Colas (Gabon) UK Limited

Active10883476 Private limited company
Incorporated
25 July 2017 (9 years)
Industry
Construction of roads and motorways (42110)
Owned by
Colas S.A.
Accounts type
Full
Region
West Midlands
Address
6210 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
French
Born November 1966
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (11 former)
6 May 2026
Resigned Douriez, Pierre-Gilles as Director
30 September 2025
Appointed Madelon, Thierry Hubert as Director
30 September 2025
Resigned Lahmamsi, Faical as Director
6 February 2024
31 October 2022
Resigned Rivaud, Patrick Olivier as Director
31 October 2022
Appointed Lahmamsi, Faical as Director
31 October 2022
Appointed Douriez, Pierre-Gilles as Director
16 February 2022
Resigned Fergusson, Carl James as Director
18 December 2020
Resigned Briges, Jean Christophe Henri as Director
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
Resigned Stanton, Graham Derek as Secretary
25 September 2018
Resigned Rushbrooke, Lee as Director
25 September 2018
6 July 2018
Appointed Rivaud, Patrick Olivier as Director
6 July 2018
Resigned Chauvin, Benoit as Director
6 July 2018
Resigned Deux, Jean-Christophe Pierre Marcel as Director
6 July 2018
Resigned Gardes, Frederic Jean Pierre as Director
6 July 2018
Appointed Fergusson, Carl James as Director
6 July 2018
Appointed Briges, Jean Christophe Henri as Director
25 July 2017
Appointed Chauvin, Benoit as Director
25 July 2017
Appointed Deux, Jean-Christophe Pierre Marcel as Director
25 July 2017
Appointed Gardes, Frederic Jean Pierre as Director
25 July 2017
Appointed Rushbrooke, Lee as Director
25 July 2017
Appointed Stanton, Graham Derek as Secretary

Ownership 2 active

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

Colas S.A.
Corporate entity · Notified 25 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French Societe Anonyme
Reg. no. 552025314
Corporate entity · Notified 25 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02644726

Group structure 13 companies

Ownership group derived from the Companies House PSC register

A One Integrated Highway Services Limited DissolvedOwns 75–100% of shares
Aram Resources Limited Owns 75–100% of shares
Tregunnon Quarry Limited Status not confirmedOwns 75–100% of shares
West of England Quarry Company Limited Status not confirmedOwns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited This company Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates12 June 2026
29 May 2026Termination of appointment of a director
8 January 2026Full accounts31 December 2024
2 October 2025Appointment of a director
2 October 2025Termination of appointment of a director
Show all recent filings

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