Highway Barrier Solutions Limited

ActiveNI067706 Private limited company
Incorporated
11 January 2008 (18 years)
Previously known as
Lisbane Trading Limited (until 22 February 2008)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Nigel Dougan
Accounts type
Full
Region
Northern Ireland
Address
40 Manse Road
Castlereagh
Belfast
BT8 6SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born March 1971 (55)
Jackson, Charlotte
Secretary · Appointed 8 November 2022
Dougan, Nigel
Director · Appointed 3 April 2008
British
Born October 1969 (57)
Officer history (13 former)
19 August 2026
Appointed Foster, Alan Peter as Director
19 August 2026
Resigned Dumigan, Darragh as Director
19 August 2026
Resigned Robinson, Matthew Miller as Director
5 September 2025
Resigned Cockayne, Timothy Noel as Director
8 November 2022
Appointed Jackson, Charlotte as Secretary
8 November 2022
Resigned Dougan, Nigel as Secretary
10 June 2022
Resigned Woodroofe, Christopher John as Director
22 December 2021
Appointed Robinson, Matthew Miller as Director
22 December 2021
Appointed Cockayne, Timothy Noel as Director
22 December 2021
Appointed Woodroofe, Christopher John as Director
19 February 2020
Resigned Stewart, Stanley as Director
2 April 2015
Resigned Mcevoy, Paul as Director
3 April 2008
Resigned Rodgers, Matthew J as Secretary
3 April 2008
Appointed Dougan, Nigel as Secretary
3 April 2008
Appointed Stewart, Stanley as Director
3 April 2008
Appointed Dumigan, Darragh as Director
3 April 2008
Appointed Dougan, Nigel as Director
3 April 2008
Resigned Rodgers, Richard G as Director
3 April 2008
Appointed Mcevoy, Paul as Director
3 April 2008
Resigned Rodgers, Matthew James as Director
3 April 2008
Resigned Mcgovern, Anthony Hugh as Director
5 February 2008
Appointed Rodgers, Matthew James as Director
5 February 2008
Appointed Mcgovern, Anthony Hugh as Director
5 February 2008
Appointed Rodgers, Richard G as Director
5 February 2008
Appointed Rodgers, Matthew J as Secretary
5 February 2008
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
5 February 2008
Resigned Cs Director Services Limited as Corporate Director
11 January 2008
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
11 January 2008
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270042
Former controllers (2)
27 June 2023
Ceased Castlehill Enterprises Limited — Owns 75–100% of shares
22 December 2021
Ceased Castlehill Enterprises Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cube Safety Holdco Limited Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron (Winchester) Limited In liquidationOwns 75–100% of shares
Chevron Traffic Management Limited Owns 75–100% of shares
Class One Traffic Management Ltd. Owns 75–100% of shares
Consilium Technical Services Limited Owns 75–100% of shares
Herts Traffic Management Limited In liquidationOwns 75–100% of shares
Highway Barrier Solutions Limited This company Owns 75–100% of shares
Highway Care Limited Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited Owns 75–100% of shares
Shift Traffic Events Limited In liquidationOwns 75–100% of shares

Filings 100

Show all 100 filings

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