Amey Roads NI Holdings Limited

ActiveNI063344 Private limited company
Incorporated
28 February 2007 (19 years)
Previously known as
Amey Lagan Roads Holdings Limited (until 8 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Northern Ireland
Address
Murray House
Murray Street
Belfast
BT1 6DN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
Also at Amey Roads NI Financial PLC, Amey Roads NI Limited, Blue3 (London) Limited · more companies
British
Born June 1989 (37)
Director · Appointed 11 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 6 March 2024
Also at Amey Belfast Schools Partnership Pfi Co Limited, Amey Belfast Schools Partnership Hold Co Limited, Amey Roads NI Financial PLC · more companies
British
Born February 1970 (56)
Corporate Secretary · Appointed 16 July 2021
Also at Amey Roads NI Financial PLC, Amey Roads NI Limited, Qed Luton (Challney) Holdings Limited · more companies
Director · Appointed 23 April 2020
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Officer history (44 former)
13 May 2026
Appointed Cross, Steven as Director
13 May 2026
Resigned Jakeman, William as Director
11 September 2024
Appointed Connelly, John Gerard as Director
11 September 2024
Resigned Murphy, Helen Mary as Director
6 March 2024
Appointed Dryden, Kelvin Matthew as Director
6 March 2024
Resigned Filshie, Rodney Derek as Director
28 November 2023
Appointed Filshie, Rodney Derek as Director
25 July 2023
Appointed Jakeman, William as Director
6 July 2023
Resigned Kaznacheieva, Nadiia as Director
12 October 2022
Resigned Falero, Louis Javier as Director
3 October 2022
Resigned Woodruff, Jack William as Director
3 October 2022
Appointed Kaznacheieva, Nadiia as Director
7 March 2022
Resigned Connelly, John Gerard as Director
24 November 2021
Appointed Woodruff, Jack William as Director
24 November 2021
Resigned Waddington, Adam George as Director
16 July 2021
Appointed Pario Ltd as Corporate Secretary
1 July 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
3 February 2021
Resigned Roshier, Angela Louise as Director
3 February 2021
Appointed Murphy, Helen Mary as Director
23 April 2020
Appointed Connelly, John Gerard as Director
23 April 2020
Appointed Pearman, Katherine Anne Louise as Director
13 March 2020
Resigned Pearman, Katherine Anne Louise as Director
13 March 2020
Resigned Ghafoor, Asif as Director
31 December 2019
Resigned Fournis, Erwan Benoit as Director
29 January 2019
Appointed Fournis, Erwan Benoit as Director
7 January 2019
Resigned Turnbull-Fox, Moira as Director
6 September 2018
Resigned Freeman, Andrew Derek as Director
22 June 2018
Resigned Leahy, Peter John as Director
22 June 2018
Appointed Pearman, Katherine Anne Louise as Director
21 August 2017
Resigned Herriott, Charles William Grant as Director
8 September 2016
Appointed Falero, Louis Javier as Director
8 September 2016
Resigned Koolhaas, Engel Johan Roelof as Director
6 September 2016
Appointed Leahy, Peter John as Director
6 September 2016
Resigned Connelly, John Gerard as Director
26 November 2015
Appointed Herriott, Charles William Grant as Director
26 November 2015
Resigned Nash, Paul William as Director
15 March 2015
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
15 March 2015
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
12 March 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
31 January 2015
Resigned Pario Limited as Corporate Secretary
17 November 2014
Appointed Freeman, Andrew Derek as Director
17 November 2014
Resigned Deering, Julian Malcolm St John as Director
17 November 2014
Resigned Boyle, Hugh John as Director
17 November 2014
Appointed Nash, Paul William as Director
23 October 2014
Resigned Harrower-Steele, Jill as Director
23 October 2014
Resigned Lagan, Michael Anthony as Director
23 October 2014
Resigned Lagan, Kevin Anthony as Director
23 October 2014
Resigned Martin, Scott James as Director
23 October 2014
Appointed Waddington, Adam George as Director
