Website & contact details
- Website
Eurovia Infrastructure Limited
- Incorporated
- 27 September 2010 (16 years)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990) Recovery of sorted materials (38320)Construction of roads and motorways (42110)
- Accounts type
- Full
- Region
- South East
- Address
- Albion HouseSpringfield RoadHorshamRH12 2RW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Tilbrook, Ruth Elizabeth
Secretary · Appointed 3 November 2022
Director · Appointed 19 April 2021
French
Born September 1979 (47)
Director · Appointed 19 January 2018
British
Born November 1973
Director · Appointed 1 January 2018
British
Born July 1981 (45)
Director · Appointed 1 January 2011
British
Born September 1967 (59)
Director · Appointed 1 January 2011
British
Born April 1966 (60)
Officer history (12 former)
3 November 2022
Appointed Tilbrook, Ruth Elizabeth as Secretary
19 October 2022
Resigned Lysionek, Susan Mary as Secretary
19 April 2021
19 April 2021
5 October 2018
Resigned Huntington, Neil as Director
26 September 2018
1 September 2018
1 September 2018
19 January 2018
1 January 2018
31 December 2017
19 May 2016
29 December 2015
13 June 2013
1 April 2012
23 February 2012
3 February 2012
24 January 2012
Appointed Huntington, Neil as Director
31 July 2011
23 June 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
Resigned Lysionek, Susan Mary as Director
1 January 2011
27 September 2010
Appointed Lysionek, Susan Mary as Director
27 September 2010
Appointed Lysionek, Susan Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03365601
Former controllers (1)
1 January 2023
Ceased Eurovia UK Limited — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited This company Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 7 January 2026 | Director's details changed | |||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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