Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Connect A30/a35 Holdings Limited
- Incorporated
- 24 March 2011 (15 years)
- Previously known as
- Dunwilco (1701) Limited (until 14 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Q14 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born February 1974 (52)
Director · Appointed 25 March 2024
British
Born May 1991 (35)
Rutherford, Tracy
Secretary · Appointed 8 April 2022
Director · Appointed 7 May 2020
British
Born March 1979 (47)
Director · Appointed 24 January 2017
British
Born February 1985 (41)
Director · Appointed 26 September 2016
British
Born May 1975 (51)
Director · Appointed 24 March 2015
British
Born November 1973
Officer history (25 former)
5 May 2026
5 May 2026
1 October 2024
1 October 2024
25 March 2024
4 September 2023
4 January 2023
8 April 2022
Resigned Shutt, Sarah as Secretary
8 April 2022
Appointed Rutherford, Tracy as Secretary
30 September 2021
Appointed Shutt, Sarah as Secretary
23 September 2021
Resigned Robinson, Anthony as Secretary
1 July 2021
Appointed Robinson, Anthony as Secretary
30 June 2021
Resigned Mccarthy, Patrick as Secretary
21 July 2020
7 May 2020
27 September 2019
25 June 2019
25 June 2019
26 June 2018
26 June 2018
20 June 2017
21 March 2017
24 January 2017
24 January 2017
24 January 2017
26 September 2016
26 September 2016
2 September 2016
24 March 2015
24 March 2015
24 March 2015
Appointed Mccarthy, Patrick as Secretary
24 March 2015
24 March 2015
Resigned Marshall, Nigel John as Secretary
24 March 2015
23 September 2014
23 September 2014
25 June 2014
25 June 2014
26 March 2014
26 March 2014
Resigned Matthews, Andrew as Director
25 November 2013
7 November 2013
4 November 2013
4 November 2013
13 June 2011
13 June 2011
Appointed Marshall, Nigel John as Secretary
13 June 2011
Appointed Matthews, Andrew as Director
13 June 2011
13 June 2011
13 June 2011
13 June 2011
13 June 2011
13 June 2011
Resigned D.W. Director 1 Limited as Corporate Director
24 March 2011
24 March 2011
24 March 2011
24 March 2011
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2020
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11519741
Holdings 1
Companies where Connect A30/a35 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 21 November 2024 | Confirmation statement with no updates | 11 November 2024 |
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