Eco-Asphalt Limited

Active02759165 Private limited company
Incorporated
21 October 1992 (34 years)
Previously known as
Ringway Specialist Services Limited (until 1 July 2022)
Ringway Specialist Treatments Limited (until 13 December 2005)
Ringway Safety Fencing Limited (until 19 February 2001)
Industry
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Dormant
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2021
Also at Ringway Infrastructure Services Limited, Eurovia Infrastructure Limited, Ringway Hounslow Highways Limited · more companies
French
Born September 1979 (47)
Director · Appointed 22 August 2007
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (25 former)
19 October 2022
Resigned Lysionek, Susan Mary as Secretary
19 April 2021
Resigned Ferrer, Christophe Gaetan Louis as Director
19 April 2021
Appointed Pajot, Alexandre Jerome Georges as Director
1 September 2018
Appointed Ferrer, Christophe Gaetan Louis as Director
1 September 2018
Resigned Batut, Gregoire Claude Albert 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 Simon, Alain as Director
1 January 2011
Resigned Daville, George as Director
20 May 2010
Appointed Simon, Alain as Director
20 March 2009
Resigned Blacknell, David George as Director
31 December 2008
Resigned Forster, Lindsay as Director
1 August 2008
Resigned Gillespie, Robert Innes as Director
31 May 2008
Resigned Gregg, Richard as Director
10 April 2008
Appointed Daville, George as Director
31 March 2008
Resigned Marshall, George as Director
1 October 2007
Appointed Lysionek, Susan Mary as Secretary
1 October 2007
Resigned Withers, Robin William as Secretary
22 August 2007
Appointed Amosse, Francois Jean as Director
22 August 2007
Appointed Wardrop, Scott Alexander as Director
22 August 2007
Resigned Lee, David as Director
31 December 2006
Resigned Dennis, Gary as Director
31 December 2006
Resigned Pennock, Roger James as Director
17 November 2006
Resigned Dawson, Keith James as Director
1 November 2006
Appointed Marshall, George as Director
1 January 2006
Appointed Gregg, Richard as Director
1 January 2006
Appointed Dennis, Gary as Director
1 January 2006
Appointed Forster, Lindsay as Director
1 January 2006
Appointed Blacknell, David George as Director
1 January 2006
Appointed Dawson, Keith James as Director
31 December 2005
Resigned Thurman, Michael Edward as Director
31 December 2005
Resigned Gibbard, Robin Raymond as Director
30 September 2004
Resigned Trowell, David Malcolm as Director
5 January 2004
Resigned Wardrop, Scott Alexander as Director
5 January 2004
Appointed Gillespie, Robert Innes as Director
1 January 2003
Appointed Gibbard, Robin Raymond as Director
1 January 2003
Appointed Trowell, David Malcolm as Director
31 December 2002
Resigned Cross, Eric Robert Ian as Director
1 June 2001
Appointed Wardrop, Scott Alexander as Director
1 June 2001
Appointed Thurman, Michael Edward as Director
1 June 2001
Appointed Lee, David as Director
31 December 1996
Resigned Atkinson, Dixon John as Director
8 January 1996
Resigned Newarn, Peter John as Secretary
8 January 1996
Appointed Withers, Robin William as Secretary
21 April 1994
Appointed Atkinson, Dixon John as Director
29 October 1992
Appointed Newarn, Peter John as Secretary
29 October 1992
Appointed Cross, Eric Robert Ian as Director
29 October 1992
Appointed Pennock, Roger James as Director
21 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director
21 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 2884116

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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates31 December 2025
18 August 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates31 December 2024
11 September 2024Accounts for a dormant company31 December 2023
11 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

Some other companies at this address

Beach Communications Limited
Eurovia Infrastructure Limited
Eurovia Roadstone Limited
Eurovia Specialist Treatments Limited
Eurovia UK Limited
Green Aggregates Limited

Other companies in this industry

Chelmsford
Carlisle
Gravesend
Birmingham
Kingswinford
Suffolk

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