Connect Roads South Tyneside Limited

Active05533272 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Connect Roads South Tyneside Holdings Limited
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 February 2026
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 February 2026
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Director · Appointed 19 December 2025
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 23 May 2025
Also at Garnet Consulting Limited, Connect Roads Coventry Limited, Connect Roads Coventry Intermediate Limited · more companies
British
Born February 1974 (52)
Director · Appointed 16 December 2016
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (23 former)
10 February 2026
Appointed Equitix Management Services Limited as Corporate Secretary
1 February 2026
Appointed Bonner, Matthew David as Director
1 February 2026
Resigned Rahuf, Kashif as Director
19 December 2025
Resigned Bent, Philip as Director
19 December 2025
Appointed Scott, Jack Anthony as Director
19 December 2025
Resigned Mageean, Mark Philip as Director
19 December 2025
Appointed Rahuf, Kashif as Director
19 December 2025
Resigned Urwin, Steven as Secretary
23 May 2025
Appointed Hames, Joanna Claire Christiane as Director
23 May 2025
Resigned Ravi Kumar, Balasingham as Director
12 May 2025
Appointed Urwin, Steven as Secretary
1 May 2025
Resigned Rutherford, Tracy as Secretary
1 October 2024
Resigned Scott, Jack Anthony as Director
1 October 2024
Appointed Ravi Kumar, Balasingham as Director
4 April 2022
Appointed Rutherford, Tracy as Secretary
4 April 2022
Resigned Brook, Melissa as Secretary
17 March 2021
Appointed Scott, Jack Anthony as Director
17 March 2021
Resigned Rahuf, Kashif as Director
21 October 2019
Appointed Brook, Melissa as Secretary
21 October 2019
Resigned Howarth, Shayne as Secretary
31 May 2019
Appointed Rahuf, Kashif as Director
31 May 2019
Resigned D'Alonzo, Fabio as Director
19 December 2018
Appointed Howarth, Shayne as Secretary
19 December 2018
Resigned Brook, Melissa as Secretary
14 June 2017
Appointed Bent, Philip as Director
14 June 2017
Appointed Brook, Melissa as Secretary
14 June 2017
Resigned Dean, Andrew as Director
14 June 2017
Resigned Williams, Clayre Shona as Secretary
16 December 2016
Appointed Cunningham, Thomas Samuel as Director
16 December 2016
Appointed D'Alonzo, Fabio as Director
17 March 2015
Appointed Dean, Andrew as Director
17 March 2015
Resigned Beauchamp, Andrew as Director
17 December 2014
Resigned Wilkie-Smith, Katie Joanna as Secretary
17 December 2014
Appointed Williams, Clayre Shona as Secretary
18 September 2014
Appointed Mageean, Mark Philip as Director
18 September 2014
Resigned Walker, Brian Roland as Director
27 October 2011
Appointed Wilkie-Smith, Katie Joanna as Secretary
27 October 2011
Resigned Mccarthy, Patrick Joseph as Secretary
23 October 2009
Appointed Mccarthy, Patrick Joseph as Secretary
23 October 2009
Resigned Tm Company Services Limited as Corporate Secretary
10 May 2007
Appointed Walker, Brian Roland as Director
10 May 2007
Resigned Spencer, Christopher Loraine as Director
28 February 2006
Resigned Ross, Michael Melville Brown as Director
28 February 2006
Appointed Spencer, Christopher Loraine as Director
12 September 2005
Appointed Ross, Michael Melville Brown as Director
12 September 2005
Appointed Beauchamp, Andrew as Director
12 September 2005
Resigned Reynard Nominees Limited as Corporate Director
12 September 2005
Resigned Tm Company Services Limited as Corporate Director
10 August 2005
Appointed Reynard Nominees Limited as Corporate Director
10 August 2005
Appointed Tm Company Services Limited as Corporate Director
10 August 2005
Appointed Tm Company Services Limited as Corporate Secretary

Ownership 1 active

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

Connect Roads South Tyneside Holdings Limited
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

Filings 123

DateDescriptionMade Up ToPagesPDF
7 September 2026Amended accounts for a small company31 December 2025
14 July 2026Accounts for a small company31 December 2025
7 April 2026Confirmation statement with no updates18 March 2026
31 March 2026Director's details changed
12 February 2026Appointment of a director
Show all 123 filings

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