Birmingham Highways Limited

Active07064140 Private limited company
Incorporated
2 November 2009 (17 years)
Previously known as
Amey Birmingham Highways Limited (until 5 July 2019)
Industry
Other transportation support activities (52290)
Other service activities n.e.c. (96090)
Directors
Owned by
Birmingham Highways Holdings Limited
Accounts type
Full
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
30 April 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 October 2024
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Director · Appointed 21 January 2022
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Elwa Holdings Limited · more companies
British
Born July 1987 (39)
Director · Appointed 25 August 2021
Also at Renewable Transport Fuel Services Limited, Foresight Environmental Infrastructure (UK) Limited, Pip Manager Limited · more companies
British
Born November 1972
Director · Appointed 23 October 2019
Also at Dickens Heath Management Company Limited, Hertford Partners Limited, Hertford Partners (North) Limited · more companies
British
Born September 1955 (71)
Director · Appointed 2 August 2019
Also at Modus Services Limited, Airtanker Finance Limited, Airtanker Holdings Limited · more companies
British
Born December 1978 (47)
Officer history (29 former)
1 November 2025
Resigned Duggan, Michael George as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 October 2024
Appointed Lloyd, James Thomas as Director
1 October 2024
Resigned Scott, Jack Anthony as Director
31 July 2024
Resigned Knight, Richard Daniel as Director
31 July 2024
Appointed Scott, Jack Anthony as Director
30 September 2022
Resigned Gullan, Alan Graham Hugh as Director
29 June 2022
Resigned Jones, Sion Laurence as Director
21 January 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
25 August 2021
Resigned Clapp, Andrew David as Director
25 August 2021
Appointed Tanner, Christopher James as Director
23 October 2019
Appointed Wiggins, Robert Ernest Forbes as Director
14 August 2019
Resigned Gill, Paul Ellis as Director
2 August 2019
Appointed Rahuf, Kashif as Director
11 July 2019
Resigned Mckillop, Murdoch Lang as Director
1 July 2019
Appointed Duggan, Michael George as Secretary
28 June 2019
Resigned Sherard Secretariat Services Limited as Corporate Secretary
24 June 2019
Appointed Clapp, Andrew David as Director
17 December 2018
20 September 2018
Resigned Pearman, Katherine Anne Louise as Director
20 September 2018
Appointed Mckillop, Murdoch Lang as Director
20 September 2018
Resigned Lovell, Alan Charles as Director
20 September 2018
Resigned Connelly, John Gerard as Director
20 September 2018
Appointed Gullan, Alan Graham Hugh as Director
20 August 2018
Appointed Lovell, Alan Charles as Director
4 May 2018
Resigned Parker, Nicholas Giles Burley as Director
4 May 2018
Appointed Knight, Richard Daniel as Director
4 May 2018
Resigned Knight, Richard Daniel as Director
21 February 2018
Resigned Ghafoor, Asif as Director
21 February 2018
Appointed Pearman, Katherine Anne Louise as Director
6 December 2017
Resigned Cohen, Gershon Daniel as Director
6 December 2017
Resigned Joyce, David as Director
6 December 2017
Appointed Gill, Paul Ellis as Director
12 August 2015
Resigned Joyce, David as Director
12 August 2015
Appointed Cohen, Gershon Daniel as Director
12 August 2015
Appointed Mcleod, Charles George Alexander as Director
12 August 2015
Appointed Joyce, David as Director
12 August 2015
Resigned Haughey, William James as Director
11 November 2014
Resigned Covington, Nicola as Director
11 November 2014
Appointed Joyce, David as Director
10 November 2014
Resigned Jackson, Geoffrey Allan as Director
10 November 2014
Appointed Jones, Sion Laurence as Director
19 December 2013
Resigned Ottenwaelder, Yann Charles as Director
21 November 2013
Appointed Knight, Richard Daniel as Director
30 June 2013
Resigned Cottrell, Keith as Director
13 November 2012
Appointed Covington, Nicola as Director
14 April 2011
Appointed Ottenwaelder, Yann Charles as Director
14 April 2011
Resigned Amin, Mohammed Sameer as Director
4 April 2011
Resigned Channon, Martin as Director
23 December 2010
Appointed Jackson, Geoffrey Allan as Director
23 December 2010
Resigned Fenton, Chrisopher Victor as Director
23 December 2010
Resigned Nelson, Andrew Latham as Director
23 December 2010
Appointed Parker, Nicholas Giles Burley as Director
12 July 2010
Appointed Connelly, John Gerard as Director
6 May 2010
Appointed Haughey, William James as Director
6 May 2010
Appointed Amin, Mohammed Sameer as Director
15 April 2010
Appointed Nelson, Andrew Latham as Director
15 April 2010
Appointed Ghafoor, Asif as Director
15 April 2010
Appointed Channon, Martin as Director
15 April 2010
Appointed Fenton, Chrisopher Victor as Director
11 April 2010
Resigned Webster, Christopher Charles as Director
2 November 2009
Appointed Webster, Christopher Charles as Director
2 November 2009
Appointed Cottrell, Keith as Director
2 November 2009
Appointed Sherard Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Birmingham Highways 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 134

DateDescriptionMade Up ToPagesPDF
26 October 2026Previous accounting period extended
24 March 2026Confirmation statement with no updates11 March 2026
10 February 2026Full accounts30 June 2025
23 December 2025Appointment of a secretary
23 December 2025Termination of appointment of a secretary
Show all 134 filings

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