Autolink Holdings (M6) Ltd

Active03319443 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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 Concessionaires (M6) PLC
British
Born September 1957 (69)
Director · Appointed 1 October 2018
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · 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 (40 former)
17 April 2025
Resigned Pearson, Kevin John as Secretary
17 April 2025
Appointed Dempsey, John Alistair as Secretary
31 August 2023
Resigned Gates, Antony Richard as Director
31 August 2023
Appointed Laidlaw, John Kinloch 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
1 October 2018
Resigned Crowther, Nicholas John Edward as Director
1 October 2018
Appointed James, Christopher as Director
1 October 2018
Appointed Dean, Benjamin Christopher Jacob as Director
23 May 2018
Resigned Graham, John as Director
13 December 2017
Appointed Gates, Antony Richard as Director
13 December 2017
Resigned Neill, James Graeme as Director
22 July 2015
Resigned Linney, Joseph Mark as Director
22 July 2015
Appointed Bradbury, David Richard 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
Appointed Graham, John as Director
1 June 2012
Resigned Clarke, Edward Hilton as Director
16 April 2012
Appointed Neill, James Graeme as Director
16 April 2012
Resigned Shelley, Miles Colin 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
Appointed Smith, Neil as Director
2 February 2009
Resigned Potts, Derek as Director
6 November 2008
Appointed Walker, Robert Peter as Secretary
6 November 2008
Resigned Wotherspoon, Robert John William as Secretary
23 July 2008
Appointed Wotherspoon, Robert John William as Director
23 July 2008
Resigned Weekley, Colin Bruce 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
Resigned Kashem, Timothy John as Director
8 February 2005
Appointed Crowther, Nicholas John Edward as Director
2 August 2004
Resigned Shelley, Miles Colin as Director
2 August 2004
Appointed Wotherspoon, Robert John William as Director
29 March 2004
Resigned Bickerstaff, Anthony Oliver as Director
29 March 2004
Resigned Bannister, Paul Alan 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 Kashem, Timothy John as Director
8 April 2003
Appointed Clarke, Edward Hilton 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
14 March 2003
Resigned Mogg, Charles Michael 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 White, David Douglas Percival as Director
18 July 2001
Appointed Bickerstaff, Anthony Oliver as Director
30 May 2001
Appointed Nelson, Andrew Latham as Director
10 April 2001
Appointed Bown, Nicholas George as Director
6 March 2001
Appointed Fernandes, Milton Anthony as Director
20 April 2000
Appointed Bannister, Paul Alan as Director
20 April 2000
Resigned Hendry, Brian William as Director
20 April 2000
Appointed White, David Douglas Percival as Director
1 November 1999
Appointed Shelley, Miles Colin as Director
28 May 1999
Resigned Limbert, Derek as Director
28 May 1999
Appointed Hendry, Brian William as Director
8 May 1997
Appointed Metter, David Antony as Director
16 April 1997
Appointed Lucas, William Anthony as Director
16 April 1997
Resigned Mcbride, Robert Ian as Director
16 April 1997
Appointed Barr, William James as Director
16 April 1997
Appointed Collard, Michael John as Director
16 April 1997
Appointed Limbert, Derek as Director
16 April 1997
Appointed Shelley, Miles Colin as Secretary
16 April 1997
Resigned Mcbride, Robert Ian as Secretary
16 April 1997
Resigned Mair, Logan Michael as Director
12 March 1997
Appointed Mair, Logan Michael as Director
12 March 1997
Appointed Mcbride, Robert Ian as Director
12 March 1997
Appointed Mcbride, Robert Ian as Secretary
12 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc301650

Holdings 1

Companies where Autolink Holdings (M6) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 September 2021
Ceased Innisfree Nominees Limited (Acting in Its Capacity As Nominee of Innisfree M&G PPP LP) — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd This company Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts31 December 2025
20 February 2026Confirmation statement with no updates18 February 2026
7 August 2025Registered office address changed
7 August 2025Director's details changed
18 July 2025Director's details changed
Show all recent filings

Some other companies at this address

Abacus Developments Limited
Abacus Projects Limited
Adl Ventures Limited
Angharad Rees Limited
Aqipa United Kingdom Limited
Autolink Concessionaires (A19) Limited

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