MIDLAND EXPRESSWAY LIMITED
02309767 · Active · Ltd · 37 yrs · Weeford Lichfield
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Nov 2026 (last filed 27 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
10 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MIDLAND EXPRESSWAY LIMITED
02309767Active· Ltd· England Wales· 1988-10-27Incorporated 1988-10-27Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PRICE, Sophie Catherine· SecretaryAppointed 2026-07-16
- MILANESI, Matteo· DirectorAppointed 2026-07-16
- PARCELL, Graham James· DirectorResigned 2026-07-16
- DUFFY, Claire· SecretaryResigned 2025-02-28
PRICE, Sophie Catherine
Secretary
- Appointed
- 2026-07-16
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BELFIELD, Lee Anthony
Director
- Appointed
- 2023-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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DALEY, Kenneth Frederick
Director
- Appointed
- 2017-11-06
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1950
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GAGO DE PEDRO, Joaquin
Director
- Appointed
- 2022-01-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1980
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MILANESI, Matteo
Director
- Appointed
- 2026-07-16
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1970
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ROSEWELL, Bridget Clare
Director
- Appointed
- 2020-01-02
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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ALLEN, James
Secretary
- Appointed
- 2018-01-03
- Resigned
- 2023-04-20
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DUFFY, Claire
Secretary
- Appointed
- 2023-10-10
- Resigned
- 2025-02-28
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LAYCOCK, Rufus
Secretary
- Appointed
- —
- Resigned
- 1997-10-22
- Nationality
- British
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SLATER, David Alan
Secretary
- Appointed
- 2000-12-12
- Resigned
- 2018-01-03
- Nationality
- British
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MACQUARIE INFRASTRUCTURE (UK0 LTD
Corporate Secretary
- Appointed
- 1999-10-29
- Resigned
- 2000-12-12
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TH GROUP SERVICES LIMITED
Corporate Secretary
- Appointed
- 1997-10-22
- Resigned
- 1999-10-29
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ABEL, Richard
Director
- Appointed
- 2010-10-25
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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ALLEGRA, Marco, Avv
Director
- Appointed
- —
- Resigned
- 1993-05-26
- Nationality
- Italian
- Born
- 03/1947
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ANGERS, Brian Mason
Director
- Appointed
- —
- Resigned
- 1993-01-15
- Nationality
- British
- Born
- 11/1936
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BOYLE, John Charles, Dr
Director
- Appointed
- 2002-03-27
- Resigned
- 2004-02-06
- Nationality
- British
- Born
- 11/1944
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BROWN, Austen Patrick, Sir
Director
- Appointed
- 1998-07-01
- Resigned
- 1999-08-11
- Nationality
- British
- Born
- 04/1940
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CAPPON, Claudio
Director
- Appointed
- 1993-05-26
- Resigned
- 1996-01-01
- Nationality
- Italian
- Born
- 07/1952
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CHANTER, Colin David
Director
- Appointed
- 2005-02-17
- Resigned
- 2010-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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CHINTAMANENI, Deepu Prasad
Director
- Appointed
- 2020-01-06
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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CHINTAMANENI, Deepu Prasad
Director
- Appointed
- 2017-05-05
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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CLARKE, Keith Edward
Director
- Appointed
- 1993-06-16
- Resigned
- 1994-05-24
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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CLIFFE, Andrew James
Director
- Appointed
- 2018-04-16
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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CORDOVA, Pietro, Dr
Director
- Appointed
- 2001-05-22
- Resigned
- 2005-06-17
- Nationality
- Italian
- Born
- 10/1960
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DYER, Peter, Dr
Director
- Appointed
- 2000-12-12
- Resigned
- 2007-12-20
- Nationality
- British
- Residence
- Uk
- Born
- 11/1941
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DYER, Peter, Dr
Director
- Appointed
- 1996-03-23
- Resigned
- 2000-01-24
- Nationality
- British
- Residence
- Uk
- Born
- 11/1941
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EVANS, Anthony Gordon
Director
- Appointed
- 1995-10-26
- Resigned
- 1996-06-18
- Nationality
- British
- Born
- 03/1948
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EVANS, Anthony Gordon
Director
- Appointed
- —
- Resigned
- 1995-08-04
- Nationality
- British
- Born
- 03/1948
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FANNING, Thomas Joseph
Director
- Appointed
- 2001-10-08
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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FLETCHER, John Wilfred Sword
Director
- Appointed
- —
- Resigned
- 2000-02-18
- Nationality
- British
- Born
- 10/1940
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FLORES, Angelo
Director
- Appointed
- 1993-05-26
- Resigned
- 1996-01-01
- Nationality
- Itlaian
- Born
- 05/1942
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FREZZA, Francesco
Director
- Appointed
- 2000-08-03
- Resigned
- 2000-11-01
- Nationality
- Italian
- Born
- 02/1936
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GILLESPIE, Richard Douglas Barrie
Director
- Appointed
- 1992-11-09
- Resigned
- 1996-03-23
- Nationality
- British
- Born
- 03/1931
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GRANATI, Stefano
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-05-29
