Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
North Kent Roadstone Limited
- Incorporated
- 11 December 2004 (21 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- John Simon WycherleyKevin John Murgatroyd
- Accounts type
- Full
- Region
- South East
- Address
- Albion HouseSpringfield RoadHorshamRH12 2RW
Officers 7 active
Officer details are public data from the Companies House register.
Wycherley, John Simon
Director · Appointed 1 October 2026
British
Born January 1976 (50)
Director · Appointed 23 July 2024
British
Born September 1979 (47)
Murgatroyd, Kevin John
Director · Appointed 20 October 2022
British
Born April 1971 (55)
Tilbrook, Ruth Elizabeth
Secretary · Appointed 19 October 2022
Director · Appointed 30 September 2019
British
Born November 1973
Moroney, Simon James
Director · Appointed 26 September 2018
British
Born July 1978 (48)
Director · Appointed 1 October 2006
British
Born September 1967 (59)
Officer history (25 former)
1 October 2026
Appointed Wycherley, John Simon as Director
1 October 2026
Resigned Walsh, Gary Roy as Director
23 July 2024
30 June 2024
21 June 2024
Resigned Phillips, Christopher John as Director
21 June 2024
Appointed Walsh, Gary Roy as Director
20 October 2022
20 October 2022
Appointed Murgatroyd, Kevin John as Director
19 October 2022
Appointed Tilbrook, Ruth Elizabeth as Secretary
19 October 2022
22 June 2022
25 February 2022
Resigned Wycherley, John Simon as Director
23 April 2021
9 April 2021
30 September 2019
1 July 2019
1 July 2019
Appointed Wycherley, John Simon as Director
26 September 2018
26 September 2018
Appointed Moroney, Simon James as Director
26 September 2017
26 September 2017
14 January 2014
14 August 2013
1 February 2013
1 February 2013
1 September 2011
1 September 2011
4 March 2011
1 January 2011
13 December 2010
6 November 2008
6 November 2008
6 November 2008
6 November 2008
1 January 2008
31 December 2007
31 December 2007
31 December 2007
1 October 2007
1 October 2007
23 May 2007
23 May 2007
12 February 2007
1 October 2006
1 October 2006
Resigned Merlen, Patrice as Director
1 October 2006
1 June 2005
1 June 2005
1 June 2005
Appointed Merlen, Patrice as Director
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 March 2005
Appointed Phillips, Christopher John as Director
11 December 2004
11 December 2004
11 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03365601
Limited Copany
Reg. no. 192994
Former controllers (1)
1 January 2023
Ceased Eurovia UK Limited — Owns 25–50% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 17 December 2025 | Director's details changed |
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