Road Management Services (A13) PLC

Active03917644 Public limited company
Incorporated
2 February 2000 (26 years)
Industry
Construction of roads and motorways (42110)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
43 Orchard Place
London
E14 0JW

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
Also at Road Management Services (A13) Operations Limited, Road Management Services (A13) Holdings Limited
Spanish
Born April 1962 (64)
Director · Appointed 5 June 2025
Also at Road Management Services (A13) Operations Limited, Road Management Services (A13) Holdings Limited
Spanish
Born April 1974 (52)
Director · Appointed 31 July 2024
Also at Road Management Services (A13) Operations Limited, Road Management Services (A13) Holdings Limited
Spanish
Born January 1977 (49)
Corporate Secretary · Appointed 1 May 2019
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (57 former)
5 June 2025
Appointed Myro Cuenco, Salvador as Director
5 June 2025
Appointed De La Llama Campillo, Antonio as Director
4 June 2025
Resigned Desarollo De Concesiones Viarias Dos S.L. as Corporate Director
4 June 2025
Resigned Paredes Cordon, Daniel as Director
4 June 2025
Resigned Iridium Concesiones De Infraestructuras, S.A. as Corporate Director
4 June 2025
Resigned Desarollo De Concesiones Ferroviarias, S.L. as Corporate Director
4 June 2025
Resigned Estrada, Teresa as Director
4 June 2025
Resigned Desarrollo De Concesiones Viarias Uno S L as Corporate Director
31 July 2024
Appointed Basabe Garcia, Alfonso Juan as Director
31 July 2024
Resigned Caballero, David Blanco as Director
21 March 2024
Resigned Goodwin, Andrew Marino as Director
21 March 2024
Resigned Meffan, Peter John as Director
28 April 2022
Appointed Caballero, David Blanco as Director
1 April 2022
Resigned Eyles, Michael John as Director
31 July 2020
Resigned Barrett, James Arthur as Director
31 July 2020
Appointed Goodwin, Andrew Marino as Director
14 January 2020
Appointed Barrett, James Arthur as Director
10 January 2020
Resigned Henry, Larry Jay as Director
1 November 2019
Resigned Horsman, Nathan as Director
1 November 2019
Appointed Meffan, Peter John as Director
1 May 2019
Appointed Vistra Company Secretaries Limited as Corporate Secretary
30 April 2019
Resigned Deshore, Tarenjit Kaur as Secretary
31 January 2019
Appointed Estrada, Teresa as Director
28 December 2018
Appointed Iridium Concesiones De Infraestructuras, S.A. as Corporate Director
28 December 2018
Appointed Desarollo De Concesiones Ferroviarias, S.L. as Corporate Director
23 December 2018
Resigned Morse, Frank Charles as Director
21 December 2018
Resigned Carter, Robert Stephen as Director
6 April 2018
Appointed Paredes Cordon, Daniel as Director
6 April 2018
Appointed Desarollo De Concesiones Viarias Dos S.L. as Corporate Director
6 April 2018
Resigned Herzberg, Francis Robin as Director
27 February 2018
Resigned Mackreth, Jane Elizabeth as Secretary
27 February 2018
Appointed Deshore, Tarenjit Kaur as Secretary
27 February 2018
Resigned Ramsay, Anne Catherine as Secretary
29 December 2017
Resigned Trodd, Martyn Andrew as Director
25 October 2017
Appointed Ramsay, Anne Catherine as Secretary
25 October 2017
Appointed Mackreth, Jane Elizabeth as Secretary
25 October 2017
Resigned Howard, Gordon Russell as Secretary
18 January 2017
Appointed Horsman, Nathan as Director
21 March 2014
Resigned Barrientos, Rebekah Arlene as Director
13 May 2013
Appointed Barrientos, Rebekah Arlene as Director
26 March 2013
Resigned Usher, Simon Jeffrey as Director
30 January 2013
Resigned Smith, Philip as Director
29 January 2013
Appointed Eyles, Michael John as Director
5 September 2012
Appointed Carter, Robert Stephen as Director
5 September 2012
Resigned Pope, Barry Robert Boyde as Director
24 January 2012
Resigned Carter, Robert Stephen as Director
24 January 2012
Appointed Morse, Frank Charles as Director
29 September 2011
Appointed Trodd, Martyn Andrew as Director
29 September 2011
Resigned Farley, Graham as Director
27 April 2011
Appointed Herzberg, Francis Robin as Director
27 April 2011
Resigned Kenrick, Wynn Napier as Director
30 November 2010
Resigned Smith, Kevin as Director
30 November 2010
Appointed Carter, Robert Stephen as Director
28 September 2010
Appointed Howard, Gordon Russell as Secretary
28 September 2010
Resigned Swift, Anthony Alec as Secretary
23 June 2009
Resigned Evans, Paul Anthony as Director
27 January 2009
Appointed Usher, Simon Jeffrey as Director
27 January 2009
Resigned Simpson, Peter Frederick as Director
1 January 2009
Appointed Swift, Anthony Alec as Secretary