- Nationality
- Italian
- Born
- 03/1955
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HAMILTON, Michael John
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1939
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HARRISON, David Stephen
Director
- Appointed
- 2002-11-01
- Resigned
- 2008-12-18
- Nationality
- British
- Born
- 11/1970
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HARRISON, Leigh Peter
Director
- Appointed
- 2010-05-21
- Resigned
- 2010-10-21
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1976
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HATELEY, Richard Ian
Director
- Appointed
- 1996-06-18
- Resigned
- 1999-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HUGHES, Richard John
Director
- Appointed
- 2009-01-21
- Resigned
- 2010-02-02
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1951
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JAMES, Nicholas Peter
Director
- Appointed
- 1999-11-15
- Resigned
- 2002-03-27
- Nationality
- Australian
- Born
- 12/1963
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KING, Clifford
Director
- Appointed
- 1994-05-24
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 03/1938
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KING, Clifford
Director
- Appointed
- —
- Resigned
- 1993-06-16
- Nationality
- British
- Born
- 03/1938
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KIRBY, John Peter
Director
- Appointed
- 1993-01-15
- Resigned
- 1995-10-26
- Nationality
- British
- Born
- 01/1940
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MACDONALD, Sean Gerard
Director
- Appointed
- 2004-03-18
- Resigned
- 2008-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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MARANO, Antonio
Director
- Appointed
- 2004-10-25
- Resigned
- 2005-06-17
- Nationality
- Italian
- Born
- 10/1960
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MAZIO, Alighiero, Dr
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-08-02
- Nationality
- Italian
- Born
- 01/1942
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MEHTA, Manoj
Director
- Appointed
- 2017-05-05
- Resigned
- 2021-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MENGOZZI, Francesco
Director
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- Italian
- Born
- 01/1949
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MOLAIOLI, Mario
Director
- Appointed
- —
- Resigned
- 1993-05-26
- Nationality
- Italian
- Born
- 05/1937
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MOURAD, Karim
Director
- Appointed
- 2006-10-20
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 07/1974
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MUNDAE, Mandeep Singh
Director
- Appointed
- 2021-10-01
- Resigned
- 2022-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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NUCCI, Settimio
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-08-02
- Nationality
- Italian
- Born
- 08/1953
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PARCELL, Graham James
Director
- Appointed
- 2013-12-13
- Resigned
- 2026-07-16
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord
Director
- Appointed
- 1993-04-29
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 09/1931
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PAUL, Nicholas Campbell
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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PEARSON, Andrew Mitchell
Director
- Appointed
- 2015-06-01
- Resigned
- 2017-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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PIRZIO BIROLI, Alessandro
Director
- Appointed
- 2000-08-03
- Resigned
- 2004-04-08
- Nationality
- Italian
- Born
- 06/1936
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PRATO, Maurizio
Director
- Appointed
- —
- Resigned
- 1993-05-26
- Nationality
- Italian
- Born
- 05/1941
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RAMACCIA, Roberto
Director
- Appointed
- 2000-08-03
- Resigned
- 2005-06-17
- Nationality
- Italian
- Born
- 01/1959
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ROBERTS, John Stuart Hugh
Director
- Appointed
- 2000-01-24
- Resigned
- 2003-07-09
- Nationality
- New Zealand
- Born
- 10/1958
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ROCKLEY, James Hugh Cecil, Lord
Director
- Appointed
- —
- Resigned
- 1993-10-27
- Nationality
- British
- Residence
- England
- Born
- 04/1934
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SLATER, Michael John
Director
- Appointed
- 1999-04-28
- Resigned
- 2000-03-03
- Nationality
- British
- Born
- 10/1942
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SLATER, Michael John
Director
- Appointed
- —
- Resigned
- 1993-01-15
- Nationality
- British
- Born
- 10/1942
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SMITH, Thomas William Mclardy
Director
- Appointed
- 1997-05-01
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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STARACE, Riccardo
Director
- Appointed
- —
- Resigned
- 2005-06-17
- Nationality
- Italian
- Born
- 09/1943
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SYMONDS, Duncan John
Director
- Appointed
- 2019-03-20
- Resigned
- 2020-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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TRENT, Peter
Director
- Appointed
- 2010-02-02
- Resigned
- 2017-05-05
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1958
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WATKINS, James Arthur
Director
- Appointed
- 1995-08-04
- Resigned
- 1996-06-18
- Nationality
- British
- Born
- 09/1945
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WHELAN, Michael
Director
- Appointed
- 2022-08-02
- Resigned
- 2023-01-20
- Nationality
- Australian
- Residence
- England
- Born
- 09/1965
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ZUPPI, Marco
Director
- Appointed
- 1993-05-26
- Resigned
- 1996-01-01
- Nationality
- Italian
- Born
- 11/1953
See every company they're a director of →
