Autolink Concessionaires (A19) Limited

Active04020725 Private limited company

Incorporated: 23 June 2000 (26 years)
Industry: Construction of roads and motorways (42110)
Directors: Keith Polson
Robert John William Wotherspoon
Owned by: Autolink Holdings (A19) Limited
Accounts type: Full
Region: East of England
Address: Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair

Secretary · Appointed 17 April 2025

Polson, Keith

Director · Appointed 3 December 2024

Also at Autolink Holdings (A19) Limited

British

Born September 1949 (77)

Wotherspoon, Robert John William

Director · Appointed 24 February 2004

Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies

British

Born January 1967 (59)

Officer history (17 former)

17 April 2025

Appointed Dempsey, John Alistair as Secretary

17 April 2025

Resigned Pearson, Kevin John as Secretary

3 December 2024

Appointed Polson, Keith as Director

31 October 2024

Resigned Gates, Antony Richard as Director

13 December 2017

Appointed Gates, Antony Richard as Director

13 December 2017

Resigned Neill, James Graeme as Director

26 June 2013

Appointed Pearson, Kevin John as Secretary

26 June 2013

Resigned Walker, Robert Peter as Secretary

16 April 2012

Appointed Neill, James Graeme as Director

16 April 2012

Resigned Barratt, Anthony William as Director

29 July 2010

Appointed Barratt, Anthony William as Director

29 July 2010

Resigned Weekley, Colin Bruce as Director

31 March 2007

Appointed Weekley, Colin Bruce as Director

31 March 2007

Resigned Collard, Michael John as Director

20 July 2006

Resigned Wotherspoon, Robert John William as Secretary

20 July 2006

Appointed Walker, Robert Peter as Secretary

6 July 2005

Resigned Spencer, Christopher Loraine as Director

30 June 2004

Resigned Shelley, Miles Colin as Director

24 February 2004

Appointed Wotherspoon, Robert John William as Director

24 February 2004

Appointed Spencer, Christopher Loraine as Director

24 July 2003

Appointed Wotherspoon, Robert John William as Secretary

24 July 2003

Resigned Shelley, Miles Colin as Secretary

16 June 2003

Resigned Mercer-Deadman, Michael John as Director

16 June 2003

Resigned Potts, Derek as Director

14 March 2003

Appointed Mercer-Deadman, Michael John as Director

14 March 2003

Resigned Mogg, Charles Michael as Director

14 March 2003

Resigned Nelson, Andrew Latham as Director

14 March 2003

Appointed Potts, Derek as Director

22 May 2001

Appointed Collard, Michael John as Director

22 May 2001

Appointed Mogg, Charles Michael as Director

19 July 2000

Appointed Nelson, Andrew Latham as Director

19 July 2000

Appointed Shelley, Miles Colin as Secretary

19 July 2000

Appointed Shelley, Miles Colin as Director

19 July 2000

Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

19 July 2000

Resigned L.C.I. Directors Limited as Corporate Nominee Director

23 June 2000

Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

23 June 2000

Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Autolink Holdings (A19) Limited

Corporate entity · Notified 23 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4020620

Filings 110

Date	Description	Made Up To
20 July 2026	Full accounts	31 October 2025
25 June 2026	Confirmation statement with no updates	25 June 2026
18 July 2025	Director's details changed
17 July 2025	Director's details changed
17 July 2025	Secretary's details changed