Ringway Infrastructure Services Limited

Active02756434 Private limited company
Incorporated
16 October 1992 (34 years)
Industry
Construction of roads and motorways (42110)
Directors
Clive William Rillstone
Owned by
Accounts type
Full
Region
South East
Address
Albion House
Springfield Road
Horsham
RH12 2RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Tilbrook, Ruth Elizabeth
Secretary · Appointed 3 November 2022
Director · Appointed 1 December 2021
Also at Ringway Hounslow Highways Limited, Vinci Construction Management Limited, Bear Scotland Limited · more companies
British
Born March 1974 (52)
Director · Appointed 19 April 2021
Also at Eurovia Infrastructure Limited, Ringway Hounslow Highways Limited, Ringway Island Roads Limited · more companies
French
Born September 1979 (47)
Rillstone, Clive William
Director · Appointed 14 January 2019
British
Born October 1964 (62)
Director · Appointed 1 January 2018
Also at F M Conway Limited, Vinci Construction UK Limited, Eurovia Infrastructure Limited · more companies
British
Born July 1981 (45)
Director · Appointed 1 June 2017
Also at Ringway Hounslow Highways Limited, Ringway Island Roads Limited, South West Highways Limited · more companies
British
Born March 1968 (58)
Director · Appointed 24 January 2012
British
Born April 1963 (63)
Director · Appointed 1 October 2003
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (48 former)
3 November 2022
Appointed Tilbrook, Ruth Elizabeth as Secretary
19 October 2022
Resigned Lysionek, Susan Mary as Secretary
31 July 2022
Resigned Notman, Michael Irving as Director
1 December 2021
Appointed Solanki, Mitesh Jayantilal as Director
13 August 2021
Resigned Nicholson, John as Director
18 June 2021
Resigned Gillespie, Robert Innes as Director
19 April 2021
Resigned Ferrer, Christophe Gaetan Louis as Director
19 April 2021
Appointed Pajot, Alexandre Jerome Georges as Director
1 June 2019
Resigned Rowley, David as Director
14 January 2019
Appointed Rillstone, Clive William as Director
1 September 2018
Appointed Ferrer, Christophe Gaetan Louis as Director
1 September 2018
Resigned Batut, Gregoire Claude Albert as Director
1 January 2018
Appointed Skegg, Philippe George as Director
31 December 2017
Resigned Binding, David Norman as Director
31 July 2017
Resigned Gibby, David Roland as Director
1 June 2017
Appointed Sunderland, John Mark as Director
1 February 2017
Appointed Gibby, David Roland as Director
1 January 2017
Appointed Notman, Michael Irving as Director
22 October 2016
Resigned Taylor, William as Director
31 March 2016
Resigned Horton, Philip Charles as Director
9 July 2015
Appointed Rowley, David as Director
30 September 2014
Resigned Pert, Jeremy Keith as Director
1 January 2014
Appointed Taylor, William as Director
31 December 2013
Resigned Connor, Christopher John as Director
15 August 2013
Appointed Nicholson, John as Director
7 May 2013
Resigned West, Thomas Lawson as Director
24 April 2013
Appointed Horton, Philip Charles as Director
7 February 2013
Resigned Moss, Brian Roger as Director
24 January 2012
Appointed Goddard, Nicholas as Director
31 July 2011
Resigned Amosse, Francois Jean as Director
23 June 2011
Appointed Batut, Gregoire Claude Albert as Director
1 January 2011
Resigned Sulliot, Patrick as Director
1 January 2011
Resigned Riley, John Patrick as Director
1 January 2011
Resigned Betchley, Michael Richard as Director
1 October 2010
Appointed Connor, Christopher John as Director
8 January 2010
Appointed Binding, David Norman as Director
14 October 2009
Resigned Wilson, Mark Antony as Director
1 January 2008
Appointed Gillespie, Robert Innes as Director
1 January 2008
Appointed Amosse, Francois Jean as Director
31 December 2007
Resigned Lee, David as Director
1 October 2007
Resigned Withers, Robin William as Secretary
1 October 2007
Appointed Lysionek, Susan Mary as Secretary
30 June 2007
Resigned Patel, Yogesh as Director
1 April 2007
Appointed Sulliot, Patrick as Director
1 April 2007
Appointed Sulliot, Patrick as Secretary
1 April 2007
Resigned Sulliot, Patrick as Secretary
1 January 2007
Appointed Patel, Yogesh as Director
1 January 2007
Appointed West, Thomas Lawson as Director
1 January 2007
Appointed Riley, John Patrick as Director
