Website & contact details
- Website
Highway Care Limited
- Incorporated
- 29 May 1990 (36 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Adam William Francis ThompsonAdrian Bullock
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Trinity House 3 Bullace LaneDartfordKentDA1 1BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Adam William Francis
Director · Appointed 5 June 2025
British
Born September 1974 (52)
Bullock, Adrian
Director · Appointed 4 December 2013
British
Born March 1971 (55)
Director · Appointed 4 December 2013
British
Born November 1983
Officer history (24 former)
28 February 2026
Resigned Hutchins, Ken as Director
24 December 2025
Resigned Laronde, Lisa Mae as Director
5 June 2025
Appointed Thompson, Adam William Francis as Director
30 May 2025
7 February 2025
Resigned Ranson, Peter Alan as Director
7 February 2025
Appointed Hutchins, Ken as Director
7 February 2025
Appointed Laronde, Lisa Mae as Director
7 February 2025
7 February 2025
Resigned Talbot, Esther Jeanette as Director
7 February 2025
Resigned Talbot, John Edward as Director
7 February 2025
9 August 2024
1 July 2024
Appointed Ranson, Peter Alan as Director
1 January 2023
1 January 2023
2 October 2022
Resigned Butcher, Antony William Frederick as Director
2 October 2022
Resigned Butcher, Antony William Frederick as Secretary
1 July 2022
Resigned Boyd, Miles Robert as Director
1 July 2022
28 January 2021
Resigned Farrell, Norman Arthur as Director
3 August 2020
Appointed Boyd, Miles Robert as Director
30 June 2020
Resigned Ranson, Peter Alan as Director
1 January 2019
Appointed Farrell, Norman Arthur as Director
3 May 2018
Resigned Farrell, Norman Arthur as Director
31 January 2018
Resigned Powell, Steven Spencer as Director
1 August 2017
22 May 2017
22 May 2017
Appointed Butcher, Antony William Frederick as Secretary
22 May 2017
Resigned Bullock, Nigel Robert as Secretary
1 June 2016
Appointed Farrell, Norman Arthur as Director
1 June 2015
Appointed Butcher, Antony William Frederick as Director
4 December 2013
Appointed Bullock, Adrian as Director
4 December 2013
25 June 2013
7 October 2011
Resigned Stamp, David Michael as Director
8 February 2010
Resigned Talbot, John Edward as Secretary
8 February 2010
Appointed Bullock, Nigel Robert as Secretary
12 February 2007
Appointed Talbot, John Edward as Secretary
12 February 2007
Resigned Talbot, Esther Jeanette as Secretary
1 January 2007
Appointed Talbot, Esther Jeanette as Director
15 December 2003
15 December 2003
1 September 1999
Appointed Stamp, David Michael as Director
1 September 1999
Appointed Powell, Steven Spencer as Director
10 February 1995
27 January 1995
Resigned Smith, Roger J as Director
1 January 1994
1 January 1993
Appointed Ranson, Peter Alan as Director
1 January 1993
Appointed Smith, Roger J as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270042
Former controllers (2)
30 September 2026
Ceased Cube Safety Holdco Limited — Owns 75–100% of shares
7 February 2025
Ceased Highway Care Group Limited — Owns 50–75% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cube Safety Holdco Limited Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron Traffic Management Limited Owns 75–100% of shares
Class One Traffic Management Ltd. Owns 75–100% of shares
Consilium Technical Services Limited Owns 75–100% of shares
Highway Barrier Solutions Limited Owns 75–100% of shares
Highway Care Limited This company Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited Owns 75–100% of shares
Filings 260
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 7 October 2026 | Sub-division of shares | |||
| 7 October 2026 | Particulars of variation of rights attached to shares | |||
| 7 October 2026 | Change of share class name or designation | |||
| 1 October 2026 | Change of details for a person with significant control |
Some other companies at this address
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Manchester
Tyne And Wear
London
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