Amey Highways Lighting (Wakefield) Limited

Active04416055 Private limited company

What Amey Highways Lighting say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk
Incorporated
15 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Limited
2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 8 January 2025
Also at Amey Lighting (Norfolk) Limited, Ahl Holdings (Manchester) Limited, Ahl Holdings (Wakefield) Limited · more companies
British
Born May 1990 (36)
Director · Appointed 24 July 2023
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 24 May 2022
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Director · Appointed 1 July 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 22 June 2018
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Officer history (51 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Holliday, Beth as Secretary
8 January 2025
Appointed Garnett, Jack Antony as Director
8 January 2025
Resigned Dryden, Kelvin Matthew as Director
9 December 2024
Appointed Holliday, Beth as Secretary
30 November 2024
Resigned Vercity Management Services Limited as Corporate Secretary
6 March 2024
Resigned Filshie, Rodney Derek as Director
6 March 2024
Appointed Dryden, Kelvin Matthew as Director
28 November 2023
Appointed Filshie, Rodney Derek as Director
24 July 2023
Appointed Connelly, John Gerard as Director
13 June 2023
Resigned Kaznacheieva, Nadiia as Director
6 September 2022
Appointed Kaznacheieva, Nadiia as Director
6 September 2022
Resigned Woodruff, Jack William as Director
24 May 2022
Resigned Rahuf, Kashif as Director
24 May 2022
Appointed Cunningham, Thomas Samuel as Director
7 March 2022
Resigned Connelly, John Gerard as Director
10 December 2021
Appointed Woodruff, Jack William as Director
10 December 2021
Resigned Joshi, Amit as Director
1 July 2021
Resigned Cunningham, Thomas Samuel as Director
1 July 2021
Appointed Scott, Jack Anthony as Director
17 September 2020
Resigned Vermeer, Daniel Marinus Maria as Director
23 April 2020
Appointed Connelly, John Gerard as Director
18 March 2020
Appointed Rahuf, Kashif as Director
13 March 2020
Resigned Ghafoor, Asif as Director
5 November 2019
Resigned Anand, Neeti Mukundrai as Director
5 November 2019
Appointed Joshi, Amit as Director
30 April 2019
Resigned Vela Lazaga, Carlos as Director
30 April 2019
Appointed Vermeer, Daniel Marinus Maria as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
30 April 2019
Appointed Cunningham, Thomas Samuel as Director
22 October 2018
Resigned Murphy, Helen Mary as Director
22 October 2018
Appointed Anand, Neeti Mukundrai as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
22 June 2018
Appointed Pearman, Katherine Anne Louise as Director
22 June 2018
Resigned Leahy, Peter John as Director
17 May 2018
Resigned Bradbury, David Richard as Director
17 May 2018
Appointed Vela Lazaga, Carlos as Director
3 October 2016
Resigned Waddington, Adam George as Director
3 October 2016
Resigned Turnbull-Fox, Moira as Director
3 October 2016
Appointed Murphy, Helen Mary as Director
24 August 2016
Resigned Connelly, John Gerard as Director
24 August 2016
Appointed Leahy, Peter John as Director
10 February 2016
Appointed Turnbull-Fox, Moira as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
18 December 2014
Resigned Turnbull-Fox, Moira as Director
18 December 2014
Appointed Waddington, Adam George as Director
29 August 2013
Appointed Dix, Carl Harvey as Director
29 August 2013
Resigned Groome, Richard Leonard as Director
1 July 2013
Appointed Ghafoor, Asif as Director
30 June 2013
Resigned Cottrell, Keith as Director
16 January 2013
Appointed Turnbull-Fox, Moira as Director
16 January 2013
Resigned Koolhaas, Engel Johan Roelof as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
24 August 2012
Appointed Koolhaas, Engel Johan Roelof as Director
24 August 2012
11 January 2012
Resigned Roshier, Angela Louise as Director
11 January 2012
4 April 2011
Resigned Channon, Martin as Director
19 October 2010
Appointed Roshier, Angela Louise as Director
19 October 2010
Resigned Notman, Michael Irving as Director
12 July 2010
Appointed Connelly, John Gerard as Director
20 May 2008
Resigned Dawson, Nicholas John as Director
20 May 2008
Appointed Notman, Michael Irving as Director
20 May 2008
Appointed Channon, Martin as Director
9 April 2008
Resigned Couldery, Peter Alan James as Director
26 February 2008
Appointed Bradbury, David Richard as Director
8 February 2008
Appointed Couldery, Peter Alan James as Director
8 February 2008
Resigned Couldery, Peter Alan James as Director
1 February 2008
Appointed Groome, Richard Leonard as Director
1 February 2008
Resigned Potts, Derek as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
22 September 2006
Appointed Cottrell, Keith as Director
22 September 2006
Resigned Pilkington, John as Director
26 September 2005
Resigned Cottrell, Keith as Director
26 September 2005
Resigned Nelson, Andrew Latham as Director
26 September 2005
Appointed Pilkington, John as Director
18 March 2004
Appointed Dawson, Nicholas John as Director
23 December 2003
Resigned Hui, Carol as Secretary
23 December 2003
Appointed Potts, Derek as Director
23 December 2003
Appointed Couldery, Peter Alan James as Director
23 December 2003
Resigned Sutherland, Douglas Iain as Director
23 December 2003
Resigned Dawson, Nicholas John as Director
23 December 2003
Appointed Shell, Peter Geoffrey as Secretary
3 September 2003
Resigned Ewell, Melvyn as Director
3 September 2003
Resigned Mogg, Charles Michael as Director
3 September 2003
Resigned Channon, Martin as Director
3 September 2003
Appointed Cottrell, Keith as Director
17 April 2003
Appointed Dawson, Nicholas John as Director
28 February 2003
Appointed Ewell, Melvyn as Director
28 February 2003
Resigned Staples, Brian Lynn as Director
15 October 2002
Resigned Kayser, Michael Arthur as Director
11 September 2002
Appointed Kayser, Michael Arthur as Director
10 September 2002
Resigned Miller, David John as Director
31 May 2002
Appointed Channon, Martin as Director
31 May 2002
Appointed Hui, Carol as Secretary
31 May 2002
Appointed Mogg, Charles Michael as Director
31 May 2002
Appointed Sutherland, Douglas Iain as Director
31 May 2002
Appointed Staples, Brian Lynn as Director
31 May 2002
Appointed Nelson, Andrew Latham as Director
31 May 2002
Appointed Miller, David John as Director
31 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 04416057

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Amey Ventures Investments Limited
Ahl Holdings (Manchester) Limited Owns 25–50% of shares
Amey Highways Lighting (Manchester) Limited Owns 75–100% of shares
Ahl Holdings (Wakefield) Limited Owns 50–75% of shares
Amey Highways Lighting (Wakefield) Limited This company Owns 75–100% of shares
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
E4D&G Holdco Limited Owns 75–100% of shares
E4D&G Project Co Limited Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited Owns 75–100% of shares
RSP (Holdings) Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ahl Holdings (Manchester) Limited
Ahl Holdings (Wakefield) Limited
Amey Highways Lighting (Manchester) Limited

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