Connect M1-A1 Holdings Limited

Active03059235 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Construction of roads and motorways (42110)
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at Connect M1-A1 Limited
French
Born August 1986 (40)
Rutherford, Tracy
Secretary · Appointed 11 November 2024
Director · Appointed 11 June 2024
Also at Connect A30/a35 Limited, Connect A50 Limited, Connect M1-A1 Limited · more companies
British
Born May 1991 (35)
Director · Appointed 25 March 2024
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies
British
Born November 1969
Director · Appointed 22 June 2022
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Services Support (Manchester) Holdings Limited · more companies
Portuguese
Born March 1970 (56)
Director · Appointed 24 January 2017
Also at Road Management Services (Darrington) Limited, Connect A30/a35 Limited, The Walsall Hospital Company PLC · more companies
British
Born February 1985 (41)
Director · Appointed 16 December 2015
Also at Connect Roads Derby Limited, Connect Roads Derby Holdings Limited, Connect A30/a35 Limited · more companies
British
Born November 1973
Officer history (54 former)
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
10 October 2025
Appointed Leverd, Clement David Baptiste as Director
11 November 2024
Appointed Rutherford, Tracy as Secretary
11 November 2024
Resigned Brook, Melissa as Secretary
9 August 2024
Resigned Ibrahim, Saiema as Secretary
9 August 2024
Appointed Brook, Melissa as Secretary
11 June 2024
Appointed Bond, Josh Callum as Director
1 May 2024
Appointed Ibrahim, Saiema as Secretary
1 May 2024
Resigned Hewitt, Christopher as Secretary
25 March 2024
Resigned Walker, Adam Paul as Director
25 March 2024
Appointed Campbell, Alastair John as Director
31 January 2023
Appointed Hewitt, Christopher as Secretary
31 January 2023
Resigned Brook, Melissa as Secretary
1 November 2022
Appointed Exakoustidou, Angeliki Maria as Director
1 November 2022
Resigned Thorne, Alexander Victor as Director
22 June 2022
Resigned Leverd, Clement David Baptiste as Director
22 June 2022
Appointed Peres Ferreira Neves, Joao Carlos as Director
30 June 2021
Appointed Brook, Melissa as Secretary
30 June 2021
Resigned Mccarthy, Patrick as Secretary
18 January 2021
Appointed Thorne, Alexander Victor as Director
4 January 2021
21 July 2020
Resigned Bowler, David William as Director
8 October 2019
Resigned Driver, Ross, Director as Director
8 October 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
26 September 2017
Appointed Leverd, Clement David Baptiste as Director
26 September 2017
Resigned Orrell, Stewart as Director
20 June 2017
Appointed Walker, Adam Paul as Director
21 March 2017
Resigned Dean, Andrew as Director
24 January 2017
Appointed Edwards, Matthew James as Director
24 January 2017
Appointed Edwards, Matthew James as Director
24 January 2017
Resigned Edwards, Matthew James as Director
2 September 2016
Resigned Falero, Louis Javier as Director
15 April 2016
Appointed Driver, Ross, Director as Director
15 April 2016
Appointed Orrell, Stewart as Director
16 December 2015
Resigned Walker, Brian Roland as Director
16 December 2015
Appointed Mageean, Mark Philip as Director
24 March 2015
Appointed Mccarthy, Patrick as Secretary
24 March 2015
Appointed Dean, Andrew as Director
24 March 2015
Resigned Marshall, Nigel John as Secretary
24 March 2015
Resigned Beauchamp, Andrew as Director
25 June 2014
Appointed Falero, Louis Javier as Director
25 June 2014
Resigned Wynne-Simmons, Ben as Director
26 March 2014
Appointed Wynne-Simmons, Ben as Director
26 March 2014
Resigned Matthews, Andrew as Director
22 March 2010
Appointed Bowler, David William as Director
22 March 2010
Resigned Lomas, David James as Director
10 July 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Appointed Lomas, David James as Director
24 March 2009
Appointed Matthews, Andrew as Director
24 March 2009
Resigned Mcdonagh, John as Director
24 March 2009
Resigned Ryan, Michael Joseph as Director
24 March 2009
Appointed Jennings, Oliver James Wake as Director
