Highway Emulsions Limited

Active02643238 Private limited company
Incorporated
5 September 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Nynas Bitumen Limited
Accounts type
Dormant
Region
North West
Address
North Road
Ellesmere Port
South Wirral
CH65 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kirkness, Scott Austin
Secretary · Appointed 10 January 2025
Director · Appointed 12 February 2019
Also at Eastham Refinery Limited
British
Born March 1977 (49)
Officer history (15 former)
10 January 2025
Resigned Hemingway, Rebecca as Secretary
10 January 2025
Appointed Kirkness, Scott Austin as Secretary
1 June 2021
Appointed Hemingway, Rebecca as Secretary
1 June 2021
Resigned Brixton, Gail Hannah as Secretary
16 September 2019
Appointed Brixton, Gail Hannah as Secretary
16 September 2019
Resigned Kirkness, Scott Austin as Secretary
13 February 2019
Resigned Sherlock, Keith James Lloyd as Director
12 February 2019
Appointed Kirkness, Scott Austin as Director
27 March 2014
Resigned Childs, Russell as Director
27 March 2014
Appointed Sherlock, Keith James Lloyd as Director
16 March 2012
Appointed Kirkness, Scott Austin as Secretary
16 March 2012
Resigned Lloyd-Sherlock, Keith James as Secretary
25 September 2001
Appointed Childs, Russell as Director
25 September 2001
Resigned Hammarstrom, Hans as Director
16 October 1998
Resigned Duncan, Brownlow Gregor as Director
15 October 1998
Appointed Hammarstrom, Hans as Director
28 September 1998
Appointed Lloyd-Sherlock, Keith James as Secretary
25 September 1998
Resigned Handler, Stewart as Secretary
1 September 1995
Appointed Handler, Stewart as Secretary
1 September 1995
Resigned Ward, Michael John as Secretary
1 September 1995
Resigned Ward, Michael John as Director
30 October 1992
Resigned Heslop, Martin Frank Wallace as Director
1 October 1992
Appointed Duncan, Brownlow Gregor as Director
14 November 1991
Resigned Richardson, Nicholas Edward as Secretary
14 November 1991
Appointed Ward, Michael John as Secretary
12 November 1991
Appointed Heslop, Martin Frank Wallace as Director
1 October 1991
Appointed Ward, Michael John as Director
1 October 1991
Appointed Richardson, Nicholas Edward as Secretary
1 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Nynas Bitumen Limited
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Limited Company
Former controllers (1)
13 February 2019
Ceased Keith James Lloyd Sherlock — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
27 August 2025Accounts for a dormant company31 December 2024
10 March 2025Appointment of a secretary
10 March 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Nynas Bitumen Limited
Nynas Limited

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