, Peter as Director
5 May 2017
Resigned Abel, Richard as Director
5 May 2017
Appointed Chintamaneni, Deepu Prasad as Director
1 June 2015
Appointed Pearson, Andrew Mitchell as Director
31 May 2015
Resigned Fanning, Thomas Joseph as Director
13 December 2013
Appointed Parcell, Graham James as Director
25 October 2010
Appointed Abel, Richard as Director
21 October 2010
Resigned Harrison, Leigh Peter as Director
21 May 2010
Appointed Harrison, Leigh Peter as Director
21 May 2010
Resigned Chanter, Colin David as Director
31 March 2010
Resigned Paul, Nicholas Campbell as Director
2 February 2010
Resigned Hughes, Richard John as Director
2 February 2010
Appointed Trent, Peter as Director
21 January 2009
Appointed Hughes, Richard John as Director
18 December 2008
Resigned Macdonald, Sean Gerard as Director
18 December 2008
Resigned Harrison, David Stephen as Director
27 March 2008
Resigned Mourad, Karim as Director
1 January 2008
Appointed Paul, Nicholas Campbell as Director
20 December 2007
Resigned Dyer, Peter, Dr as Director
20 October 2006
Appointed Mourad, Karim as Director
17 June 2005
Resigned Starace, Riccardo as Director
17 June 2005
Resigned Marano, Antonio as Director
17 June 2005
Resigned Ramaccia, Roberto as Director
17 June 2005
Resigned Cordova, Pietro, Dr as Director
17 February 2005
Appointed Chanter, Colin David as Director
25 October 2004
Appointed Marano, Antonio as Director
8 April 2004
Resigned Pirzio Biroli, Alessandro as Director
18 March 2004
Appointed Macdonald, Sean Gerard as Director
6 February 2004
Resigned Boyle, John Charles, Dr as Director
9 July 2003
Resigned Roberts, John Stuart Hugh as Director
1 November 2002
Appointed Harrison, David Stephen as Director
27 March 2002
Resigned James, Nicholas Peter as Director
27 March 2002
Appointed Boyle, John Charles, Dr as Director
8 October 2001
Appointed Fanning, Thomas Joseph as Director
31 August 2001
Resigned Smith, Thomas William Mclardy as Director
22 May 2001
Appointed Cordova, Pietro, Dr as Director
12 December 2000
Appointed Slater, David Alan as Secretary
12 December 2000
Resigned Macquarie Infrastructure (Uk0 Ltd as Corporate Secretary
12 December 2000
Appointed Dyer, Peter, Dr as Director
1 November 2000
Resigned Frezza, Francesco as Director
3 August 2000
Appointed Ramaccia, Roberto as Director
3 August 2000
Appointed Pirzio Biroli, Alessandro as Director
3 August 2000
Appointed Frezza, Francesco as Director
2 August 2000
Resigned Mazio, Alighiero, Dr as Director
2 August 2000
Resigned Nucci, Settimio as Director
29 May 2000
Resigned Granati, Stefano as Director
3 March 2000
Resigned Slater, Michael John as Director
18 February 2000
Resigned Fletcher, John Wilfred Sword as Director
24 January 2000
Resigned Dyer, Peter, Dr as Director
24 January 2000
Appointed Roberts, John Stuart Hugh as Director
15 November 1999
Appointed James, Nicholas Peter as Director
29 October 1999
Resigned Th Group Services Limited as Corporate Secretary
29 October 1999
Appointed Macquarie Infrastructure (Uk0 Ltd as Corporate Secretary
11 August 1999
Resigned Brown, Austen Patrick, Sir as Director
28 April 1999
Appointed Slater, Michael John as Director
1 March 1999
Resigned Hateley, Richard Ian as Director
1 July 1998
Resigned King, Clifford as Director
1 July 1998
Appointed Brown, Austen Patrick, Sir as Director
22 October 1997
Resigned Laycock, Rufus as Secretary
22 October 1997
Appointed Th Group Services Limited as Corporate Secretary
1 May 1997
Appointed Smith, Thomas William Mclardy as Director
1 January 1997
Appointed Mazio, Alighiero, Dr as Director
31 December 1996
Resigned Hamilton, Michael John as Director
31 December 1996
18 June 1996
Resigned Watkins, James Arthur as Director
18 June 1996
Resigned Evans, Anthony Gordon as Director
18 June 1996
Appointed Hateley, Richard Ian as Director
23 March 1996
23 March 1996
Appointed Dyer, Peter, Dr as Director
1 January 1996
Resigned Zuppi, Marco as Director
1 January 1996
Resigned Mengozzi, Francesco as Director
1 January 1996
Appointed Nucci, Settimio as Director
1 January 1996
Resigned Cappon, Claudio as Director
1 January 1996
Appointed Granati, Stefano as Director
1 January 1996
Resigned Flores, Angelo as Director
26 October 1995
Appointed Evans, Anthony Gordon as Director
26 October 1995
Resigned Kirby, John Peter as Director
4 August 1995
Appointed Watkins, James Arthur as Director
4 August 1995
Resigned Evans, Anthony Gordon as Director
24 May 1994
Resigned Clarke, Keith Edward as Director
24 May 1994
Appointed King, Clifford as Director
27 October 1993
Resigned Rockley, James Hugh Cecil, Lord as Director
16 June 1993
Resigned King, Clifford as Director
16 June 1993
Appointed Clarke, Keith Edward as Director
26 May 1993
Appointed Flores, Angelo as Director
26 May 1993
Resigned Molaioli, Mario as Director
26 May 1993
Resigned Prato, Maurizio as Director
26 May 1993
Resigned Allegra, Marco, Avv as Director
26 May 1993
Appointed Zuppi, Marco as Director
26 May 1993
Appointed Cappon, Claudio as Director
29 April 1993
15 January 1993
Resigned Slater, Michael John as Director
15 January 1993
Resigned Angers, Brian Mason as Director
15 January 1993
Appointed Kirby, John Peter as Director
9 November 1992
Appointed Gillespie, Richard Douglas Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 05879935

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peregrine Motorways Limited
Midland Motorways Group Limited Owns 75–100% of shares
Midland Expressway Limited This company Owns 75–100% of shares

Filings 300

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
27 October 2026Confirmation statement with no updates27 October 2026
15 October 2026Director's details changed
25 July 2026Full accounts31 December 2025
Show all 300 filings

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