Highway Resource Solutions Ltd

Active07551169 Private limited company
Incorporated
3 March 2011 (15 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
Darren Raymond Wills
Owned by
Ramudden Global (UK) Limited
Accounts type
Full
Region
East Midlands
Address
Unit 17 Barbrey Business Park Orston Lane
Bottesford
Nottingham
NG13 0GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born June 1972 (54)
Wills, Darren Raymond
Director · Appointed 5 January 2023
British
Born April 1971 (55)
Officer history (10 former)
8 January 2026
Appointed Caulfield, Adam John as Director
1 January 2026
Resigned Dawson, Keith James as Director
25 April 2025
Resigned Poeth, Roger Sebastiaan as Director
5 August 2024
Resigned Jarrett, James William as Director
5 April 2024
Resigned Robinson, Matthew Miller as Director
5 April 2024
Resigned Razavet, Patrick Claude as Director
14 April 2023
Appointed Razavet, Patrick Claude as Director
5 January 2023
Appointed Wills, Darren Raymond as Director
7 December 2020
Resigned Fennell, Andrew as Director
26 June 2020
Resigned Malek-Jahanian, Simon as Director
15 June 2020
Appointed Robinson, Matthew Miller as Director
10 July 2019
Appointed Malek-Jahanian, Simon as Director
10 July 2019
Resigned Livingstone, Anthony as Director
30 September 2018
Resigned Cordier, Stuart Reginald as Director
30 September 2018
Appointed Fennell, Andrew as Director
30 September 2018
Appointed Livingstone, Anthony as Director
27 July 2017
Resigned Hall, Kelvin Edmond as Director
1 June 2015
Appointed Dawson, Keith James as Director
1 June 2015
Appointed Cordier, Stuart Reginald as Director
26 May 2011
Appointed Hall, Kelvin Edmond as Director
3 March 2011
Appointed Jarrett, James William as Director
3 March 2011
Appointed Poeth, Roger Sebastiaan as Director

Ownership 1 active

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

Ramudden Global (UK) Limited
Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1270042
Former controllers (3)
30 September 2018
Ceased Chelsey Bidco Limited — Owns 75–100% of shares
30 September 2018
Ceased James William Jarrett — Owns 25–50% of shares
30 September 2018
Ceased Roger Sebastiaan Poeth — Owns 25–50% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
1 October 2026Change of details for a person with significant control
21 September 2026Confirmation statement with no updates19 September 2026
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
Show all 88 filings

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