UK Highways M40 Limited

Active03045707 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 11 May 2023
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 5 December 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Corporate Secretary · Appointed 17 September 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 23 July 2009
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (56 former)
11 May 2023
Appointed Love, Brian as Director
11 May 2023
Appointed Gordon, John Stephen as Director
3 May 2023
Resigned Simon, Maria Milagros Lopez as Director
21 April 2023
Resigned Pritchard, Jamie as Director
5 December 2022
Appointed Falero, Louis Javier as Director
5 December 2022
Resigned Gethin, Ian Richard as Director
30 April 2019
Resigned Bradbury, David Richard as Director
30 April 2019
Appointed Pritchard, Jamie as Director
30 April 2019
Appointed Simon, Maria Milagros Lopez as Director
30 April 2019
Resigned Heemelaar, Johannes Petrus as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
4 July 2018
Resigned Birch, Alan Edward as Director
4 July 2018
Appointed Gethin, Ian Richard as Director
24 January 2018
Appointed Birch, Alan Edward as Director
24 January 2018
Resigned Gethin, Ian Richard as Director
11 May 2017
Resigned Corpetti, Christian Lucien as Director
11 May 2017
Appointed Heemelaar, Johannes Petrus as Director
30 November 2016
Appointed Hedges, Teresa Sarah as Secretary
30 November 2016
Resigned Naylor, Philip as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
21 August 2013
Appointed Corpetti, Christian Lucien as Director
21 August 2013
Resigned Palmer, Danielle Jane as Director
29 January 2013
Appointed Palmer, Danielle Jane as Director
29 January 2013
Resigned Smith, Neil as Director
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
24 January 2012
Appointed Bradbury, David Richard as Director
24 January 2012
Resigned Mercer-Deadman, Michael John as Director
23 July 2009
Appointed Rae, Neil, Mr. as Director
23 July 2009
Resigned Rhodes, Andrew Charles Mutch as Director
22 October 2008
Resigned Rushton, David Jon as Director
22 October 2008
Resigned Parzych, Andreas as Director
22 October 2008
Resigned Potts, Derek as Director
22 October 2008
Appointed Smith, Neil as Director
22 October 2008
Resigned Couldrey, Peter Alan James as Director
3 March 2008
Resigned Doughty, William Robert as Director
3 December 2007
Appointed Rhodes, Andrew Charles Mutch as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2006
Appointed Rushton, David Jon as Director
23 March 2006
Appointed Parzych, Andreas as Director
15 March 2006
Resigned Roper, Anthony Charles as Director
17 November 2004
Appointed Doughty, William Robert as Director
17 November 2004
Appointed Williams, Barry Simon, Mr. as Director
17 November 2004
Appointed Gethin, Ian Richard as Director
26 June 2004
Resigned Turner, Richard Charles as Director
25 June 2004
Resigned Swift, Anthony Alec as Secretary
25 June 2004
Appointed Couldrey, Peter Alan James as Director
25 June 2004
Resigned Mcdonagh, John as Director
15 March 2004
Resigned Shell, Peter Geoffrey as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
27 February 2004
Appointed Turner, Richard Charles as Director
2 December 2003
Resigned Gilbey, Hannah as Director
2 December 2003
Appointed Mcdonagh, John as Director
30 June 2003
Appointed Jones, Stuart Nigel as Director
30 June 2003
Resigned Barron, Edward Graham as Director
24 February 2003
Resigned Shell, Peter Geoffrey as Secretary
1 January 2003
Appointed Swift, Anthony Alec as Secretary
31 December 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
1 December 2002
Resigned Rushton, John Stuart as Director
1 December 2002
Appointed Gilbey, Hannah as Director
22 May 2002
Appointed Roper, Anthony Charles as Director
22 May 2002
Resigned Roper, Anthony Charles as Director
22 May 2002
Appointed Rushton, John Stuart as Director
22 May 2002
Resigned Potts, Derek as Director
22 May 2002
Appointed Potts, Derek as Director
24 April 2002
Appointed Shell, Peter Geoffrey as Secretary
24 April 2002
Resigned Miller, Roger Keith as Secretary
24 February 2002
Appointed Shell, Peter Geoffrey as Secretary
14 November 2001
Resigned Dawson, Nicholas Cobbett as Director
5 November 2001
Resigned Dawson, Nicholas Cobbett as Director
5 November 2001
Appointed Dawson, Nicholas Cobbett as Director
5 November 2001
Appointed Barron, Edward Graham as Director
18 October 2001
Appointed Potts, Derek as Director
18 October 2001
15 March 2001
Resigned George, John Philip as Secretary
15 March 2001
Appointed Miller, Roger Keith as Secretary
15 March 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
19 February 2001
Appointed Shell, Peter Geoffrey as Director
19 February 2001
Appointed Mercer-Deadman, Michael John as Director
5 February 2001
Resigned Curtis, Richard Gregory as Secretary
26 January 2001
Resigned Whittington, John as Director
26 January 2001
Resigned Cottrell, Keith as Director
27 April 2000
Resigned Mathieu, Yves Fernand as Director
28 July 1999
Appointed Barras, Florence Marie Francoise as Director
16 April 1999
Appointed George, John Philip as Secretary
16 April 1999
Appointed Mathieu, Yves Fernand as Director
16 April 1999
Resigned Brooks, Sally Ann as Secretary
16 April 1999
Resigned Cremieux, Pierre Michel as Director
13 March 1999
Appointed Dawson, Nicholas Cobbett as Director
13 March 1999
Resigned Lavers, Michael John as Director
12 January 1999
Appointed Whittington, John as Director
28 October 1998
Resigned Weston, Richard as Director
28 October 1998
Appointed Roper, Anthony Charles as Director
1 September 1997
Appointed Weston, Richard as Director
1 September 1997
Resigned Wells, Ian Joseph as Director
4 November 1996
Appointed Cottrell, Keith as Director
4 November 1996
Resigned Jones, Stuart Nigel as Director
23 October 1996
Resigned Armstrong, James as Director
23 October 1996
Appointed Wells, Ian Joseph as Director
31 July 1996
Appointed Lavers, Michael John as Director
31 July 1996
Appointed Armstrong, James as Director
31 July 1996
Resigned James, John Mansel as Director
31 July 1996
Appointed Jones, Stuart Nigel as Director
31 July 1996
Appointed Cremieux, Pierre Michel as Director
1 April 1996
Resigned Mccormack, James Joseph as Secretary
1 April 1996
Appointed Curtis, Richard Gregory as Secretary
1 April 1996
Appointed Brooks, Sally Ann as Secretary
13 July 1995
Appointed Mccormack, James Joseph as Secretary
13 July 1995
Appointed James, John Mansel as Director
13 July 1995
Resigned Bateson, Anne Rosalind as Nominee Secretary
13 July 1995
Resigned Lai, Poh Lim as Nominee Director
12 April 1995
Appointed Bateson, Anne Rosalind as Nominee Secretary
12 April 1995
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited By Shares
Reg. no. 2939644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
25 October 2025Satisfaction of a charge in full
25 October 2025Satisfaction of a charge in full
25 October 2025Satisfaction of a charge in full
25 October 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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