UK Highways Management Services Limited

Active03310620 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
Also at New Wayve Digital Ltd, UK Highways Limited, Vercity Social Infrastructure (UK) Limited · more companies
British
Born March 1969 (57)
Corporate Secretary · Appointed 5 July 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 30 November 2016
Also at UK Highways Limited
British
Born February 1961 (65)
Officer history (44 former)
1 April 2025
Resigned Bourgeois, Donald A as Director
28 March 2023
Appointed Hoare, Richard Peter as Director
30 December 2022
Resigned Yeatman, Stuart David as Director
28 February 2019
Appointed Yeatman, Stuart David as Director
28 February 2019
Appointed Bourgeois, Donald A as Director
28 February 2019
Resigned Woodhead, Michael Paul as Director
17 October 2018
Resigned Devoil, Neal Charles as Director
17 October 2018
Resigned Yeatman, Stuart David as Director
17 October 2018
Resigned Gardner, John Paul as Director
5 July 2017
Appointed Vercity Management Services Limited as Corporate Secretary
5 July 2017
Resigned Mccormack, Donna Lucia as Secretary
30 November 2016
Appointed Mccormack, Donna Lucia as Secretary
30 November 2016
Appointed Woodhead, Michael Paul as Director
30 November 2016
Appointed Mccormack, Donna Lucia as Director
30 November 2016
Resigned Naylor, Philip as Secretary
22 December 2015
Resigned Dix, Carl Harvey as Director
22 December 2015
Appointed Gardner, John Paul as Director
22 December 2015
Appointed Yeatman, Stuart David as Director
22 December 2015
Appointed Naylor, Philip as Secretary
22 December 2015
Resigned Trodd, Martyn Andrew as Director
22 December 2015
Appointed Devoil, Neal Charles as Director
22 December 2015
Resigned Mackreth, Jane Elizabeth as Secretary
22 December 2015
Resigned Ramsay, Anne Catherine as Secretary
26 September 2013
Appointed Dix, Carl Harvey as Director
26 September 2013
Resigned Smith, Neil as Director
15 August 2013
Resigned Farley, Graham as Director
15 August 2013
Appointed Trodd, Martyn Andrew as Director
29 March 2012
Resigned Mercer-Deadman, Michael John as Director
1 February 2011
Appointed Ramsay, Anne Catherine as Secretary
1 February 2011
Appointed Mackreth, Jane Elizabeth as Secretary
30 November 2010
Resigned Swift, Anthony Alec as Secretary
8 June 2009
Appointed Farley, Graham as Director
8 June 2009
Resigned Turner, Richard Charles as Director
1 October 2008
Resigned Potts, Derek as Director
1 October 2008
Appointed Smith, Neil as Director
27 June 2007
Resigned Shell, Peter Geoffrey as Director
11 March 2005
Resigned Mcdonagh, John as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
27 February 2004
Appointed Turner, Richard Charles as Director
19 December 2003
Resigned Roper, Anthony Charles as Director
19 December 2003
Appointed Mercer-Deadman, Michael John as Director
19 December 2003
Resigned Friend, Andrew Erskine as Director
19 December 2003
Resigned Potts, Derek as Director
19 December 2003
Resigned Ewer, Adrian James Henry as Director
19 December 2003
Appointed Potts, Derek as Director
2 December 2003
Resigned Gilbey, Hannah as Director
2 December 2003
Appointed Mcdonagh, John as Director
30 June 2003
Resigned Barron, Edward Graham as Director
30 June 2003
Appointed Jones, Stuart Nigel as Director
26 March 2003
Resigned Herzberg, Francis Robin as Director
26 March 2003
Appointed Gilbey, Hannah as Director
24 February 2003
Resigned Shell, Peter Geoffrey as Secretary
1 January 2003
Appointed Swift, Anthony Alec as Secretary
31 December 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
12 August 2002
Resigned Sharples, Edgar Rowan as Director
12 August 2002
Appointed Barron, Edward Graham as Director
24 April 2002
Appointed Shell, Peter Geoffrey as Secretary
24 April 2002
Resigned Miller, Roger Keith as Secretary
18 October 2001
Appointed Potts, Derek as Director
18 October 2001
16 May 2001
Appointed Shell, Peter Geoffrey as Director
16 May 2001
Appointed Friend, Andrew Erskine as Director
15 March 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
15 March 2001
Appointed Miller, Roger Keith as Secretary
15 March 2001
Resigned George, John Philip as Secretary
5 February 2001
Resigned Curtis, Richard Gregory as Nominee Secretary
26 January 2001
Resigned Jones, Stuart Nigel as Director
26 January 2001
Resigned James, John Mansel as Director
28 July 1999
Appointed Barras, Florence Marie Francoise as Director
23 June 1999
Appointed Ewer, Adrian James Henry as Director
1 June 1999
Resigned Ewer, Adrian James Henry as Director
1 June 1999
Resigned Armstrong, James as Director
19 April 1999
Resigned Pellard, Brian as Director
19 April 1999
Appointed Sharples, Edgar Rowan as Director
19 April 1999
Appointed Herzberg, Francis Robin as Director
31 March 1999
Resigned Brooks, Sally Ann as Secretary
31 March 1999
Appointed George, John Philip as Secretary
22 March 1999
Appointed Roper, Anthony Charles as Director
22 March 1999
Resigned Weston, Richard as Director
28 October 1998
Appointed Ewer, Adrian James Henry as Director
30 June 1998
Resigned Lavers, Michael John as Director
14 November 1997
Appointed Armstrong, James as Director
14 November 1997
Appointed Lavers, Michael John as Director
14 November 1997
Appointed James, John Mansel as Director
14 November 1997
Appointed Pellard, Brian as Director
14 November 1997
Appointed Jones, Stuart Nigel as Director
14 November 1997
Appointed Brooks, Sally Ann as Secretary
14 November 1997
Resigned Williams, Geoffrey Wyn as Nominee Director
14 November 1997
Appointed Weston, Richard as 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. 3310615

Filings

Filing history not loaded yet. See it on Companies House

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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