Connect A30/a35 Limited

Active03104987 Private limited company
Incorporated
21 September 1995 (31 years)
Industry
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Full
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Garnet Consulting Limited, Connect Roads Coventry Limited, Connect Roads Coventry Intermediate Limited · more companies
British
Born February 1974 (52)
Director · Appointed 25 March 2024
Also at Connect M1-A1 Holdings Limited, Connect A50 Limited, Connect M1-A1 Limited · more companies
British
Born May 1991 (35)
Rutherford, Tracy
Secretary · Appointed 8 April 2022
Director · Appointed 7 May 2020
Also at Urban Fox Networks (UK) Limited, Urban Fox Networks (Kent) Limited, Urban Fox Networks (P&C) Limited · more companies
British
Born March 1979 (47)
Director · Appointed 24 January 2017
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, The Walsall Hospital Company PLC · more companies
British
Born February 1985 (41)
Director · Appointed 26 September 2016
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
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 (48 former)
5 May 2026
Resigned Kavanagh, Francesca as Director
5 May 2026
Appointed Hames, Joanna Claire Christiane as Director
1 October 2024
Resigned Rahuf, Kashif as Director
1 October 2024
Appointed Kavanagh, Francesca as Director
25 March 2024
Appointed Bond, Josh Callum as Director
4 September 2023
Resigned Scott, Jack Anthony as Director
4 January 2023
Appointed Scott, Jack Anthony as Director
8 April 2022
Appointed Rutherford, Tracy as Secretary
8 April 2022
Resigned Shutt, Sarah 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 Mughal, Amir Mohammed as Director
27 September 2019
25 June 2019
Resigned Leness, Amanda Vanderneth as Director
25 June 2019
Appointed Rahuf, Kashif as Director
26 June 2018
Resigned Jones, Sion Laurence as Director
26 June 2018
Appointed Leness, Amanda Vanderneth as Director
20 June 2017
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
26 September 2016
Resigned D'Alonzo, Fabio as Director
26 September 2016
Appointed Cunningham, Thomas Samuel as Director
2 September 2016
Resigned Falero, Louis Javier as Director
24 March 2015
Appointed Mccarthy, Patrick as Secretary
24 March 2015
Resigned Dean, Andrew as Director
24 March 2015
Appointed Mageean, Mark Philip as Director
24 March 2015
Resigned Marshall, Nigel John as Secretary
24 March 2015
Resigned Beauchamp, Andrew Clive as Director
24 March 2015
Appointed Dean, Andrew as Director
23 September 2014
Resigned Walker, Brian Roland as Director
23 September 2014
Appointed Dean, Andrew 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
25 November 2013
Appointed Walker, Brian Roland as Director
7 November 2013
Resigned Walker, Brian Roland as Director
4 November 2013
Appointed D'Alonzo, Fabio as Director
4 November 2013
Appointed Jones, Sion Laurence 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
Appointed Jennings, Oliver James Wake as Director
24 March 2009
Appointed Matthews, Andrew as Director
24 March 2009
Resigned Ryan, Michael Joseph as Director
24 March 2009
Resigned Mcdonagh, John 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
Appointed Marshall, Nigel John as Secretary
26 September 2001
Resigned Tm Company Services Limited as Corporate Secretary
18 July 2001
Appointed Rylatt, Ian Kenneth as Director
18 July 2001
18 July 2001
Appointed Rabin, Anthony Leon Philip as Director
18 July 2001
Resigned Cohen, James Lionel as Director
21 December 2000
Resigned Schumacher, Carsten as Director
21 December 2000
18 September 2000
Resigned Mintz, Jonathan as Secretary
18 September 2000
Appointed Tm Company Services Limited as Corporate Secretary
15 June 2000
Appointed Deacon, Richard William as Director
15 June 2000
Resigned James, David Stuart 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
16 July 1996
Appointed Genkel, Jens as Director
16 July 1996
Resigned Becher, Gerhard as Director
12 July 1996
Appointed Joosten, Rik Jan Jozef as Director
12 July 1996
Appointed Cohen, James Lionel as Director
12 July 1996
Appointed Clements, David Russell as Director
7 November 1995
17 October 1995
Appointed James, David Stuart as Director
17 October 1995
Appointed Chase, Peter as Secretary
17 October 1995
Appointed Becher, Gerhard as Director
17 October 1995
17 October 1995
17 October 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
17 October 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 September 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 September 1995
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 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07577183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
29 December 2025Full accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
21 November 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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