What Core Highways say about themselves
“Industry leading experts in UK traffic management and highway maintenance. Talk to us about your latest project and view our latest vacancies.”
Core Highways (Traffic Management) Limited
- Incorporated
- 8 April 2002 (24 years)
- Previously known as
- Core Highways (Regions) Limited (until 17 March 2026)Amberon Limited (until 10 January 2024)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit AGround FloorMoorgate House201 Silbury BoulevardMilton KeynesMK9 1JL
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born November 1973
Director · Appointed 22 January 2025
British
Born September 1980 (46)
British
Born December 1970 (55)
Corporate Secretary · Appointed 12 July 2018
Director · Appointed 22 July 2017
British
Born September 1979 (47)
Officer history (13 former)
7 October 2025
22 September 2025
30 June 2025
31 May 2025
22 January 2025
22 January 2025
2 August 2024
6 October 2023
2 October 2023
11 September 2023
1 September 2022
1 September 2022
1 February 2022
21 November 2019
1 November 2019
14 January 2019
23 November 2018
12 July 2018
22 July 2017
22 July 2017
22 July 2017
22 July 2017
22 July 2017
Resigned Burnett, David Alexander as Director
22 July 2017
8 April 2002
8 April 2002
8 April 2002
8 April 2002
8 April 2002
8 April 2002
Appointed Burnett, David Alexander as Director
8 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Governed By The Companies Act 2006.
Reg. no. 01664145
Former controllers (2)
31 January 2026
Ceased Core Highways Acquisitions Limited — Owns 75–100% of shares
30 April 2021
Ceased Amberon Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Core Highways Acquisitions Limited Owns 75–100% of shares
Advanced Traffic Services Limited Owns 75–100% of shares
Amberon Limited Owns 75–100% of shares
Barrier Services Limited Owns 75–100% of shares
Core Highways (Signs) Limited Owns 75–100% of shares
Core Highways Holdings Limited Owns 75–100% of shares
Core Highways (Southeast) Limited Owns 75–100% of shares
Core Highways (Traffic Management) Limited This company Owns 75–100% of shares
Forest Traffic Services Limited Owns 75–100% of shares
JT & M Signs Ltd Owns 75–100% of shares
MLP Traffic Ltd Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Replacement filing of Confirmation Statement | 8 April 2019 | ||
| 13 October 2026 | Cessation of a person with significant control | |||
| 13 October 2026 | Notification of a person with significant control | |||
| 28 September 2026 | Replacement filing of Confirmation Statement | 23 August 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 23 August 2026 |
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