Autolink Concessionaires (M6) PLC

Active03201364 Public limited company
Incorporated
21 May 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 31 August 2023
Also at Autolink Holdings (M6) Ltd
British
Born September 1957 (69)
Director · Appointed 31 October 2018
Also at Step Developments Limited (proposed for strike-off), Scarmac Limited, Sir Robert McAlpine Enterprises Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 October 2018
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Holdings (M6) Ltd · more companies
British
Born November 1979
Director · Appointed 1 October 2018
Also at Prospect Healthcare (Hairmyres) Resources, Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited · more companies
British
Born January 1968 (58)
Director · Appointed 23 July 2008
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies
British
Born January 1967 (59)
Officer history (51 former)
17 April 2025
Appointed Dempsey, John Alistair as Secretary
17 April 2025
Resigned Pearson, Kevin John as Secretary
31 August 2023
Appointed Laidlaw, John Kinloch as Director
31 August 2023
Resigned Gates, Antony Richard as Director
21 October 2019
Resigned Lopez-Simon, Maria Milagros as Director
1 May 2019
Appointed Lopez-Simon, Maria Milagros as Director
30 April 2019
Resigned Bradbury, David Richard as Director
31 October 2018
Resigned Shelley, Miles Colin as Director
31 October 2018
Appointed Honeyman, David as Director
1 October 2018
Appointed James, Christopher as Director
1 October 2018
Resigned Crowther, Nicholas John Edward as Director
1 October 2018
Appointed Dean, Benjamin Christopher Jacob as Director
23 May 2018
Resigned Graham, John as Director
13 December 2017
Resigned Neill, James Graeme as Director
13 December 2017
Appointed Gates, Antony Richard as Director
15 June 2017
Appointed Shelley, Miles Colin as Director
22 July 2015
Appointed Bradbury, David Richard as Director
22 July 2015
Resigned Linney, Joseph Mark as Director
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
26 March 2013
Resigned Pearson, Andrew Stephen as Director
26 March 2013
Appointed Linney, Joseph Mark as Director
1 June 2012
Resigned Clarke, Edward Hilton as Director
1 June 2012
Appointed Graham, John as Director
16 April 2012
Resigned Shelley, Miles Colin as Director
16 April 2012
Appointed Neill, James Graeme as Director
29 March 2012
Appointed Pearson, Andrew Stephen as Director
29 March 2012
Resigned Mercer-Deadman, Michael John as Director
16 January 2012
Resigned Smith, Neil as Director
2 February 2009
Resigned Potts, Derek as Director
2 February 2009
Appointed Smith, Neil as Director
6 November 2008
Resigned Wotherspoon, Robert John William as Secretary
6 November 2008
Appointed Walker, Robert Peter as Secretary
23 July 2008
Resigned Weekley, Colin Bruce as Director
23 July 2008
Appointed Wotherspoon, Robert John William as Director
10 May 2007
Appointed Weekley, Colin Bruce as Director
31 March 2007
Resigned Collard, Michael John as Director
1 January 2006
Appointed Shelley, Miles Colin as Director
1 January 2006
7 July 2005
Resigned Fernandes, Milton Anthony as Director
8 February 2005
Appointed Crowther, Nicholas John Edward as Director
8 February 2005
Resigned Kashem, Timothy John as Director
2 August 2004
Appointed Wotherspoon, Robert John William as Director
2 August 2004
Resigned Shelley, Miles Colin as Director
29 March 2004
Resigned Bannister, Paul Alan as Director
29 March 2004
Resigned Bickerstaff, Anthony Oliver as Director
24 July 2003
Resigned Shelley, Miles Colin as Secretary
24 July 2003
Appointed Wotherspoon, Robert John William as Secretary
26 June 2003
Resigned Metter, David Antony as Director
8 April 2003
Resigned Barr, William James as Director
8 April 2003
Resigned Bown, Nicholas George as Director
8 April 2003
Appointed Clarke, Edward Hilton as Director
8 April 2003
Appointed Kashem, Timothy John as Director
14 March 2003
Resigned Mogg, Charles Michael as Director
14 March 2003
Appointed Mercer-Deadman, Michael John as Director
14 March 2003
Resigned Nelson, Andrew Latham as Director
14 March 2003
Appointed Potts, Derek as Director
12 February 2003
Resigned Nelson, Andrew Latham as Director
12 February 2003
Appointed Nelson, Andrew Latham as Director
12 February 2003
Resigned Lucas, William Anthony as Director
12 February 2003
Appointed Mogg, Charles Michael as Director
18 July 2001
Resigned Bannister, Paul Alan as Director
18 July 2001
Resigned White, David Douglas Percival as Director
18 July 2001
Appointed Bickerstaff, Anthony Oliver as Director
18 July 2001
Appointed Bannister, Paul Alan as Director
30 May 2001
Appointed Nelson, Andrew Latham as Director
10 April 2001
Appointed Bown, Nicholas George as Director
10 April 2001
Resigned Ingall, Simon Henniker as Director
6 March 2001
Appointed Fernandes, Milton Anthony as Director
20 April 2000
Appointed White, David Douglas Percival as Director
20 April 2000
Resigned Hendry, Brian William as Director
20 April 2000
Resigned Shine, Raymond Edward Brian as Director
20 April 2000
Appointed Bannister, Paul Alan as Director
1 November 1999
Appointed Shelley, Miles Colin as Director
31 October 1999
Resigned Christie, Vincent William as Director
31 August 1999
Resigned Baker, Peter Richard Alleyne as Director
31 August 1999
Appointed Shine, Raymond Edward Brian as Director
28 May 1999
Resigned Limbert, Derek as Director
28 May 1999
Appointed Hendry, Brian William as Director
28 May 1999
Appointed Baker, Peter Richard Alleyne as Director
28 May 1999
Resigned Baker, Peter Richard Alleyne as Director
8 May 1997
Appointed Metter, David Antony as Director
29 April 1997
Appointed Baker, Peter Richard Alleyne as Director
29 April 1997
Appointed Christie, Vincent William as Director
29 April 1997
Appointed Ingall, Simon Henniker as Director
16 April 1997
Appointed Limbert, Derek as Director
16 April 1997
Appointed Lucas, William Anthony as Director
16 April 1997
Appointed Barr, William James as Director
16 April 1997
Appointed Shelley, Miles Colin as Secretary
16 April 1997
Resigned Mair, Logan Michael as Director
16 April 1997
Appointed Collard, Michael John as Director
16 April 1997
Resigned Mcbride, Robert Ian as Director
16 April 1997
Resigned Mcbride, Robert Ian as Secretary
8 April 1997
Appointed Mair, Logan Michael as Director
8 April 1997
Resigned Perry, James Hill as Director
8 April 1997
Appointed Mcbride, Robert Ian as Secretary
8 April 1997
Resigned Walsom, Roger Benham as Director
8 April 1997
Resigned Liddell, Duncan James Macduff as Secretary
8 April 1997
Appointed Mcbride, Robert Ian as Director
25 July 1996
Appointed Walsom, Roger Benham as Director
25 July 1996
Appointed Perry, James Hill as Director
25 July 1996
Appointed Liddell, Duncan James Macduff as Secretary
25 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director
21 May 1996
Appointed Swift Incorporations 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 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03319443

Filings 207

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
7 August 2025Registered office address changed
7 August 2025Change of details for a person with significant control
7 August 2025Director's details changed
Show all 207 filings

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