Road Infrastructure (Ireland) Limited

Active08869691 Private limited company
Incorporated
30 January 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
23 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
28 May 2024
Appointed Manchanda, Dhruv as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Resigned Pickard, Keith William as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
23 February 2021
Appointed Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
30 January 2014
Appointed Kinghorn, Andre Eugene as Director
30 January 2014
Appointed Roper, Anthony Charles as Director
30 January 2014
Appointed Wyllie, Alison as Secretary
30 January 2014
Appointed Pickard, Keith William as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 10842189
Former controllers (1)
28 March 2018
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
25 September 2026Full accounts31 March 2026
4 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
28 May 2026Director's details changed
Show all 82 filings

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