Colas Limited

Active02644726 Private limited company
Incorporated
11 September 1991 (35 years)
Industry
Construction of roads and motorways (42110)
Directors
Aurelien Gresse
Oliver Kleebach
Owned by
Colas S.A.
Accounts type
Full
Region
West Midlands
Address
6210 Bishops Court Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Colcon Limited, Breedon Colas Limited, Aram Resources Limited · more companies
French
Born November 1966
Gresse, Aurelien
Director · Appointed 28 July 2025
French
Born March 1979 (47)
Kleebach, Oliver
Director · Appointed 23 May 2025
German
Born March 1970 (56)
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (53 former)
30 September 2025
Appointed Madelon, Thierry Hubert as Director
30 September 2025
Resigned Lahmamsi, Faical as Director
28 July 2025
Appointed Gresse, Aurelien as Director
28 July 2025
23 May 2025
Appointed Kleebach, Oliver as Director
23 May 2025
Resigned Grass, Francis as Director
6 February 2024
Appointed Grass, Francis as Director
6 February 2024
11 September 2023
Resigned Jeffery, Sean Francis as Director
23 June 2023
Resigned Hitchcock, Donna Elizabeth as Director
16 June 2023
Resigned Grass, Francis Gerard Charles as Director
16 February 2022
Resigned Fergusson, Carl James as Director
31 January 2022
Resigned Overton, Mark David as Director
12 February 2021
Appointed Renaud, Geoffroy-Romain Christian as Director
12 February 2021
Resigned Le Boulc'H, Laurent as Director
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
Resigned Stanton, Graham Derek as Secretary
20 July 2020
Resigned Higginson, Simon Andrew as Director
12 February 2020
Resigned Struthers, Stewart Leishman as Director
5 February 2020
Appointed Grass, Francis Gerard Charles as Director
5 February 2020
Resigned Gardes, Frederic Jean Pierre as Director
22 March 2019
Resigned Craik, David Pennington as Director
18 March 2019
Appointed Lahmamsi, Faical as Director
20 February 2019
Appointed Jeffery, Sean Francis as Director
16 October 2018
Appointed Higginson, Simon Andrew as Director
5 October 2018
Resigned Thompson, John Alexander as Director
3 September 2018
Resigned Rushbrooke, Lee as Director
18 July 2018
18 July 2018
Appointed Le Boulc'H, Laurent as Director
18 July 2018
Resigned Genestar, Thierry as Director
18 July 2018
Resigned Haentjens, Eric as Director
1 January 2018
Appointed Hitchcock, Donna Elizabeth as Director
16 February 2017
Appointed Haentjens, Eric as Director
16 February 2017
Resigned Montouche, Thierry as Director
16 February 2017
Resigned Leost, Jacques as Director
16 February 2017
Appointed Genestar, Thierry as Director
10 February 2016
Appointed Gardes, Frederic Jean Pierre as Director
10 February 2016
Resigned Oriol, Gregory as Director
23 July 2015
Appointed Oriol, Gregory as Director
23 July 2015
Resigned Roussel, Frederic as Director
31 March 2013
Resigned Weddle, Richard John as Director
19 April 2012
Resigned De Pins, Christian as Director
19 April 2012
Appointed Leost, Jacques as Director
1 February 2012
Appointed Overton, Mark David as Director
19 April 2011
Resigned Quillien, Philippe as Director
19 April 2011
Resigned Sheppard, Adrian Keith as Director
1 April 2011
Appointed Fergusson, Carl James as Director
22 July 2010
Resigned Benquet, Alain as Director
22 July 2010
Appointed Craik, David Pennington as Director
22 July 2010
Appointed De Pins, Christian as Director
26 November 2009
Appointed Quillien, Philippe as Director
26 November 2009
Resigned Dupont, Denis as Director
7 April 2009
Resigned Hines, Peter Martin as Director
24 April 2008
Appointed Roussel, Frederic as Director
1 January 2008
Appointed Thompson, John Alexander as Director
31 December 2007
Resigned Hutchinson, David Christopher as Director
28 November 2007
Resigned Dupont, Alain as Director
18 December 2006
Appointed Benquet, Alain as Director
18 December 2006
Resigned Gaillard, Bernard as Director
13 May 2005
Resigned Roullet, Michel as Director
1 April 2005
Appointed Stanton, Graham Derek as Secretary
31 March 2005
Resigned Gray, Antony Charles as Secretary
1 January 2005
Resigned Mowatt, Allan Mackinnon as Director
1 January 2005
Appointed Rushbrooke, Lee as Director
18 May 2004
Appointed Sheppard, Adrian Keith as Director
1 January 2004
Appointed Weddle, Richard John as Director
1 January 2004
Resigned Gray, Antony Charles as Director
12 December 2003
Resigned Jones, David Allan as Director
21 October 2002
Appointed Struthers, Stewart Leishman as Director
21 October 2002
Appointed Hutchinson, David Christopher as Director
16 March 2000
Resigned Broom, Anthony James as Director
31 December 1999
Resigned Ravalec, Jean Claude as Director
2 July 1999
Resigned Mackenzie, Alexander John as Director
2 July 1999
Appointed Gaillard, Bernard as Director
29 June 1999
Appointed Dupont, Denis as Director
29 June 1999
Resigned Ruiz, Jean Marie as Director
13 October 1998
Resigned Keayes, John Nelson as Director
10 February 1998
Appointed Mowatt, Allan Mackinnon as Director
27 September 1995
Appointed Montouche, Thierry as Director
7 July 1995
Resigned Montouche, Thierry as Director
3 July 1995
Appointed Dupont, Alain as Director
3 July 1995
Resigned Hughes, Gordon Clive as Director
3 July 1995
Resigned Footitt, Graham Lawrence as Director
3 July 1995
Resigned Hopkins, Clive Russell as Director
3 July 1995
Appointed Montouche, Thierry as Director
3 July 1995
Resigned Hastie, John Duncan as Director
3 July 1995
Appointed Ruiz, Jean Marie as Director
3 July 1995
Appointed Ravalec, Jean Claude as Director
3 July 1995
Appointed Roullet, Michel as Director
16 February 1995
Appointed Hastie, John Duncan as Director
16 February 1995
Appointed Footitt, Graham Lawrence as Director
29 July 1994
Resigned Waight, Roy Dennis as Director
6 April 1994
Appointed Hopkins, Clive Russell as Director
25 January 1994
Appointed Waight, Roy Dennis as Director
13 January 1994
Resigned Daman, Michael James as Director
24 May 1993
Resigned Hastie, John Duncan as Director
1 September 1992
Resigned Hargreaves, Stephen William as Director
1 September 1992
Appointed Hastie, John Duncan as Director
8 July 1992
Resigned Dobbyn, Francis as Director
8 July 1992
Appointed Daman, Michael James as Director

Ownership 1 active

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

Colas S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Societe Anonyme
Reg. no. 552 025 314

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Colas Limited This company
A One Integrated Highway Services Limited DissolvedOwns 75–100% of shares
Aram Resources Limited Owns 75–100% of shares
Tregunnon Quarry Limited Status not confirmedOwns 75–100% of shares
West of England Quarry Company Limited Status not confirmedOwns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates5 June 2026
6 October 2025Full accounts31 December 2024
30 September 2025Termination of appointment of a director
30 September 2025Appointment of a director
Show all recent filings

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