E4D&G Holdco Limited

Active06391085 Private limited company
Incorporated
5 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
North West
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 12 September 2024
Also at Amey Belfast Schools Partnership Pfi Co Limited, Amey Belfast Schools Partnership Hold Co Limited, Amey Roads NI Financial PLC · more companies
British
Born February 1970 (56)
Director · Appointed 11 July 2024
Also at Currie & Brown (Investments) Limited, Currie & Brown (Investments D&G) Limited, E4D&G Project Co Limited
British
Born November 1964
Director · Appointed 11 July 2024
Also at E4D&G Project Co Limited
British
Born May 1974 (52)
Corporate Secretary · Appointed 19 May 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 7 March 2022
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Officer history (33 former)
14 July 2026
Resigned Romagnoli, Mario as Director
12 September 2024
Resigned Hardwicke, Alexandra Jane as Director
12 September 2024
Appointed Romagnoli, Mario as Director
12 September 2024
Appointed Dryden, Kelvin Matthew as Director
12 September 2024
Resigned Romagnoli, Mario as Director
12 September 2024
Appointed Connelly, John Gerard as Director
11 July 2024
Appointed Felton, Michael David as Director
11 July 2024
Appointed Mcneil, Ronald Wallace as Director
11 July 2024
Resigned Anderson, Derek Orr as Director
31 December 2023
Resigned Anand, Neeti Mukundrai as Director
5 December 2023
Appointed Hardwicke, Alexandra Jane as Director
27 July 2023
Appointed Romagnoli, Mario as Director
6 July 2023
Resigned Kaznacheieva, Nadiia as Director
19 May 2023
Resigned Hatcher, Paul James as Secretary
19 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
19 October 2022
Appointed Kaznacheieva, Nadiia as Director
6 October 2022
Resigned Falero, Louis Javier as Director
31 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Appointed Pearman, Katherine Anne Louise as Director
7 March 2022
Resigned Connelly, John Gerard as Director
7 March 2022
Resigned Pearman, Katherine Anne Louise as Director
18 November 2021
Appointed Anand, Neeti Mukundrai as Director
18 November 2021
Resigned Murphy, Helen Mary as Director
28 January 2021
Appointed Murphy, Helen Mary as Director
26 January 2021
Resigned Roshier, Angela Louise as Director
24 December 2019
Resigned Fournis, Erwan Benoit as Director
24 December 2019
Appointed Falero, Louis Javier as Director
14 December 2018
Resigned Murphy, Helen Mary as Director
14 December 2018
Appointed Fournis, Erwan Benoit as Director
21 August 2017
Appointed Murphy, Helen Mary as Director
21 August 2017
Resigned Herriott, Charles William Grant as Director
6 March 2017
Resigned Koolhaas, Engel Johan Roelof as Director
1 March 2017
Resigned Ghafoor, Asif as Director
1 March 2017
Appointed Pearman, Katherine Anne Louise as Director
4 November 2016
Resigned Grant, Stewart Chalmers as Director
4 November 2016
Appointed Herriott, Charles William Grant as Director
14 September 2016
Resigned Turnbull-Fox, Moira as Director
1 March 2016
Appointed Grant, Stewart Chalmers as Director
1 March 2016
Resigned Turnbull-Fox, Moira as Director
1 March 2016
Appointed Turnbull-Fox, Moira as Director
24 September 2013
Appointed Koolhaas, Engel Johan Roelof as Director
1 August 2013
Appointed Ghafoor, Asif as Director
10 April 2013
Resigned Cottrell, Keith as Director
10 April 2013
Resigned Ghafoor, Asif as Director
16 January 2013
Appointed Turnbull-Fox, Moira as Director
16 January 2013
Resigned Koolhaas, Engel Johan Roelof as Director
24 September 2012
Resigned Gill, Kenneth John as Director
24 August 2012
2 November 2011
Appointed Koolhaas, Engel Johan Roelof as Director
2 November 2011
Resigned Nash, Paul William as Director
2 November 2011
2 November 2011
Resigned Steenbergen, Michel as Director
4 April 2011
Resigned Channon, Martin as Director
19 October 2010
Resigned Coppin, Andrew John as Director
19 October 2010
Appointed Roshier, Angela Louise as Director
12 July 2010
Appointed Connelly, John Gerard as Director
10 May 2010
Appointed Nash, Paul William as Director
10 May 2010
Appointed Steenbergen, Michel as Director
3 June 2009
Appointed Anderson, Derek Orr as Director
23 May 2008
Resigned Bradbury, Richard George as Director
23 May 2008
Appointed Coppin, Andrew John as Director
17 December 2007
Appointed Gill, Kenneth John as Director
23 October 2007
Appointed Cottrell, Keith as Director
23 October 2007
Appointed Ghafoor, Asif as Director
23 October 2007
Appointed Channon, Martin as Director
23 October 2007
Appointed Sherard Secretariat Services Limited as Corporate Secretary
23 October 2007
Appointed Bradbury, Richard George as Director
23 October 2007
Resigned Burness LLP as Corporate Secretary
23 October 2007
Resigned Burness (Directors) Limited as Corporate Director
5 October 2007
Appointed Burness LLP as Corporate Secretary
5 October 2007
Appointed Burness (Directors) Limited as Corporate Director

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. 4738493

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Amey Ventures Investments Limited
Ahl Holdings (Manchester) Limited Owns 25–50% of shares
Amey Highways Lighting (Manchester) Limited Owns 75–100% of shares
Ahl Holdings (Wakefield) Limited Owns 50–75% of shares
Amey Highways Lighting (Wakefield) Limited Owns 75–100% of shares
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
E4D&G Holdco Limited This company Owns 75–100% of shares
E4D&G Project Co Limited Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited Owns 75–100% of shares
RSP (Holdings) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates14 July 2026
14 July 2026Termination of appointment of a director
5 June 2026Group of companies' accounts31 December 2025
20 October 2025Director's details changed
22 August 2025Director's details changed
Show all recent filings

Some other companies at this address

Albany Secretariat Limited
Albany SPC Services Limited
Albany Ventures Management Services Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Belfast Schools Partnership Pfi Co Limited
Amey FMP Belfast Strategic Partnership Hold Co Limited

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