Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Ensign Highways Limited
- Incorporated
- 20 May 2004 (22 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Eric Brangier
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 6210 Bishops CourtBirmingham Business ParkSolihullBirminghamB37 7YB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
French
Born March 1979 (47)
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Brangier, Eric
Director · Appointed 13 February 2015
French
Born January 1962 (64)
Officer history (22 former)
28 July 2025
Resigned Renaud, Geoffroy-Romain as Director
28 July 2025
19 January 2025
Resigned Bidard, Francois Bernard as Director
25 October 2021
Appointed Renaud, Geoffroy-Romain as Director
25 October 2021
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
27 March 2019
27 March 2019
17 February 2017
17 February 2017
Resigned Oriol, Gregory as Director
23 April 2015
Resigned Lematre, Jean-Frederic as Director
13 February 2015
Resigned Hicks, Brian John Alexander as Director
13 February 2015
Appointed Brangier, Eric as Director
19 November 2014
19 November 2014
Appointed Bidard, Francois Bernard as Director
14 February 2013
Appointed Lematre, Jean-Frederic as Director
14 February 2013
14 February 2013
Resigned Brard, Emmanuel as Director
16 February 2012
16 February 2012
16 February 2012
26 November 2009
Resigned Bidard, Francois as Director
26 November 2009
Appointed Brard, Emmanuel as Director
26 November 2009
Resigned Dupont, Denis as Director
26 November 2009
Appointed Oriol, Gregory as Director
28 November 2007
28 November 2007
14 April 2005
Appointed Dupont, Denis as Director
14 April 2005
14 April 2005
Appointed Bidard, Francois as Director
7 January 2005
1 December 2004
Resigned Bidard, Francois as Director
1 December 2004
14 September 2004
14 September 2004
30 June 2004
30 June 2004
30 June 2004
Appointed Bidard, Francois as Director
30 June 2004
Appointed Hicks, Brian John Alexander as Director
30 June 2004
30 June 2004
30 June 2004
30 June 2004
20 May 2004
20 May 2004
20 May 2004
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
Private Limited Company
Reg. no. 5148685
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aram Resources Limited Owns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited This company Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Appointment of a director |
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