31 December 2008
Resigned Hawkins, Douglas George as Director
31 December 2008
Resigned Hawkins, Douglas George as Secretary
25 September 2008
Resigned Am Nominees Limited as Corporate Director
25 September 2008
Appointed Farley, Graham as Director
29 May 2008
Appointed Kenrick, Wynn Napier as Director
23 October 2007
Appointed Henry, Larry Jay as Director
10 August 2007
Appointed Smith, Kevin as Director
10 August 2007
Resigned Dodd, Phillip Joseph as Director
23 July 2007
Resigned Fetterman, Anthony Jeffrey as Director
2 October 2006
Resigned Revuelta, Victor as Director
2 October 2006
Appointed Desarrollo De Concesiones Viarias Uno S L as Corporate Director
2 October 2006
Resigned De La Llama, Antonio as Director
5 September 2006
Resigned Steel, David as Director
24 July 2006
Appointed Am Nominees Limited as Corporate Director
24 July 2006
Resigned Kibblewhite, Stephen Francis as Director
1 July 2006
Appointed Dodd, Phillip Joseph as Director
1 July 2006
Resigned Chamberlain, Janet Patricia as Director
28 April 2006
Resigned Arthur, Christopher Duncan as Director
30 March 2005
Resigned Layzell, Erik Francis as Director
30 March 2005
Appointed Fetterman, Anthony Jeffrey as Director
13 December 2004
Appointed Revuelta, Victor as Director
13 December 2004
Resigned Pozo Remirez, Juan Luis as Director
5 July 2004
Resigned James, Christopher as Director
5 July 2004
Appointed Layzell, Erik Francis as Director
24 September 2003
Resigned Wolstenholme, Ian John as Director
24 September 2003
Resigned Jackson, Andrew Philip as Director
24 September 2003
Appointed Arthur, Christopher Duncan as Director
24 September 2003
Appointed Pope, Barry Robert Boyde as Director
23 July 2003
Appointed James, Christopher as Director
30 October 2002
Appointed Steel, David as Director
25 September 2002
Appointed De La Llama, Antonio as Director
25 September 2002
Appointed Wolstenholme, Ian John as Director
25 September 2002
Appointed Kibblewhite, Stephen Francis as Director
25 September 2001
Resigned Vega Biesa, Jose Luis as Director
25 September 2001
Appointed Pozo Remirez, Juan Luis as Director
29 August 2001
Resigned Clampett, Richard Martin as Director
30 June 2001
Appointed Chamberlain, Janet Patricia as Director
2 February 2001
Resigned Britannia Company Formations Limited as Corporate Director
23 January 2001
Appointed Vega Biesa, Jose Luis as Director
23 January 2001
Resigned Estrada Fernandez, Jose Antonio as Director
16 June 2000
Resigned Fidler, Christopher Laskey as Secretary
16 June 2000
Appointed Hawkins, Douglas George as Secretary
9 March 2000
Appointed Hawkins, Douglas George as Director
9 March 2000
Appointed Evans, Paul Anthony as Director
9 March 2000
Appointed Simpson, Peter Frederick as Director
9 March 2000
Appointed Smith, Philip as Director
9 March 2000
Appointed Jackson, Andrew Philip as Director
9 March 2000
Appointed Estrada Fernandez, Jose Antonio as Director
9 March 2000
Appointed Clampett, Richard Martin as Director
9 March 2000
Resigned Amec Nominees Limited as Corporate Director
9 March 2000
Resigned Bardsley, Michael John as Director
2 February 2000
Appointed Bardsley, Michael John as Director
2 February 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 February 2000
Appointed Amec Nominees Limited as Corporate Director
2 February 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
2 February 2000
Appointed Fidler, Christopher Laskey as Secretary
2 February 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 February 2000
Appointed Britannia Company Formations Limited as Corporate Director
2 February 2000
Appointed Britannia Company Formations Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03917652

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dragados Concessions Limited
Road Management Services (A13) Holdings Limited Owns 75–100% of shares
Road Management Services (A13) Operations Limited Owns 75–100% of shares
Road Management Services (A13) PLC This company Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
3 February 2026Confirmation statement with no updates2 February 2026
22 August 2025Termination of appointment of a director
22 August 2025Termination of appointment of a director
22 August 2025Termination of appointment of a director
Show all 222 filings

Some other companies at this address

Dragados Concessions Limited
Road Management Services (A13) Holdings Limited

Other companies in this industry

Suffolk
Cirencester
South Mimms
Ipswich
Birmingham
Bristol

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?