Highway Sector Schemes Limited

Active03567982 Private limited company

Incorporated: 15 May 1998 (28 years)
Previously known as: Lantra Awards Limited (until 24 June 2026)
Atb-Landbase Limited (until 12 March 1999)
Industry: Technical and vocational secondary education (85320)
Directors: David Peter Cooke
Owned by: Lantra
Accounts type: Dormant
Region: West Midlands
Address: Lantra House
Stoneleigh Park
Coventry
CV8 2LG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, David Peter

Secretary · Appointed 1 April 2026

Cooke, David Peter

Director · Appointed 1 April 2026

British

Born June 1978 (48)

Officer history (19 former)

1 April 2026

Appointed Cooke, David Peter as Director

1 April 2026

Appointed Cooke, David Peter as Secretary

31 March 2026

Resigned Tabor, Robert Mark, Mr. as Secretary

31 March 2026

Resigned Tabor, Robert Mark, Mr. as Director

31 December 2013

Resigned Martin, Peter Gordon as Director

27 July 2011

Resigned James, Lynn Florence as Director

27 July 2011

Resigned Sanders, John William Alban as Director

27 July 2011

Resigned Swift, Jonathan Frank as Director

30 June 2011

Resigned Atkins, Richard Charles as Director

28 January 2011

Resigned Grills, Wayne Russell as Director

1 July 2010

Appointed James, Lynn Florence as Director

28 April 2010

Resigned Dalzell, Ian Giles as Director

25 July 2007

Appointed Dalzell, Ian Giles as Director

7 June 2007

Appointed Sanders, John William Alban as Director

7 June 2007

Appointed Atkins, Richard Charles as Director

11 April 2007

Resigned Attridge, Timothy Charles as Director

4 April 2007

Resigned Cross, Martin Francis as Director

4 April 2007

Resigned Moverley, John, Professor as Director

31 January 2007

Appointed Swift, Jonathan Frank as Director

9 August 2006

Appointed Grills, Wayne Russell as Director

28 July 2006

Resigned Schofield, Neill as Director

18 May 2005

Resigned Gillespie, Malcolm Conrad as Director

27 October 2003

Appointed Moverley, John, Professor as Director

27 October 2003

Appointed Cross, Martin Francis as Director

31 December 2002

Resigned Gray, Tony John as Director

1 October 2001

Appointed Martin, Peter Gordon as Director

1 May 2001

Resigned Snook, Nigel Martin as Director

26 April 2000

Appointed Attridge, Timothy Charles as Director

8 February 2000

Resigned Fox, Anthony as Director

15 December 1999

Appointed Gillespie, Malcolm Conrad as Director

13 December 1999

Appointed Schofield, Neill as Director

13 December 1999

Appointed Gray, Tony John as Director

13 December 1999

Appointed Tabor, Robert Mark, Mr. as Secretary

13 December 1999

Appointed Tabor, Robert Mark, Mr. as Director

13 December 1999

Appointed Fox, Anthony as Director

13 December 1999

Resigned Harbottle, Michael John as Secretary

13 December 1999

Resigned Harbottle, Michael John as Director

15 May 1998

Appointed Harbottle, Michael John as Secretary

15 May 1998

Appointed Harbottle, Michael John as Director

15 May 1998

Appointed Snook, Nigel Martin as Director

Ownership 1 active

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

Lantra

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

Company

Reg. no. 02823181

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lantra

Highway Sector Schemes Limited This company Owns 75–100% of shares

Upskill UK Limited Owns 75–100% of shares

Filings 128

Date	Description	Made Up To
23 July 2026	Resolutions
3 July 2026	Statement of company's objects
24 June 2026	Certificate of change of name
15 May 2026	Confirmation statement with no updates	15 May 2026
9 April 2026	Appointment of a director