Countyroute 2 Limited

Active03310613 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Martijn Lunneker
Owned 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
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lunneker, Martijn
Director · Appointed 24 March 2026
Dutch
Born November 1973
Director · Appointed 25 May 2020
Also at Countyroute Limited, Countyroute (A130) Plc. · more companies
Dutch
Born February 1980 (46)
Corporate Secretary · Appointed 17 September 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (31 former)
24 March 2026
Appointed Lunneker, Martijn as Director
4 March 2026
Resigned O'Brien, Kirsty as Director
6 December 2024
Appointed O'Brien, Kirsty as Director
6 December 2024
Resigned Newton, Robert James as Director
27 November 2023
Resigned Bradbury, David Richard as Director
14 October 2022
Appointed Bradbury, David Richard as Director
29 April 2022
Resigned Bradbury, David Richard as Director
29 April 2022
Appointed Newton, Robert James as Director
11 November 2020
Resigned Gates, Alexander David as Director
25 May 2020
Appointed Witjes, Antoon Theodoor Willem as Director
14 May 2019
Resigned Pearson, Andrew Stephen as Director
14 May 2019
Appointed Bradbury, David Richard as Director
19 December 2018
Appointed Gates, Alexander David as Director
18 December 2018
Resigned Cahill, Anthony John as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
3 July 2018
Appointed Cahill, Anthony John as Director
3 July 2018
Appointed Pearson, Andrew Stephen as Director
3 July 2018
Resigned Bradbury, David Richard as Director
3 July 2018
Resigned Olding, James Robert as Director
31 August 2017
Resigned Hsueh, Shu Yin as Director
5 July 2017
Appointed Olding, James Robert as Director
17 March 2016
Resigned Brooks, Thomas Daniel as Director
17 March 2016
Appointed Hsueh, Shu Yin as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
21 August 2013
Appointed Bradbury, David Richard as Director
21 August 2013
Appointed Brooks, Thomas Daniel as Director
21 August 2013
Resigned Palmer, Danielle Jane as Director
21 August 2013
Resigned Dix, Carl Harvey as Director
23 January 2013
Appointed Palmer, Danielle Jane as Director
23 January 2013
Resigned Bradbury, David Richard as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
6 March 2012
Appointed Dix, Carl Harvey as Director
6 March 2012
Resigned Smith, Neil as Director
24 January 2012
Appointed Bradbury, David Richard as Director
24 January 2012
Resigned Mercer-Deadman, Michael John as Director
9 April 2009
Resigned Shell, Peter Geoffrey as Director
1 October 2008
Appointed Smith, Neil as Director
1 October 2008
Resigned Potts, Derek as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
15 March 2006
Resigned Roper, Anthony Charles as Director
31 October 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
12 April 2002
Resigned Miller, Roger Keith as Secretary
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
18 October 2001
Appointed Potts, Derek as Director
10 May 2001
Appointed Miller, Roger Keith as Secretary
10 May 2001
Resigned Mercer-Deadman, Michael John as Secretary
10 May 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
24 April 2001
Appointed Shell, Peter Geoffrey as Director
4 April 2001
Resigned Dee, Yvonne Anne as Director
4 April 2001
Resigned Jones, Stuart Nigel as Director
5 February 2001
Appointed Mercer-Deadman, Michael John as Secretary
5 February 2001
Resigned Curtis, Richard Gregory as Nominee Secretary
24 February 2000
Appointed Mercer-Deadman, Michael John as Director
22 February 2000
12 October 1999
Appointed Barras, Florence Marie Francoise as Director
12 October 1999
Appointed Dee, Yvonne Anne as Director
12 October 1999
Appointed Roper, Anthony Charles as Director
18 September 1997
Appointed Jones, Stuart Nigel as Director
18 September 1997
Resigned Williams, Geoffrey Wyn as Nominee Director
31 January 1997
Appointed Williams, Geoffrey Wyn as Nominee Director
31 January 1997
Appointed Curtis, Richard Gregory as Nominee Secretary

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
Right to appoint and remove directors
Corporate
Reg. no. 4401816

Filings 163

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
11 May 2026Director's details changed
30 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates31 January 2026
Show all 163 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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