Road Link (A69) Holdings Limited

Active03125851 Private limited company
Incorporated
14 November 1995 (30 years)
Previously known as
Continental Shelf 38 Limited (until 21 December 1995)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Stefano Viviano
Owned by
Accounts type
Full
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Viviano, Stefano
Director · Appointed 31 March 2026
Italian
Born June 1976 (50)
Director · Appointed 1 January 2022
Also at Nightingale Chase (Guisborough) Management Company Limited, The Paddocks Market Rasen Management Company Limited, Moore Street Securities Limited · more companies
British
Born February 1975 (51)
Director · Appointed 16 November 1998
Also at Frischmann Group Ltd, Ces Properties (Manchester Square) Limited, Road Link (A69) Limited · more companies
British
Born June 1963 (63)
Officer history (22 former)
30 September 2026
Resigned Franklin, Clive Robert as Secretary
30 April 2026
Resigned Carr, Simon Alexander as Director
31 March 2026
Resigned Geddo, Gianluigi as Director
31 March 2026
Appointed Viviano, Stefano as Director
1 January 2022
Appointed Littlewood, Darren Louis as Director
1 January 2022
Resigned Sutcliffe, John Trevor as Director
31 December 2015
Resigned Boot, Edward James as Director
31 December 2015
Appointed Sutcliffe, John Trevor as Director
30 June 2010
Resigned Greaves, Douglas as Director
1 January 2010
Appointed Boot, Edward James as Director
1 January 2010
Appointed Carr, Simon Alexander as Director
31 December 2009
Resigned Boot, Jonathan Hamer as Director
21 January 2005
Appointed Boot, Jonathan Hamer as Director
18 September 2004
Resigned Smith, Michael Robert as Director
27 August 2004
Resigned Villa, Massimo as Director
11 December 2003
Appointed Geddo, Gianluigi as Director
25 October 2003
Resigned Alocco, Vittorio as Director
12 December 2002
Resigned Balme, Roger as Director
12 December 2002
Appointed Greaves, Douglas as Director
25 September 2002
Resigned Fullerton, Robert Souter as Director
25 September 2002
Appointed Smith, Michael Robert as Director
28 November 2001
Appointed Villa, Massimo as Director
27 July 2001
Resigned Morello Mosto, Cesare Arturo as Director
20 June 2000
Resigned Crane, Alan Thomas as Director
1 April 2000
Appointed Balme, Roger as Director
1 April 2000
Resigned Mcfadzean, John Findlay as Director
1 April 2000
Resigned Burbidge, John Patrick as Director
1 April 2000
Appointed Fullerton, Robert Souter as Director
27 October 1999
Appointed Morello Mosto, Cesare Arturo as Director
27 October 1999
Resigned Bagnati, Pietro as Director
16 November 1998
Appointed Fowler, John Kenneth as Director
16 November 1998
Resigned Frischmann, Richard Sandor as Director
12 November 1996
Appointed Franklin, Clive Robert as Secretary
25 September 1996
Resigned Martin, Joseph Michael as Secretary
24 September 1996
Resigned Martin, Joseph Michael as Director
24 September 1996
Appointed Mcfadzean, John Findlay as Director
11 January 1996
Appointed Martin, Joseph Michael as Director
11 January 1996
Appointed Burbidge, John Patrick as Director
11 January 1996
Appointed Martin, Joseph Michael as Secretary
11 January 1996
Appointed Crane, Alan Thomas as Director
11 January 1996
Appointed Frischmann, Richard Sandor as Director
11 January 1996
Appointed Alocco, Vittorio as Director
11 January 1996
Appointed Bagnati, Pietro as Director
11 January 1996
Resigned Md Secretaries Limited as Corporate Nominee Secretary
11 January 1996
Resigned Md Directors Limited as Corporate Nominee Director
14 November 1995
Appointed Md Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 02145413

Holdings 1

Companies where Road Link (A69) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 116

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
24 September 2026Registered office address changed
1 May 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all 116 filings

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