South West Highways Limited

Active03021985 Private limited company
Incorporated
10 February 1995 (31 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
South East
Address
Albion House
Springfield Road
Horsham
RH12 2RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
British
Born March 1968 (58)
Director · Appointed 18 April 2021
French
Born September 1979 (47)
Skegg, Philippe George
Director · Appointed 11 December 2018
British
Born July 1981 (45)
Director · Appointed 14 March 2018
British
Born April 1966 (60)
Officer history (31 former)
19 October 2022
Resigned Lysionek, Susan Mary as Secretary
8 July 2021
Appointed Sunderland, John Mark as Director
19 April 2021
Resigned Ferrer, Christophe Gaetan Louis as Director
18 April 2021
Appointed Pajot, Alexandre Jerome Georges as Director
24 January 2020
Resigned Binding, David Norman as Director
31 December 2019
Resigned Bramwell, Glynn Stephen as Director
13 December 2018
Resigned Mason, Keith as Director
11 December 2018
Appointed Skegg, Philippe George as Director
30 November 2018
Resigned Towl, Richard Mark as Director
1 September 2018
Appointed Ferrer, Christophe Gaetan Louis as Director
1 September 2018
Resigned Batut, Gregoire Claude Albert as Director
14 March 2018
Appointed Wardrop, Scott Alexander as Director
14 March 2018
Appointed Lysionek, Susan Mary as Secretary
31 January 2018
Resigned Stanton, Graham Derek as Secretary
31 January 2018
Resigned Wardrop, Scott Alexander as Director
31 January 2018
Resigned Struthers, Stewart Leishman as Director
31 January 2018
Resigned Rushbrooke, Lee as Director
31 January 2018
Resigned Overton, Mark David as Director
31 March 2017
Resigned Robinson, Glen Fraser as Director
6 October 2016
Resigned Lee, David as Director
1 January 2016
Appointed Towl, Richard Mark as Director
1 January 2016
Appointed Robinson, Glen Fraser as Director
1 January 2016
Appointed Mason, Keith as Director
1 January 2016
Appointed Bramwell, Glynn Stephen as Director
30 September 2015
Resigned Pyle, Benjamin as Director
10 December 2013
Appointed Binding, David Norman as Director
31 March 2013
Appointed Overton, Mark David as Director
31 March 2013
Resigned Weddle, Richard John as Director
9 August 2011
Appointed Batut, Gregoire Claude Albert as Director
31 July 2011
Resigned Amosse, Francois Jean as Director
12 May 2010
Appointed Rushbrooke, Lee as Director
12 May 2010
Resigned Sheppard, Adrian Keith as Director
11 May 2009
Resigned Roussel, Frederic as Director
11 May 2009
Appointed Struthers, Stewart Leishman as Director
8 September 2008
Appointed Roussel, Frederic as Director
8 September 2008
Resigned Hines, Peter Martin as Director
1 January 2007
Appointed Wardrop, Scott Alexander as Director
1 January 2007
Appointed Amosse, Francois Jean as Director
31 December 2006
Resigned Withers, Robin William as Director
31 December 2006
Resigned Pennock, Roger James as Director
1 April 2005
Appointed Stanton, Graham Derek as Secretary
31 March 2005
Resigned Gray, Antony Charles as Secretary
1 January 2005
Appointed Sheppard, Adrian Keith as Director
1 January 2005
Resigned Mowatt, Allan Mackinnon as Director
1 January 2004
Appointed Weddle, Richard John as Director
1 January 2004
Resigned Gray, Antony Charles as Director
12 December 2003
Resigned Jones, David Allan as Director
31 December 2002
Resigned Cross, Eric Robert Ian as Director
11 November 2002
Resigned Gaillard, Bernard as Director
11 November 2002
Appointed Hines, Peter Martin as Director
7 September 1999
Appointed Gaillard, Bernard as Director
2 July 1999
Resigned Mackenzie, Alexander John as Director
21 May 1998
Appointed Withers, Robin William as Director
21 May 1998
Appointed Mowatt, Allan Mackinnon as Director
9 December 1996
Resigned Keayes, John Nelson as Director
9 December 1996
Resigned Atkinson, Dixon John as Director
9 December 1996
Appointed Pyle, Benjamin as Director
24 May 1995
Appointed Jones, David Allan as Director
24 May 1995
Appointed Pennock, Roger James as Director
31 March 1995
Appointed Cross, Eric Robert Ian as Director
31 March 1995
Appointed Gray, Antony Charles as Director
31 March 1995
Appointed Lee, David as Director
31 March 1995
Appointed Keayes, John Nelson as Director
10 February 1995
Appointed Atkinson, Dixon John as Director
10 February 1995
Appointed Mackenzie, Alexander John as Director
10 February 1995
Appointed Gray, Antony Charles as 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 (2)
1 January 2023
Ceased Eurovia UK Limited — Owns 25–50% of shares
31 January 2018
Ceased Colas Limited — Owns 25–50% of shares

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 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates1 February 2025
8 October 2024Full accounts31 December 2023
7 February 2024Confirmation statement with no updates1 February 2024
10 October 2023Full accounts31 December 2022
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?