Toppesfield Limited

Active05054176 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
East of England
Address
Toppesfield House Unit 12
Hillview Business Park
Old Ipswich Road
Claydon, Ipswich
IP6 0AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
French
Born December 1967 (58)
Director · Appointed 31 January 2025
British
Born April 1966 (60)
Director · Appointed 20 September 2017
British
Born January 1967 (59)
Pryor, George Benjamin
Director · Appointed 6 July 2017
British
Born May 1990 (36)
Pryor, William James
Director · Appointed 6 July 2017
British
Born July 1992 (34)
Salmon, Mark Alan
Secretary · Appointed 15 January 2015
Salmon, Mark Alan
Director · Appointed 15 January 2015
British
Born August 1979 (47)
Officer history (11 former)
31 March 2026
Resigned Goldsworthy, Mark Stuart as Director
6 June 2025
Resigned Riley, Matthew Michael as Director
31 January 2025
Appointed Lansade, Xavier Pierre as Director
31 January 2025
Appointed Wardrop, Scott Alexander as Director
31 August 2023
Resigned Pryor, Matthew James as Director
1 March 2021
Resigned Germeney, Craig John as Director
1 March 2021
Appointed Goldsworthy, Mark Stuart as Director
20 September 2017
Appointed Hansen, Andrew Stephen as Director
20 September 2017
Resigned Last, David John as Director
6 July 2017
Appointed Riley, Matthew Michael as Director
6 July 2017
Appointed Pryor, William James as Director
6 July 2017
Appointed Pryor, George Benjamin as Director
16 February 2017
Resigned Gorman, Sean as Director
30 October 2015
Resigned Pryor, Gale Barbara as Director
31 May 2015
Resigned Burman, Nicholas John Mckenzie as Director
1 April 2015
Appointed Gorman, Sean as Director
15 January 2015
Resigned Pryor, Gale Barbara as Secretary
15 January 2015
Appointed Salmon, Mark Alan as Director
15 January 2015
Appointed Salmon, Mark Alan as Secretary
25 November 2013
Appointed Burman, Nicholas John Mckenzie as Director
1 July 2012
Appointed Germeney, Craig John as Director
1 August 2004
Appointed Last, David John as Director
24 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
24 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 February 2004
Appointed Pryor, Gale Barbara as Secretary
24 February 2004
Appointed Pryor, Gale Barbara as Director
24 February 2004
Appointed Pryor, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00706445
Former controllers (2)
1 March 2021
Ceased Matthew James Pryor — Owns 25–50% of shares
20 September 2017
Ceased David John Last — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited This company Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares

What Toppesfield say about themselves

“We deliver bespoke surfacing solutions, tailoring our approach to customer requirements and delivering exceptional results, regardless of the project.”

— from toppesfield.com

Filings 130

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates14 March 2026
11 July 2025Full accounts31 March 2025
16 June 2025Current accounting period shortened
Show all 130 filings

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