1 January 2007
Appointed Betchley, Michael Richard as Director
31 December 2006
Resigned Stephens, Anthony Bryan as Director
31 December 2006
Resigned Burnett, Michael Derek as Director
31 December 2006
Resigned Binding, David Norman as Director
31 December 2006
Resigned Upcott, John Michael as Director
31 December 2006
Resigned Jackson, Phillip John as Director
31 December 2006
Resigned Gibby, David Roland as Director
31 December 2006
Resigned Moore, Brian George as Director
31 December 2006
Resigned Hadley, David Michael as Director
31 December 2006
Resigned Pennock, Roger James as Director
31 December 2005
Resigned Dennis, Gary as Director
1 December 2004
Appointed Stephens, Anthony Bryan as Director
1 December 2004
Appointed Moss, Brian Roger as Director
1 December 2004
Appointed Wilson, Mark Antony as Director
1 April 2004
Appointed Dennis, Gary as Director
1 October 2003
Appointed Wardrop, Scott Alexander as Director
31 March 2003
Resigned Mcintosh, Alan as Director
1 January 2003
Appointed Hadley, David Michael as Director
1 January 2003
Appointed Gibby, David Roland as Director
31 December 2002
Resigned Luffman, George Edward as Director
31 December 2002
Resigned Bowden, Keith James as Director
31 December 2002
Resigned Rawson, Raymond Victor as Director
1 February 2002
Appointed Upcott, John Michael as Director
31 January 2002
Resigned Pearce, David Michael as Director
30 June 2001
Resigned Upcott, John Michael as Director
1 June 2001
Appointed Pert, Jeremy Keith as Director
31 May 2001
Resigned Morley, John Albert as Director
19 March 2001
Resigned Cross, Eric Robert Ian as Director
1 November 1999
Appointed Pearce, David Michael as Director
5 May 1998
Appointed Moore, Brian George as Director
31 December 1997
Resigned Hollick, Peter as Director
16 September 1997
Appointed Morley, John Albert as Director
31 December 1996
Resigned Atkinson, Dixon John as Director
8 July 1996
Appointed Upcott, John Michael as Director
8 January 1996
Appointed Withers, Robin William as Secretary
8 January 1996
Resigned Norton, Peter John as Secretary
31 December 1994
Resigned Bird, Leonard as Director
24 October 1994
Appointed Lee, David as Director
21 June 1994
Appointed Burnett, Michael Derek as Director
29 October 1993
Appointed Jackson, Phillip John as Director
29 October 1993
Appointed Bird, Leonard as Director
29 October 1993
Appointed Mcintosh, Alan as Director
29 October 1993
Appointed Binding, David Norman as Director
7 December 1992
Appointed Bowden, Keith James as Director
7 December 1992
Appointed Luffman, George Edward as Director
7 December 1992
Appointed Hollick, Peter as Director
16 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 1992
Appointed Atkinson, Dixon John as Director
16 October 1992
Appointed Norton, Peter John as Secretary
16 October 1992
Appointed Cross, Eric Robert Ian as Director
16 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 1992
Appointed Rawson, Raymond Victor as Director
16 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1992
Appointed Pennock, Roger James as Director
16 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03365601
Former controllers (1)
1 January 2023
Ceased Eurovia UK Limited — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Vinci Construction Holding Limited
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited This company Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
And 13 more

What Ringway Infrastructure Services say about themselves

“We manage and maintain the largest portfolio of highways service contracts in the UK”

— from ringway.co.uk

Filings 230

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
14 January 2026Director's details changed
14 January 2026Confirmation statement with no updates31 December 2025
7 January 2026Director's details changed
2 September 2025Director's details changed
Show all 230 filings

Some other companies at this address

Beach Communications Limited
Eco-Asphalt Limited
Eurovia Infrastructure Limited
Eurovia Roadstone Limited
Eurovia Specialist Treatments Limited
Eurovia UK Limited

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Gravesend
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