Website & contact details
- Website
Core Highways Group Limited
- Incorporated
- 7 November 2018 (8 years)
- Previously known as
- Amberon Group Limited (until 17 July 2020)Ampel Topco Limited (until 28 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- 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
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 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)
Director · Appointed 1 September 2023
British
Born November 1959
Corporate Secretary · Appointed 6 March 2019
Director · Appointed 23 November 2018
British
Born September 1979 (47)
Director · Appointed 7 November 2018
English
Born November 1980
Director · Appointed 7 November 2018
Dutch
Born August 1972 (54)
Officer history (7 former)
7 October 2025
22 September 2025
31 May 2025
Resigned Musson, Terence David as Director
22 January 2025
22 January 2025
2 August 2024
6 October 2023
2 October 2023
1 September 2023
31 August 2023
14 October 2022
1 September 2022
1 September 2022
1 February 2022
17 August 2020
18 February 2020
1 November 2019
6 March 2019
23 November 2018
23 November 2018
Appointed Musson, Terence David as Director
7 November 2018
7 November 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Core Highways Group Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Registered office address changed | |||
| 17 March 2026 | Registered office address changed | |||
| 15 December 2025 | Change of name filing | |||
| 5 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 4 December 2025 | Statement of capital following an allotment of shares |
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