29 May 2007
Resigned Spencer, Christopher Loraine as Director
29 May 2007
Appointed Walker, Brian Roland as Director
29 December 2006
Appointed Mcdonagh, John as Director
29 December 2006
Appointed Ryan, Michael Joseph as Director
29 December 2006
Resigned Macdonald, Sean Gerard as Director
29 December 2006
Resigned Harrison, David Stephen as Director
28 February 2006
Appointed Spencer, Christopher Loraine as Director
28 February 2006
Resigned Ross, Michael Melville Brown as Director
17 January 2005
Appointed Beauchamp, Andrew as Director
17 January 2005
Resigned Rylatt, Ian Kenneth as Director
18 May 2004
Resigned Chanter, Colin David as Director
18 May 2004
Appointed Harrison, David Stephen as Director
26 February 2004
Resigned Dyer, Peter, Dr as Director
27 November 2003
Appointed Ross, Michael Melville Brown as Director
27 November 2003
Resigned Fox, John Clarke as Director
31 July 2003
Resigned Helps, Annabelle Penney as Secretary
31 July 2003
Appointed Marshall, Nigel John as Secretary
27 September 2002
Appointed Fox, John Clarke as Director
27 September 2002
Resigned Rabin, Anthony Leon Philip as Director
26 July 2002
Appointed Helps, Annabelle Penney as Secretary
26 July 2002
Resigned Mcguinness, Belinda Jane as Secretary
21 November 2001
Resigned James, Nicholas Peter as Director
21 November 2001
Appointed Chanter, Colin David as Director
1 November 2001
Appointed Mcguinness, Belinda Jane as Secretary
29 October 2001
Resigned Hay, Ian Charles as Secretary
22 September 2001
Appointed Macdonald, Sean Gerard as Director
20 September 2001
Resigned Roberts, John Stuart Hugh as Director
19 July 2001
Resigned Fiske, Matthew Maximillian as Secretary
19 July 2001
Appointed Hay, Ian Charles as Secretary
18 July 2001
18 July 2001
Appointed Rylatt, Ian Kenneth as Director
18 July 2001
Resigned Cohen, James Lionel as Director
15 September 2000
Appointed Fiske, Matthew Maximillian as Secretary
15 September 2000
Resigned West, Robert Stuart as Secretary
17 March 2000
Appointed Roberts, John Stuart Hugh as Director
17 March 2000
Appointed James, Nicholas Peter as Director
3 March 2000
Resigned King, Clifford as Director
3 March 2000
Resigned Slater, Michael John as Director
9 December 1999
Appointed West, Robert Stuart as Secretary
29 October 1999
Resigned Laycock, Rufus as Secretary
1 March 1999
Resigned Hateley, Richard Ian as Director
1 March 1999
Resigned Smith, Thomas William Mclardy as Director
1 March 1999
Appointed King, Clifford as Director
19 February 1998
Appointed Hateley, Richard Ian as Director
19 February 1998
Resigned King, Clifford as Director
19 September 1997
Resigned Manzie, Andrew Gordon, Sir as Director
19 September 1997
Appointed Slater, Michael John as Director
14 August 1997
Appointed Rabin, Anthony Leon Philip as Director
24 July 1997
Appointed Smith, Thomas William Mclardy as Director
18 June 1996
Resigned Watkins, James Arthur as Director
18 June 1996
Appointed Manzie, Andrew Gordon, Sir as Director
25 March 1996
25 March 1996
Appointed King, Clifford as Director
25 March 1996
Appointed Laycock, Rufus as Secretary
25 March 1996
Appointed Watkins, James Arthur as Director
25 March 1996
Appointed Dyer, Peter, Dr as Director
25 March 1996
Appointed Cohen, James Lionel as Director
25 March 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 March 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 March 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 May 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10842189
Corporate entity · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04712996

Holdings 1

Companies where Connect M1-A1 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 May 2019
Ceased Infrastructure Investments Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
12 November 2025Group of companies' accounts31 March 2025
10 October 2025Termination of appointment of a director
10 October 2025Appointment of a director
9 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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