Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Polybitumens Limited
- Incorporated
- 2 June 1994 (32 years)
- Previously known as
- Evolution (UK) Limited (until 7 March 2017)Ringway Highway Services Northern Limited (until 24 June 2010)Ringway Fleet Services Limited (until 19 November 1999)Earlier: Tourwork Trading Limited
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Albion HouseSpringfield RoadHorshamRH12 2RW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
French
Born September 1979 (47)
Director · Appointed 1 October 2007
British
Born April 1966 (60)
Officer history (22 former)
19 October 2022
19 April 2021
19 April 2021
1 September 2018
1 September 2018
3 September 2012
31 July 2011
23 June 2011
1 January 2011
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
31 December 2006
31 December 2006
31 December 2006
6 November 2004
Resigned Reid, Karl Brett as Director
1 December 2003
1 October 2003
Appointed Reid, Karl Brett as Director
1 October 2003
31 December 2002
31 December 2002
31 January 2002
1 May 2000
1 May 2000
1 May 2000
1 May 2000
1 May 2000
8 January 1996
8 January 1996
8 January 1996
23 February 1995
23 February 1995
23 February 1995
23 February 1995
23 February 1995
23 February 1995
Resigned Mcgachie, Robert as Secretary
23 February 1995
Resigned Mcgachie, Robert as Director
16 June 1994
Appointed Mcgachie, Robert as Secretary
16 June 1994
Appointed Mcgachie, Robert as Director
16 June 1994
16 June 1994
16 June 1994
2 June 1994
2 June 1994
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 2884116
Group structure 42 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 11 January 2024 | Confirmation statement with no updates | 31 December 2023 |
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