Newport Bypass Limited

Active04229044 Private limited company
Incorporated
5 June 2001 (25 years)
Previously known as
Morgan-Vinci Limited (until 27 April 2026)
Miller-Vinci Limited (until 14 November 2001)
Inhoco 2355 Limited (until 9 August 2001)
Industry
Construction of commercial buildings (41201)
Directors
Peter Szymon Antolik
Joaquín Camacho Calderón
Francois-Regis Le Miere
Owned by
Impact II S.À.R.L.
Accounts type
Small
Region
Greater London
Address
8th Floor 6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 April 2026
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Antolik, Peter Szymon
Director · Appointed 17 April 2026
British
Born December 1968 (57)
Calderón, Joaquín Camacho
Director · Appointed 17 April 2026
Spanish
Born October 1980 (46)
Le Miere, Francois-Regis
Director · Appointed 30 January 2026
French
Born October 1973 (53)
Director · Appointed 12 January 2017
Also at Island Roads Investment Limited, Island Roads Services Limited, Hounslow Highways Investment 2 Limited · more companies
French
Born June 1965 (61)
Officer history (38 former)
17 April 2026
Resigned Partridge, Phillip as Director
17 April 2026
Appointed Antolik, Peter Szymon as Director
17 April 2026
Appointed Calderón, Joaquín Camacho as Director
17 April 2026
Appointed Infrastructure Managers Limited as Corporate Secretary
17 April 2026
Resigned Dixon, Richard John as Director
17 April 2026
Resigned Minns, Lisa Ann Katherine as Secretary
30 January 2026
Appointed Le Miere, Francois-Regis as Director
4 December 2025
Resigned Briere, Guillaume Jean Max Loic as Director
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
7 February 2023
Appointed Briere, Guillaume Jean Max Loic as Director
7 February 2023
Resigned Braunwald, Cedric Bernard Marie as Director
15 September 2022
Appointed Partridge, Phillip as Director
15 September 2022
Resigned Robarts, Louise Barbara as Director
30 June 2021
Resigned Snow, William Henry as Director
17 March 2021
Resigned Titmus, Adam John as Director
23 July 2020
Appointed Robarts, Louise Barbara as Director
31 January 2020
Appointed Dixon, Richard John as Director
31 January 2020
Resigned Wood, Allister Gilbert Michael as Director
31 December 2019
Resigned Bowler, David William as Director
23 November 2018
Resigned Turner, Adrian Grenville as Director
23 November 2018
Appointed Wood, Allister Gilbert Michael as Director
23 November 2018
Resigned Dixon, Richard John as Director
26 October 2018
Appointed Titmus, Adam John as Director
26 October 2018
Resigned Stevens, Mark as Director
7 June 2018
Resigned Richardson, Ben Peter as Director
10 January 2018
Resigned Delseny, Pierre-Louis as Director
10 January 2018
Appointed Braunwald, Cedric Bernard Marie as Director
10 January 2018
Appointed Snow, William Henry as Director
12 January 2017
Appointed Delseny, Pierre-Louis as Director
12 January 2017
Appointed Judet, Arnaud Frederic Emmanuel as Director
4 January 2017
Resigned Caignec, Herve Le as Director
4 January 2017
Resigned Delseny, Pierre-Louis as Director
19 April 2016
Appointed Turner, Adrian Grenville as Director
19 April 2016
Appointed Richardson, Ben Peter as Director
13 October 2014
Resigned Vial, Marcel as Director
13 October 2014
Appointed Caignec, Herve Le as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
10 January 2014
Appointed Stevens, Mark as Director
30 September 2013
Resigned Livingston, Andrew James as Director
6 June 2012
Appointed Vial, Marcel as Director
6 June 2012
6 June 2012
Resigned Delseny, Pierre-Louis as Director
6 June 2012
Appointed Delseny, Pierre-Louis as Director
1 September 2009
Appointed Mathieu, Olivier Patrick Jacques as Director
1 September 2009
Resigned Bresolin, Antoine as Director
4 December 2008
Resigned Philippe, Damien as Director
17 July 2008
Resigned Delseny, Pierre-Louis as Director
17 July 2008
Appointed Bresolin, Antoine as Director
17 July 2008
Appointed Delseny, Pierre-Louis as Director
16 July 2008
Appointed Livingston, Andrew James as Director
16 July 2008
Appointed Philippe, Damien as Director
26 June 2008
24 September 2007
Appointed Dixon, Richard John as Director
10 July 2006
Resigned Broome, Martin Stephen as Director
19 May 2006
Appointed Barras, Florence Marie Francoise as Director
25 April 2006
Resigned Fairful, Robert Mccallum as Director
1 July 2005
Appointed Nettleship, Isobel Mary as Secretary
1 July 2005
Resigned Sheridan, Clare as Secretary
7 February 2005
Appointed Sheridan, Clare as Secretary
7 February 2005
Resigned Johnston, William Raymond as Secretary
27 January 2005
Appointed Broome, Martin Stephen as Director
27 January 2005
Appointed Bowler, David William as Director
27 January 2005
Resigned Grundon, Graham Nicolas as Director
14 May 2003
Resigned Fiszelson, Roger as Director
14 May 2003
Appointed Delseny, Pierre-Louis as Director
4 November 2002
Resigned Serain, Philippe as Director
28 August 2002
Appointed Johnston, William Raymond as Secretary
28 August 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
11 February 2002
Appointed Fiszelson, Roger as Director
11 February 2002
Appointed Grundon, Graham Nicolas as Director
11 February 2002
Appointed Serain, Philippe as Director
11 February 2002
Appointed Fairful, Robert Mccallum as Director
11 February 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
5 June 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director
5 June 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Impact II S.À.R.L.
Corporate entity · Notified 17 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
S.À.R.L. (Société À Responsabilité Limitée)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04310441
Former controllers (1)
17 April 2026
Ceased Morgan Sindall Investments (Newport SDR) Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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