UK Highways A55 Limited

Active03600964 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Construction of roads and motorways (42110)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2022
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 30 April 2019
Also at Modus Services Limited, Airtanker Finance Limited, Birmingham Highways Limited · more companies
British
Born December 1978 (47)
Director · Appointed 30 April 2019
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Corporate Secretary · Appointed 17 September 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (43 former)
16 November 2022
Appointed Scott, Jack Anthony as Director
30 September 2022
Resigned Rouse, Natasha as Director
21 April 2021
Appointed Rouse, Natasha as Director
30 April 2019
Appointed Rahuf, Kashif as Director
30 April 2019
Appointed Cunningham, Thomas Samuel as Director
30 April 2019
Resigned Bradbury, David Richard as Director
30 April 2019
Resigned Heemelaar, Johannes Petrus as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
11 May 2017
Resigned Rushton, David Jon as Director
11 May 2017
Appointed Heemelaar, Johannes Petrus as Director
22 December 2016
30 November 2016
Resigned Naylor, Philip as Secretary
30 November 2016
Appointed Hedges, Teresa Sarah as Secretary
22 December 2015
Appointed Naylor, Philip as Secretary
22 December 2015
Appointed Vachell, Andrew Stephen Annesley as Director
22 December 2015
Resigned Ramsay, Anne Catherine as Secretary
22 December 2015
Resigned Trodd, Martyn Andrew as Director
22 December 2015
Resigned Mackreth, Jane Elizabeth as Secretary
22 December 2015
Resigned Browne, Colin Antony as Director
16 July 2014
Resigned Smith, Neil as Director
16 July 2014
Appointed Rushton, David Jon as Director
15 August 2013
Appointed Trodd, Martyn Andrew as Director
15 August 2013
Resigned Farley, Graham as Director
27 September 2012
Appointed Browne, Colin Antony as Director
27 September 2012
Resigned Northfield, Philip Jonathan as Director
29 March 2012
Appointed Bradbury, David Richard as Director
29 March 2012
Resigned Mercer-Deadman, Michael John as Director
1 December 2010
Appointed Mackreth, Jane Elizabeth as Secretary
1 December 2010
Appointed Ramsay, Anne Catherine as Secretary
1 December 2010
Appointed Northfield, Philip Jonathan as Director
1 December 2010
Resigned Taylor, Nigel Paul as Director
30 November 2010
Resigned Swift, Anthony Alec as Secretary
1 October 2009
Resigned Gates, Antony Richard as Director
1 October 2009
Appointed Taylor, Nigel Paul as Director
8 June 2009
Appointed Farley, Graham as Director
8 June 2009
Resigned Turner, Richard Charles as Director
1 October 2008
Resigned Rushton, David Jon as Director
1 October 2008
Appointed Smith, Neil as Director
1 October 2008
Resigned Potts, Derek as Director
21 September 2007
Resigned Dawson, Peter James as Director
21 September 2007
Appointed Gates, Antony Richard as Director
11 March 2005
Appointed Dawson, Peter James as Director
11 March 2005
Resigned Mcdonagh, John as Director
15 March 2004
Appointed Rushton, David Jon as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
27 February 2004
Appointed Turner, Richard Charles 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
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
1 December 2002
Resigned Rushton, John Stuart as Director
1 December 2002
Appointed Gilbey, Hannah as Director
22 May 2002
Appointed Rushton, John Stuart as Director
24 April 2002
Appointed Shell, Peter Geoffrey as Secretary
24 April 2002
Resigned Miller, Roger Keith as Secretary
5 November 2001
Appointed Barron, Edward Graham as Director
5 November 2001
Resigned Dawson, Nicholas Cobbett as Director
5 November 2001
Resigned Barron, Edward Graham as Director
18 October 2001
Appointed Potts, Derek as Director
18 October 2001
Resigned Roper, Anthony Charles as Director
18 October 2001
Resigned Roper, Anthony Charles as Director
18 October 2001
18 October 2001
Appointed Roper, Anthony Charles 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
12 March 2001
Appointed Mercer-Deadman, Michael John as Director
5 March 2001
Resigned Cottrell, Keith as Director
5 March 2001
Resigned Brooks, Sally Ann as Director
2 March 2001
Resigned Curtis, Richard Gregory as Secretary
3 May 2000
Appointed Brooks, Sally Ann as Director
3 May 2000
Resigned Whittington, John as Director
28 July 1999
Appointed Barras, Florence Marie Francoise as Director
28 July 1999
Resigned Ewer, Adrian James Henry as Director
31 March 1999
Resigned Brooks, Sally Ann as Secretary
31 March 1999
Appointed George, John Philip as Secretary
8 December 1998
Appointed Roper, Anthony Charles as Director
8 December 1998
Appointed Brooks, Sally Ann as Secretary
8 December 1998
Appointed Barron, Edward Graham as Director
8 December 1998
Appointed Cottrell, Keith as Director
8 December 1998
Appointed Dawson, Nicholas Cobbett as Director
8 December 1998
Appointed Whittington, John as Director
8 December 1998
Resigned Williams, Geoffrey Wyn as Director
8 December 1998
Appointed Ewer, Adrian James Henry as Director
20 July 1998
Appointed Williams, Geoffrey Wyn as Director
20 July 1998
Appointed Curtis, Richard Gregory as 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
Limited By Shares
Reg. no. 3600969

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jlif (Holdings) A55 Limited
UK Highways A55 (Holdings) Limited Owns 75–100% of shares
UK Highways A55 Limited This company Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
22 July 2026Confirmation statement with no updates21 July 2026
18 August 2025Full accounts31 March 2025
29 July 2025Confirmation statement with no updates21 July 2025
9 June 2025Director's details changed
Show all 194 filings

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Alder Hey Holdco 2 Limited

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