Eurovia UK Limited

Active02884116 Private limited company
Incorporated
4 January 1994 (32 years)
Previously known as
Euorvia UK Limited (until 23 December 2013)
Eurovia Group Limited (until 18 December 2013)
Ringway Group Limited (until 24 June 2010)
Earlier: Equalrock Limited
Industry
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Small
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
Also at Conway Eurovia Industries Limited, F M Conway Limited, Toppesfield Limited · more companies
French
Born December 1967 (58)
Tilbrook, Ruth Elizabeth
Secretary · Appointed 3 November 2022
Director · Appointed 31 January 2007
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (28 former)
16 February 2024
Resigned Demierre, Ludovic Guy Lucien as Director
16 February 2024
15 February 2024
Appointed Lansade, Xavier Pierre as Director
7 February 2024
Resigned Jutier, Patrick as Director
3 November 2022
Appointed Tilbrook, Ruth Elizabeth as Secretary
19 October 2022
Resigned Lysionek, Susan Mary as Secretary
5 October 2022
Resigned Godard, Gilles Bruno Marie as Director
31 December 2021
Resigned Sulliot, Patrick Octave Achille as Director
1 February 2021
Appointed Godard, Gilles Bruno Marie as Director
31 December 2017
Resigned Binding, David Norman as Director
3 February 2017
Appointed Demierre, Ludovic Guy Lucien as Director
3 January 2017
Resigned Pô, Jean-Damien as Director
9 April 2015
Resigned Lascols, Claude as Director
30 January 2015
Appointed Sulliot, Patrick Octave Achille as Director
23 May 2014
Appointed Pô, Jean-Damien as Director
18 December 2013
Resigned Tavernier, Jacques Bernard as Director
29 August 2013
Resigned Marchand, Jean Louis as Director
29 August 2013
Appointed Lascols, Claude as Director
31 August 2012
Resigned Sulliot, Patrick as Director
30 April 2010
6 May 2009
Resigned Roffet, Daniel as Director
10 February 2009
Appointed Binding, David Norman as Director
24 June 2008
Resigned Martin, Roger as Director
1 January 2008
Appointed Tavernier, Jacques Bernard as Director
1 January 2008
Appointed Sulliot, Patrick as Director
31 December 2007
Resigned Vacher, Guy Charles as Director
31 December 2007
Resigned Lee, David as Director
1 October 2007
Appointed Lysionek, Susan Mary as Secretary
1 October 2007
Resigned Withers, Robin William as Secretary
31 January 2007
Appointed Wardrop, Scott Alexander as Director
31 January 2007
Resigned Pennock, Roger James as Director
29 September 2006
Appointed Jutier, Patrick as Director
29 September 2006
Resigned Dufat, Manuel as Director
29 June 2004
Appointed Vacher, Guy Charles as Director
31 December 2002
Resigned Cross, Eric Robert Ian as Director
17 November 2000
Resigned Roude, Jean-Claude as Director
16 November 2000
Appointed Martin, Roger as Director
16 November 2000
Appointed Marchand, Jean Louis as Director
4 July 1997
Appointed Lee, David as Director
31 March 1997
Resigned Atkinson, Dixon John as Director
21 June 1996
Resigned Rawson, Raymond Victor as Director
21 June 1996
Appointed Dufat, Manuel as Director
21 June 1996
Appointed Roude, Jean-Claude as Director
21 June 1996
Appointed Roffet, Daniel as Director
21 June 1996
Resigned Newland, Alan Henry as Director
8 January 1996
Resigned Norton, Peter John as Director
8 January 1996
Resigned Norton, Peter John as Secretary
8 January 1996
Appointed Withers, Robin William as Secretary
29 April 1994
Appointed Norton, Peter John as Director
29 April 1994
Appointed Atkinson, Dixon John as Director
29 April 1994
Appointed Newland, Alan Henry as Director
29 April 1994
Appointed Rawson, Raymond Victor as Director
11 January 1994
Appointed Norton, Peter John as Secretary
11 January 1994
Appointed Pennock, Roger James as Director
11 January 1994
Appointed Cross, Eric Robert Ian as Director
11 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1994
Appointed 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 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03365601
Former controllers (1)
1 July 2022
Ceased Eurovia Sas — 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 This company 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 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 168

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
10 September 2026Memorandum and Articles of Association
21 August 2026Resolutions
13 January 2026Confirmation statement with no updates31 December 2025
11 August 2025Accounts for a small company31 December 2024
Show all 168 filings

Some other companies at this address

Beach Communications Limited
Eco-Asphalt Limited
Eurovia Infrastructure Limited
Eurovia Roadstone Limited
Eurovia Specialist Treatments Limited
Green Aggregates Limited

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