Core Highways (Signs) Limited

Active06773727 Private limited company
Incorporated
16 December 2008 (17 years)
Previously known as
JT & M Signs Ltd (until 10 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Small
Region
South East
Address
Unit A
Ground Floor
Moorgate House
201 Silbury Boulevard
Milton Keynes
MK9 1JL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 October 2025
22 September 2025
Appointed Smyth, Alastair as Director
31 May 2025
Resigned Musson, Terence David as Director
22 January 2025
Appointed Dix, James Scott as Director
22 January 2025
Resigned Mclaren, Ian as Director
2 August 2024
Appointed Pavey, Jason Edward as Director
6 October 2023
Resigned Kennedy, Michael Patrick as Director
2 October 2023
Appointed Mclaren, Ian as Director
1 September 2022
Resigned Hartman, Michael Henry as Director
1 September 2022
Appointed Kennedy, Michael Patrick as Director
1 February 2022
1 November 2019
Appointed Hartman, Michael Henry as Director
23 November 2018
Resigned Rutherford, Guy Gibson as Director
12 July 2018
Appointed Consultancy Express (UK) Limited as Corporate Secretary
22 July 2017
Resigned Pegg, Andrew John as Director
22 July 2017
Appointed East, Daniel James as Director
22 July 2017
Appointed Rutherford, Guy Gibson as Director
22 July 2017
Appointed Musson, Terence David as Director
22 July 2017
Resigned Burnett, David as Director
28 February 2014
Appointed Burnett, David as Director
28 February 2014
Appointed Pegg, Andrew John as Director
28 February 2014
Resigned Thomas, Lynn as Director
28 February 2014
Resigned Thomas, John as Director
22 December 2010
Appointed Thomas, Lynn as Director
22 December 2010
Resigned Hughes, Michael as Director
16 December 2008
Appointed Hughes, Michael as Director
16 December 2008
Appointed Thomas, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11666040
Former controllers (1)
30 April 2021
Ceased Amberon Holdings Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Core Highways Acquisitions Limited Owns 75–100% of shares
Advanced Traffic Services Limited Owns 75–100% of shares
Amberon Limited Owns 75–100% of shares
Barrier Services Limited Owns 75–100% of shares
Core Highways (Signs) Limited This company Owns 75–100% of shares
Core Highways Holdings Limited Owns 75–100% of shares
Core Highways (Southeast) Limited Owns 75–100% of shares
Forest Traffic Services Limited Owns 75–100% of shares
JT & M Signs Ltd Owns 75–100% of shares
MLP Traffic Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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