Website & contact details
- Group website
- The site of this company’s group or brand.
Core Highways (Southeast) Limited
- Incorporated
- 11 September 2017 (9 years)
- Previously known as
- MLP Traffic Ltd (until 10 January 2024)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit AGround FloorMoorgate House201 Silbury BoulevardMilton KeynesMK9 1JL
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born November 1973
Director · Appointed 22 January 2025
British
Born September 1980 (46)
Director · Appointed 2 August 2024
British
Born December 1970 (55)
Corporate Secretary · Appointed 20 September 2019
East, Daniel James
Director · Appointed 18 July 2019
British
Born September 1979 (47)
Varley, Dennis
Director · Appointed 18 July 2019
British
Born October 1968 (58)
Officer history (14 former)
7 October 2025
22 September 2025
30 June 2025
31 May 2025
31 May 2025
Resigned Musson, Terence David as Secretary
22 January 2025
22 January 2025
2 August 2024
6 October 2023
2 October 2023
11 September 2023
14 October 2022
1 September 2022
1 September 2022
1 February 2022
1 May 2021
1 November 2019
1 October 2019
20 September 2019
18 July 2019
Resigned Shepherd, Kevin as Secretary
18 July 2019
18 July 2019
Appointed East, Daniel James as Director
18 July 2019
18 July 2019
18 July 2019
18 July 2019
Appointed Varley, Dennis as Director
18 July 2019
18 July 2019
18 July 2019
Appointed Musson, Terence David as Secretary
2 January 2018
2 January 2018
2 January 2018
2 January 2018
Appointed Shepherd, Kevin as Secretary
11 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01664145
Former controllers (2)
30 April 2021
Ceased Core Highways Acquisitions Limited — Owns 75–100% of shares
18 July 2019
Ceased Mervyn Lambert Plant Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Core Highways Acquisitions Limited Owns 75–100% of shares
Advanced Traffic Services Limited Owns 75–100% of shares
Amberon Limited Owns 75–100% of shares
Barrier Services Limited Owns 75–100% of shares
Core Highways (Signs) Limited Owns 75–100% of shares
Core Highways Holdings Limited Owns 75–100% of shares
Core Highways (Southeast) Limited This company Owns 75–100% of shares
Core Highways (Traffic Management) Limited Owns 75–100% of shares
Forest Traffic Services Limited Owns 75–100% of shares
JT & M Signs Ltd Owns 75–100% of shares
MLP Traffic Ltd Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 3 June 2026 | Registered office address changed | |||
| 28 March 2026 | Resolutions | |||
| 20 March 2026 | Statement of capital following an allotment of shares | |||
| 20 March 2026 | Insolvency filing |
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