Colas Siac Limited

Active10907336 Private limited company
Incorporated
9 August 2017 (9 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
West Midlands
Address
6210 Bishops Court
Birmingham Business Park
Solihull Parkway
B37 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
French
Born March 1979 (47)
Ciufu-Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Director · Appointed 10 September 2019
British
Born January 1966 (60)
Officer history (7 former)
28 July 2025
Appointed Gresse, Aurelien as Director
28 July 2025
Resigned Renaud, Geoffroy-Romain Christian as Director
31 January 2022
Appointed Renaud, Geoffroy-Romain Christian as Director
31 January 2022
Resigned Overton, Mark David as Director
30 April 2021
Resigned Maher, Martin as Director
30 April 2021
Resigned Ferguson, Pearse as Director
1 November 2020
Appointed Ciufu-Hayward, Stefan Irinel as Secretary
31 October 2020
Resigned Stanton, Graham Derek as Secretary
10 September 2019
Resigned Fergusson, Carl James as Director
10 September 2019
Appointed Jeffery, Sean Francis as Director
20 September 2018
Resigned Rushbrooke, Lee as Director
20 September 2018
Appointed Overton, Mark David as Director
9 August 2017
Appointed Fergusson, Carl James as Director
9 August 2017
Appointed Stanton, Graham Derek as Secretary
9 August 2017
Appointed Rushbrooke, Lee as Director
9 August 2017
Appointed Ferguson, Pearse as Director
9 August 2017
Appointed Maher, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2017
Owns 75–100% of shares
Holds 75–100% 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 Owns 25–50% of shares
Colas Siac Limited This company 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
14 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates5 June 2026
6 October 2025Full accounts31 December 2024
5 August 2025Termination of appointment of a director
5 August 2025Appointment of a director
Show all recent filings

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