Connect Roads Derby Limited

Active05817150 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

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 11 May 2026
Also at University of Sunderland Students' Union, Connect Roads Derby Holdings Limited, East Slope Residencies Facilities Management Limited · more companies
British
Born September 1983 (43)
Whittle, Zak
Secretary · Appointed 27 April 2026
Director · Appointed 17 March 2016
Also at Connect M1-A1 Holdings Limited, Connect Roads Derby Holdings Limited, Connect A30/a35 Limited · more companies
British
Born November 1973
Officer history (17 former)
11 May 2026
Appointed Athey, Paul as Director
27 April 2026
Appointed Whittle, Zak as Secretary
27 April 2026
Resigned Mcenaney, Simon as Secretary
31 January 2026
Resigned Gopaul, Deenesh as Director
1 May 2025
Appointed Mcenaney, Simon as Secretary
1 May 2025
Resigned Rutherford, Tracy as Secretary
4 April 2022
Appointed Rutherford, Tracy as Secretary
4 April 2022
Resigned Brook, Melissa as Secretary
21 October 2019
Appointed Brook, Melissa as Secretary
21 October 2019
Resigned Howarth, Shayne as Secretary
19 December 2018
Resigned Brook, Melissa as Secretary
19 December 2018
Appointed Howarth, Shayne as Secretary
14 June 2017
Resigned Williams, Clayre Shona as Secretary
14 June 2017
Appointed Brook, Melissa as Secretary
14 June 2017
Resigned Dean, Andrew as Director
14 June 2017
Appointed Gopaul, Deenesh as Director
17 March 2016
Resigned Huetson, Andrew David as Director
17 March 2016
Appointed Mageean, Mark Philip 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 Huetson, Andrew David 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
29 June 2006
Appointed Beauchamp, Andrew as Director
29 June 2006
Resigned Reynard Nominees Limited as Corporate Director
29 June 2006
Resigned Tm Company Services Limited as Corporate Director
29 June 2006
Appointed Spencer, Christopher Loraine as Director
15 May 2006
Appointed Reynard Nominees Limited as Corporate Director
15 May 2006
Appointed Tm Company Services Limited as Corporate Director
15 May 2006
Appointed Tm Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05817173

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited This company Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
And 42 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
21 May 2026Appointment of a director
27 April 2026Termination of appointment of a secretary
27 April 2026Appointment of a secretary
27 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aberystwyth Student Accommodation Limited
Balfour Beatty Infrastructure Investments Limited
Balfour Beatty Infrastructure Partners Member Limited
Balfour Beatty Infrastructure Projects Investments Limited
Balfour Beatty Investments Limited
Balfour Beatty Ofto Holdings Limited

Other companies in this industry

Knutsford
London
Derby
Portsmouth
London
London

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?