Roadside Infrastructure Ltd

Active08049326 Private limited company
Incorporated
27 April 2012 (14 years)
Previously known as
Centurian Automotive Limited (until 22 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Retail sale of automotive fuel in specialised stores (47300)
Directors
Charles Edward Dickson
Douglas Alexander Benzie
Accounts type
Small
Region
South East
Address
115B Innovation Drive
Milton
Abingdon
OX14 4RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1985 (41)
Dickson, Charles Edward
Director · Appointed 7 January 2025
British
Born February 1982 (44)
Benzie, Douglas Alexander
Director · Appointed 13 May 2020
British
Born August 1981 (45)
Officer history (2 former)
2 November 2026
Appointed Shrager, James David Stuart as Director
7 January 2025
Appointed Dickson, Charles Edward as Director
7 June 2023
Resigned Harding, Paul James as Director
30 September 2020
Resigned Dark, Emma Jane as Director
13 May 2020
Appointed Benzie, Douglas Alexander as Director
5 February 2019
Appointed Dark, Emma Jane as Director
27 April 2012
Appointed Harding, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07139678
Former controllers (1)
13 February 2019
Ceased Paul James Harding — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cambridge Sleep Sciences Ltd Owns 75–100% of shares
Gardner Retail Ltd Owns 75–100% of shares
Gardner Garages Limited Owns 75–100% of shares
Gardner Garages Properties Limited Owns 75–100% of shares
Gardner Properties (Trowbridge) Ltd Owns 75–100% of shares
Hoch Group Limited Owns 75–100% of shares
Hills of Corby Hill Limited Owns 75–100% of shares
Hills of Lakeland Limited Owns 75–100% of shares
Roadside Asset Management Limited Owns 75–100% of shares
Roadside Infrastructure Ltd This company Owns 75–100% of shares
Roadside Reit Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
26 October 2026Change of details for a person with significant control
23 October 2026Director's details changed
8 September 2026Confirmation statement with updates8 September 2026

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