Amey Infrastructure Management (3) Limited

Active11488240 Private limited company
Incorporated
27 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born December 1978 (47)
Director · Appointed 7 November 2024
British
Born January 1992 (34)
Hatcher, Paul James
Secretary · Appointed 31 March 2022
Director · Appointed 16 April 2020
British
Born October 1961 (65)
Officer history (6 former)
17 October 2025
7 November 2024
Appointed Scott, Jack Anthony as Director
7 November 2024
Appointed Rahuf, Kashif as Director
7 November 2024
Resigned Knight, Richard Daniel as Director
1 October 2024
Resigned Jones, Sion Laurence as Director
9 November 2023
Appointed Innes, Alastair Charles Deverell as Director
31 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
16 April 2020
Appointed Pearman, Katherine Anne Louise as Director
13 March 2020
Resigned Ghafoor, Asif as Director
27 September 2018
Appointed Knight, Richard Daniel as Director
27 September 2018
Appointed Jones, Sion Laurence as Director
27 July 2018
Appointed Connelly, John Gerard as Director
27 July 2018
Appointed Ghafoor, Asif as Director
27 July 2018
Appointed Sherard Secretariat Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 27 September 2018
Owns 50–75% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11519910
Corporate entity · Notified 27 July 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 07068048

Holdings 1

Companies where Amey Infrastructure Management (3) Limited is registered as a person with significant control

Active

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