Website & contact details
- Group website
- The site of this company’s group or brand.
Ringway Hounslow Highways Limited
- Incorporated
- 22 May 2012 (14 years)
- Industry
- 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
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
British
Born March 1968 (58)
Director · Appointed 1 December 2021
British
Born March 1974 (52)
Director · Appointed 19 April 2021
French
Born September 1979 (47)
Director · Appointed 8 June 2012
British
Born April 1966 (60)
Officer history (12 former)
10 June 2025
31 March 2025
Resigned Clack, Martin Stuart as Director
19 October 2022
Resigned Lysionek, Susan Mary as Secretary
31 July 2022
1 December 2021
18 June 2021
19 April 2021
19 April 2021
1 September 2018
1 September 2018
31 December 2017
1 April 2017
22 October 2016
31 March 2016
18 January 2016
Appointed Clack, Martin Stuart as Director
1 January 2014
31 July 2013
7 May 2013
24 April 2013
24 April 2013
17 April 2013
Resigned Carstensen, Gregory as Director
2 July 2012
Appointed Carstensen, Gregory as Director
8 June 2012
8 June 2012
8 June 2012
8 June 2012
22 May 2012
22 May 2012
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 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 This company 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 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Termination of appointment of a director | |||
| 10 June 2025 | Appointment of a director |
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