NPK Access Solutions (UK) Limited

Active03328962 Private limited company
Incorporated
6 March 1997 (29 years)
Previously known as
NPK Site Access Solutions (UK) Limited (until 12 December 2024)
Terrafirma Roadways Limited (until 9 December 2024)
Robertson Envirosystems Limited (until 18 December 2013)
Earlier: Robertson Environmental Limited
Industry
Construction of roads and motorways (42110)
Owned by
NPK International Inc.
Accounts type
Full
Region
Greater London
Address
5th Floor
One
London Wall
London
EC2Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Barton Iii, Alvin James
Director · Appointed 29 September 2026
American
Born January 1977 (49)
Director · Appointed 30 July 2026
British
Born October 1979 (47)
Corporate Secretary · Appointed 22 December 2025
Director · Appointed 18 May 2023
American
Born July 1972 (54)
Director · Appointed 13 December 2013
American
Born August 1970 (56)
Officer history (12 former)
29 September 2026
Appointed Barton Iii, Alvin James as Director
14 September 2026
Resigned Briggs, Lori Anne as Director
30 July 2026
Appointed Amison, Stephen Mark as Director
22 December 2025
Appointed Birketts Secretaries Limited as Corporate Secretary
4 December 2025
Resigned Ohs Secretaries Limited as Corporate Secretary
29 August 2023
Resigned Jolley, Allen as Director
18 May 2023
Appointed Fruge, Mary Celeste as Director
30 April 2023
Resigned Chipman Earle, Edward as Director
2 May 2022
Appointed Briggs, Lori Anne as Director
2 May 2022
Resigned Lanigan, Matthew Stephen as Director
16 April 2019
Appointed Chipman Earle, Edward as Director
30 September 2018
Resigned Airola, Mark as Director
8 September 2017
Appointed Jolley, Allen as Director
17 August 2017
Resigned Robertson, Hugh Stewart as Director
21 April 2016
Resigned Juergens, Jeffery as Director
21 April 2016
Appointed Lanigan, Matthew Stephen as Director
13 December 2013
Resigned Robertson, Sarah Elizabeth as Secretary
13 December 2013
Appointed Ohs Secretaries Limited as Corporate Secretary
13 December 2013
Appointed Juergens, Jeffery as Director
13 December 2013
Appointed Airola, Mark as Director
13 December 2013
Resigned Robertson, Sarah Elizabeth as Director
13 December 2013
Appointed Piontek, Gregg Steven as Director
6 March 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 March 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 March 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 March 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 March 1997
Appointed Robertson, Sarah Elizabeth as Secretary
6 March 1997
Appointed Robertson, Sarah Elizabeth as Director
6 March 1997
Appointed Robertson, Hugh Stewart as Director

Ownership 1 active

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

NPK International Inc.
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. 2162755

Filings 134

DateDescriptionMade Up ToPagesPDF
15 October 2026Director's details changed
15 October 2026Director's details changed
15 October 2026Director's details changed
7 October 2026Full accounts31 December 2025
30 September 2026Appointment of a director
Show all 134 filings

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