Conway Aecom Limited

Active08309204 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Construction of roads and motorways (42110)
Owned by
Aecom Ltd
Accounts type
Total exemption full
Region
South East
Address
Conway House
Vestry Road
Sevenoaks
TN14 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born March 1980 (46)
Director · Appointed 27 November 2012
British
Born January 1967 (59)
Officer history (8 former)
31 March 2026
Resigned Goldsworthy, Mark Stuart as Director
31 December 2023
Resigned Poole, Rory Ian as Director
31 December 2023
Appointed Singh, Manjinder as Director
17 March 2022
Resigned Conway, Michael Joseph as Director
30 November 2020
Resigned Bennett, David Ian as Director
30 June 2020
Resigned Donnelly, David Thomas as Director
27 June 2020
Appointed Goldsworthy, Mark Stuart as Director
3 October 2018
Resigned Flaherty, Patrick Paul as Director
11 May 2015
Appointed Flaherty, Patrick Paul as Director
11 May 2015
Resigned Robinson, Richard Leslie as Director
17 January 2014
Appointed Robinson, Richard Leslie as Director
17 January 2014
Resigned Fung, Nora Yin Ling as Director
7 February 2013
Appointed Fung, Nora Yin Ling as Director
7 February 2013
Appointed Bennett, David Ian as Director
5 February 2013
Appointed Donnelly, David Thomas as Director
5 February 2013
Appointed Conway, Michael Joseph as Director
27 November 2012
Appointed Poole, Rory Ian as Director
27 November 2012
Appointed Hansen, Andrew Stephen as Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Limited Liability
Reg. no. 706445
Aecom Ltd
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Limited Liability

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 This company 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
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
2 December 2025Confirmation statement with no updates27 November 2025
3 October 2025Total exemption full accounts31 March 2025
28 November 2024Confirmation statement with no updates27 November 2024
5 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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