Countyroute (A130) Plc.

Active03849374 Public limited company

Incorporated: 28 September 1999 (27 years)
Industry: Construction of roads and motorways (42110)
Directors: Martijn Lunneker
Antoon Theodoor Willem Witjes
Owned by: Countyroute Limited
Accounts type: Medium
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

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

Officers 3 active

Officer details are public data from the Companies House register.

Lunneker, Martijn

Director · Appointed 24 March 2026

Dutch

Born November 1973

Witjes, Antoon Theodoor Willem

Director · Appointed 25 May 2020

Also at Countyroute 2 Limited, Countyroute Limited · more companies

Dutch

Born February 1980 (46)

Vercity Management Services Limited

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 (33 former)

24 March 2026

Appointed Lunneker, Martijn as Director

4 March 2026

Resigned O'Brien, Kirsty as Director

6 December 2024

Resigned Newton, Robert James as Director

6 December 2024

Appointed O'Brien, Kirsty as Director

27 November 2023

Resigned Bradbury, David Richard as Director

14 October 2022

Appointed Bradbury, David Richard as Director

29 April 2022

Resigned Bradbury, David Richard as Director

29 April 2022

Appointed Newton, Robert James as Director

11 November 2020

Resigned Gates, Alexander David as Director

25 May 2020

Appointed Witjes, Antoon Theodoor Willem as Director

14 May 2019

Appointed Bradbury, David Richard as Director

14 May 2019

Resigned Pearson, Andrew Stephen as Director

19 December 2018

Appointed Gates, Alexander David as Director

18 December 2018

Resigned Cahill, Anthony John as Director

17 September 2018

Appointed Vercity Management Services Limited as Corporate Secretary

17 September 2018

Resigned Hedges, Teresa Sarah as Secretary

3 July 2018

Resigned Olding, James Robert as Director

3 July 2018

Resigned Bradbury, David Richard as Director

3 July 2018

Appointed Cahill, Anthony John as Director

3 July 2018

Appointed Pearson, Andrew Stephen as Director

31 August 2017

Resigned Hsueh, Shu Yin as Director

5 July 2017

Appointed Olding, James Robert as Director

17 March 2016

Appointed Hsueh, Shu Yin as Director

17 March 2016

Resigned Brooks, Thomas Daniel as Director

4 September 2015

Appointed Hedges, Teresa Sarah as Secretary

4 September 2015

Resigned Lewis, Maria as Secretary

21 August 2013

Appointed Bradbury, David Richard as Director

21 August 2013

Resigned Palmer, Danielle Jane as Director

21 August 2013

Appointed Brooks, Thomas Daniel as Director

21 August 2013

Resigned Dix, Carl Harvey as Director

23 January 2013

Appointed Palmer, Danielle Jane as Director

23 January 2013

Resigned Bradbury, David Richard as Director

27 September 2012

Appointed Lewis, Maria as Secretary

27 September 2012

Resigned Miller, Roger Keith as Secretary

6 March 2012

Appointed Dix, Carl Harvey as Director

6 March 2012

Resigned Smith, Neil as Director

24 January 2012

Appointed Bradbury, David Richard as Director

24 January 2012

Resigned Mercer-Deadman, Michael John as Director

9 April 2009

Resigned Shell, Peter Geoffrey as Director

1 October 2008

Resigned Potts, Derek as Director

1 October 2008

Appointed Smith, Neil as Director

23 March 2007

Appointed Miller, Roger Keith as Secretary

23 March 2007

Resigned Shell, Peter Geoffrey as Secretary

15 March 2006

Resigned Roper, Anthony Charles as Director

31 October 2002

Resigned Asset Management Solutions Limited as Corporate Secretary

12 April 2002

Resigned Miller, Roger Keith as Secretary

12 April 2002

Appointed Shell, Peter Geoffrey as Secretary

18 October 2001

Appointed Potts, Derek as Director

10 May 2001

Appointed Asset Management Solutions Limited as Corporate Secretary

10 May 2001

Resigned Mercer-Deadman, Michael John as Secretary

10 May 2001

Appointed Miller, Roger Keith as Secretary

24 April 2001

Appointed Shell, Peter Geoffrey as Director

4 April 2001

Resigned Jones, Stuart Nigel as Director

4 April 2001

Resigned Dee, Yvonne Anne as Director

5 February 2001

Appointed Mercer-Deadman, Michael John as Secretary

5 February 2001

Resigned Curtis, Richard Gregory as Secretary

24 February 2000

Appointed Mercer-Deadman, Michael John as Director

22 February 2000

Resigned Barras, Florence Marie Francoise as Director

12 October 1999

Appointed Barras, Florence Marie Francoise as Director

12 October 1999

Appointed Roper, Anthony Charles as Director

29 September 1999

Appointed Dee, Yvonne Anne as Director

29 September 1999

Appointed Curtis, Richard Gregory as Secretary

29 September 1999

Appointed Jones, Stuart Nigel as Director

29 September 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

29 September 1999

Resigned Instant Companies Limited as Corporate Nominee Director

29 September 1999

Resigned Swift Incorporations Limited as Corporate Nominee Director

28 September 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 September 1999

Appointed Instant Companies Limited as Corporate Nominee Director

28 September 1999

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Countyroute Limited

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. 3679991

Filings 167

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	28 September 2026
17 July 2026	Accounts for a medium company	31 December 2025
11 May 2026	Director's details changed
30 March 2026	Appointment of a director
25 March 2026	Termination of appointment of a director