24 April 2014
Appointed Martin, Scott James as Director
24 April 2014
Appointed Harrower-Steele, Jill as Director
28 February 2014
Resigned Sherard Secretariat Services Limited as Corporate Secretary
18 February 2014
Appointed Pario Limited as Corporate Secretary
16 January 2014
Appointed Roshier, Angela Louise as Director
16 January 2014
Appointed Turnbull-Fox, Moira as Director
30 September 2013
Resigned Barbour, Iain Rawdon as Director
30 September 2013
Appointed Boyle, Hugh John as Director
30 September 2013
Resigned Notman, Michael Irving as Director
1 July 2013
Appointed Ghafoor, Asif as Director
30 June 2013
Resigned Cottrell, Keith as Director
7 June 2013
Appointed Barbour, Iain Rawdon as Director
7 June 2013
Resigned Lipsey, Eleanor Laura as Director
6 February 2013
Appointed Notman, Michael Irving as Director
6 February 2013
Resigned Withers, Stephen John as Director
1 February 2013
Appointed Lagan, Kevin Anthony as Director
27 July 2012
Resigned David, Stuart Paul as Director
27 July 2012
Appointed Deering, Julian Malcolm St John as Director
1 February 2012
Resigned Cawley, Gerard Anthony as Director
15 November 2011
Resigned Roshier, Angela Louise as Director
15 November 2011
Appointed Koolhaas, Engel Johan Roelof as Director
7 September 2011
Appointed Lipsey, Eleanor Laura as Director
7 September 2011
Appointed David, Stuart Paul as Director
4 April 2011
Resigned Channon, Martin as Director
19 October 2010
Appointed Roshier, Angela Louise as Director
1 September 2010
Resigned Canavan, Declan Vincent as Director
1 September 2010
Resigned Canavan, Declan Vincent as Director
1 September 2010
Appointed Canavan, Declan Vincent as Director
13 July 2010
Appointed Withers, Stephen John as Director
12 July 2010
Appointed Connelly, John Gerard as Director
11 April 2010
Resigned Webster, Christopher Charles as Director
20 May 2008
Appointed Channon, Martin as Director
20 May 2008
Resigned Dawson, Nicholas John as Director
12 December 2007
Resigned L&B Secretarial Limited as Corporate Secretary
12 December 2007
Appointed Sherard Secretariat Services Limited as Corporate Secretary
5 October 2007
Resigned Ghafoor, Asif as Director
5 October 2007
Appointed Canavan, Declan Vincent as Director
5 October 2007
Appointed Webster, Christopher Charles as Director
5 October 2007
Appointed Dawson, Nicholas John as Director
28 February 2007
Appointed Ghafoor, Asif as Director
28 February 2007
Appointed L&B Secretarial Limited as Corporate Secretary
28 February 2007
Appointed Cawley, Gerard Anthony as Director
28 February 2007
Appointed Cottrell, Keith as Director
28 February 2007
Appointed Lagan, Michael Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 21 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6756556
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 4738493
Former controllers (1)
21 September 2017
Ceased Dif Infra 3 UK Limited — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Amey Ventures Investments Limited
Ahl Holdings (Manchester) Limited Owns 25–50% of shares
Amey Highways Lighting (Manchester) Limited Owns 75–100% of shares
Ahl Holdings (Wakefield) Limited Owns 50–75% of shares
Amey Highways Lighting (Wakefield) Limited Owns 75–100% of shares
Amey Roads NI Holdings Limited This company Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
E4D&G Holdco Limited Owns 75–100% of shares
E4D&G Project Co Limited Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited Owns 75–100% of shares
RSP (Holdings) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Group of companies' accounts31 December 2025
15 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
12 May 2026Confirmation statement with updates1 May 2026
21 January 2026Previous accounting period shortened
Show all recent filings

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Altaveedan Energy Limited
Amey Roads NI Financial PLC
Amey Roads NI Limited

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