Connect Roads Limited

Active02988999 Private limited company
Incorporated
10 November 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
North East
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Rutherford, Tracy
Secretary · Appointed 13 March 2026
Director · Appointed 25 March 2024
Also at Connect M1-A1 Holdings Limited, Connect A30/a35 Limited, Connect A50 Limited · more companies
British
Born May 1991 (35)
Director · Appointed 7 May 2020
Also at Connect A50 Limited
British
Born June 1979 (47)
Director · Appointed 24 January 2017
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Director · Appointed 24 March 2015
Also at Connect M1-A1 Holdings Limited, Connect Roads Derby Limited, Connect Roads Derby Holdings Limited · more companies
British
Born November 1973
Officer history (41 former)
13 March 2026
Appointed Rutherford, Tracy as Secretary
13 March 2026
Resigned Mcenaney, Simon as Secretary
18 December 2024
Resigned Rutherford, Tracy as Secretary
18 December 2024
Appointed Mcenaney, Simon as Secretary
25 March 2024
Appointed Bond, Josh Callum as Director
8 April 2022
Resigned Shutt, Sarah as Secretary
8 April 2022
Appointed Rutherford, Tracy as Secretary
30 September 2021
Appointed Shutt, Sarah as Secretary
23 September 2021
Resigned Robinson, Anthony as Secretary
1 July 2021
Appointed Robinson, Anthony as Secretary
30 June 2021
Resigned Mccarthy, Patrick as Secretary
21 July 2020
Resigned Bowler, David William as Director
7 May 2020
Appointed Khow, Teik as Director
27 September 2019
20 June 2017
21 March 2017
Resigned Dean, Andrew as Director
24 January 2017
Appointed Edwards, Matthew James as Director
2 September 2016
Resigned Falero, Louis Javier as Director
24 March 2015
Appointed Mageean, Mark Philip as Director
24 March 2015
Appointed Dean, Andrew as Director
24 March 2015
Appointed Mccarthy, Patrick as Secretary
24 March 2015
Resigned Marshall, Nigel John as Secretary
24 March 2015
Resigned Beauchamp, Andrew Clive as Director
24 March 2015
Resigned Walker, Brian Roland as Director
25 June 2014
Resigned Wynne-Simmons, Ben as Director
25 June 2014
Appointed Falero, Louis Javier as Director
26 March 2014
Resigned Matthews, Andrew as Director
26 March 2014
Appointed Wynne-Simmons, Ben as Director
22 March 2010
Resigned Lomas, David James as Director
22 March 2010
Appointed Bowler, David William as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Appointed Lomas, David James as Director
24 March 2009
Resigned Mcdonagh, John as Director
24 March 2009
Appointed Jennings, Oliver James Wake as Director
24 March 2009
Appointed Matthews, Andrew as Director
24 March 2009
Resigned Ryan, Michael Joseph as Director
29 May 2007
Appointed Walker, Brian Roland as Director
29 May 2007
Resigned Spencer, Christopher Loraine as Director
9 February 2006
Appointed Spencer, Christopher Loraine as Director
9 February 2006
Resigned Ross, Michael Melville Brown as Director
20 December 2005
Appointed Mcdonagh, John as Director
20 December 2005
Appointed Ryan, Michael Joseph as Director
1 November 2004
Appointed Beauchamp, Andrew Clive as Director
1 November 2004
Resigned Rylatt, Ian Kenneth as Director
15 January 2004
Resigned Mcglynn, Roger Francis as Director
15 January 2004
Resigned Deacon, Richard William as Director
19 November 2003
Appointed Ross, Michael Melville Brown as Director
19 November 2003
Resigned Fox, John Clarke as Director
27 September 2002
Appointed Fox, John Clarke as Director
27 September 2002
Resigned Rabin, Anthony Leon Philip as Director
10 April 2002
Appointed Mcglynn, Roger Francis as Director
10 April 2002
Resigned Clements, David Russell as Director
26 September 2001
Resigned Tm Company Services Limited as Corporate Secretary
26 September 2001
Appointed Marshall, Nigel John as Secretary
18 July 2001
Appointed Rabin, Anthony Leon Philip as Director
18 July 2001
Appointed Rylatt, Ian Kenneth as Director
18 July 2001
Resigned Cohen, James Lionel as Director
18 July 2001
21 December 2000
Resigned Schumacher, Carsten as Director
21 December 2000
18 September 2000
Appointed Tm Company Services Limited as Corporate Secretary
18 September 2000
Resigned Mintz, Jonathan as Secretary
15 June 2000
Resigned James, David Stuart as Director
15 June 2000
Appointed Deacon, Richard William as Director
21 May 1998
Appointed Schumacher, Carsten as Director
21 May 1998
Appointed Mintz, Jonathan as Secretary
21 May 1998
Resigned Chase, Peter as Secretary
30 April 1998
Resigned Becher, Gerhard as Director
3 November 1997
Appointed Becher, Gerhard as Director
31 October 1997
Resigned Joosten, Rik Jan Jozef as Director
20 February 1997
18 December 1996
Resigned Genkel, Jens as Director
17 May 1996
Appointed Joosten, Rik Jan Jozef as Director
17 May 1996
Appointed Genkel, Jens as Director
17 May 1996
Resigned Becher, Gerhard as Director
17 May 1996
Appointed Cohen, James Lionel as Director
17 May 1996
17 May 1996
Appointed Clements, David Russell as Director
17 October 1995
Appointed Chase, Peter as Secretary
17 October 1995
Appointed James, David Stuart as Director
17 October 1995
17 October 1995
17 October 1995
Appointed Becher, Gerhard as Director
17 October 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
17 October 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 November 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
10 November 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06032540

Holdings 1

Companies where Connect Roads Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Group of companies' accounts31 March 2025
24 March 2026Termination of appointment of a secretary
24 March 2026Appointment of a secretary
3 December 2025Confirmation statement with no updates3 December 2025
18 December 2024Termination of appointment of a secretary
Show all recent filings

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