Chevron Traffic Management Limited

Active03316774 Private limited company
Incorporated
6 February 1997 (29 years)
Previously known as
Chevron (London) Limited (until 28 November 2002)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
Greater London
Address
9th Floor 9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
19 August 2026
Resigned Robinson, Matthew Miller as Director
19 August 2026
Appointed Foster, Alan Peter as Director
5 September 2025
Appointed Caulfield, Adam John as Director
5 September 2025
Resigned Cockayne, Timothy Noel as Director
11 July 2025
Resigned Adams, Christopher David as Director
25 February 2025
Resigned Morphet, Matthew Noel as Director
1 July 2024
Appointed Adams, Christopher David as Director
26 June 2020
Resigned Malek-Jahanian, Simon as Director
15 June 2020
Appointed Robinson, Matthew Miller as Director
8 July 2019
Appointed Malek-Jahanian, Simon as Director
8 July 2019
Resigned Livingstone, Anthony as Director
28 March 2018
Resigned Harbord, David Christopher as Director
28 March 2018
Resigned Thistlethwayte, Mark Edward as Director
28 March 2018
Resigned Fleckner, Mark Anthony, Mr. as Director
26 June 2017
Resigned Pollard, Martin George as Director
26 June 2017
Appointed Morphet, Matthew Noel as Director
9 March 2017
Resigned Yates, Kim David as Director
16 November 2016
Appointed Livingstone, Anthony as Director
12 May 2016
Resigned Thistlethayte, Robin as Director
25 September 2015
Appointed Fleckner, Mark Anthony, Mr. as Director
25 March 2015
Resigned Horner, David Alistair as Director
6 June 2013
Resigned Sanderson, Anthony Hurst as Secretary
18 December 2012
Appointed Harbord, David Christopher as Director
8 June 2012
Appointed Sanderson, Anthony Hurst as Secretary
8 June 2012
Appointed Cockayne, Timothy Noel as Director
8 June 2012
Resigned Yates, Kim David as Secretary
22 September 2009
Appointed Horner, David Alistair as Director
22 September 2009
Resigned Stratton, Martin John as Director
22 September 2009
Appointed Thistlethwayte, Mark Edward as Director
22 September 2009
Appointed Thistlethayte, Robin as Director
1 February 2002
Appointed Pollard, Martin George as Director
6 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 1997
Appointed Stratton, Martin John as Director
6 February 1997
Appointed Yates, Kim David as Secretary
6 February 1997
Appointed Yates, Kim David as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270042
Former controllers (2)
1 December 2020
Ceased Chelsey Bidco Limited — Owns 75–100% of shares
1 December 2020
Ceased Chevron Traffic Management (Holdings) Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cube Safety Holdco Limited Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron (Winchester) Limited In liquidationOwns 75–100% of shares
Chevron Traffic Management Limited This company Owns 75–100% of shares
Class One Traffic Management Ltd. Owns 75–100% of shares
Consilium Technical Services Limited Owns 75–100% of shares
Herts Traffic Management Limited In liquidationOwns 75–100% of shares
Highway Barrier Solutions Limited Owns 75–100% of shares
Highway Care Limited Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited Owns 75–100% of shares
Shift Traffic Events Limited In liquidationOwns 75–100% of shares

Filings 153

Show all 153 filings

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