Colas UK Projects Limited

Active12547167 Private limited company
Incorporated
6 April 2020 (6 years)
Industry
Construction of roads and motorways (42110)
Owned by
Colas Projects Sas
Accounts type
Small
Region
West Midlands
Address
6210 Bishops Court
Birmingham Business Park
Solihull
Birmingham
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
British
Born January 1966 (60)
Ciufu Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (7 former)
16 April 2026
Resigned Ogden, David as Director
31 July 2025
Resigned Servant, Thibaut as Director
4 August 2022
Appointed Servant, Thibaut as Director
4 August 2022
Appointed Ogden, David as Director
4 August 2022
Appointed Jeffery, Sean Francis as Director
4 August 2022
Resigned Monnaert, Fabrice Marcel as Director
16 February 2022
Resigned Fergusson, Carl James as Director
31 January 2022
Resigned Overton, Mark David as Director
16 February 2021
Appointed Overton, Mark David as Director
16 February 2021
1 November 2020
Appointed Ciufu Hayward, Stefan Irinel as Secretary
31 October 2020
Resigned Stanton, Graham Derek as Secretary
6 April 2020
Appointed Stanton, Graham Derek as Secretary
6 April 2020
Appointed Fergusson, Carl James as Director
6 April 2020
Appointed Monnaert, Fabrice Marcel as Director
6 April 2020

Ownership 2 active

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

Corporate entity · Notified 6 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited
Reg. no. 02644726
Colas Projects Sas
Corporate entity · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Sas
Reg. no. 410 529 226
Former controllers (1)
6 April 2020
Ceased Colas S.A — Owns 25–50% of shares

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 Owns 75–100% of shares
Colas UK Projects Limited This company 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 2026Accounts for a small company31 December 2025
23 June 2026Confirmation statement with no updates5 June 2026
18 May 2026Termination of appointment of a director
8 October 2025Accounts for a small company31 December 2024
19 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?