UK HIGHWAYS MANAGEMENT SERVICES LIMITED
03310620 · Active · Ltd · 29 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 2027
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
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
03310620Active· Ltd· England Wales· 1997-01-31Incorporated 1997-01-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOURGEOIS, Donald A· DirectorResigned 2025-04-01
- HOARE, Richard Peter· DirectorAppointed 2023-03-28
- YEATMAN, Stuart David· DirectorResigned 2022-12-30
- WOODHEAD, Michael Paul· DirectorResigned 2019-02-28
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-07-05
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HOARE, Richard Peter
Director
- Appointed
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MCCORMACK, Donna Lucia
Director
- Appointed
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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BROOKS, Sally Ann
Secretary
- Appointed
- 1997-11-14
- Resigned
- 1999-03-31
- Nationality
- British
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CURTIS, Richard Gregory
Nominee Secretary
- Appointed
- 1997-01-31
- Resigned
- 2001-02-05
- Nationality
- British
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GEORGE, John Philip
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2001-03-15
- Nationality
- British
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MACKRETH, Jane Elizabeth
Secretary
- Appointed
- 2011-02-01
- Resigned
- 2015-12-22
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MCCORMACK, Donna Lucia
Secretary
- Appointed
- 2016-11-30
- Resigned
- 2017-07-05
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MILLER, Roger Keith
Secretary
- Appointed
- 2001-03-15
- Resigned
- 2002-04-24
- Nationality
- British
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NAYLOR, Philip
Secretary
- Appointed
- 2015-12-22
- Resigned
- 2016-11-30
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RAMSAY, Anne Catherine
Secretary
- Appointed
- 2011-02-01
- Resigned
- 2015-12-22
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2002-04-24
- Resigned
- 2003-02-24
- Nationality
- British
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SWIFT, Anthony Alec
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2010-11-30
- Nationality
- Other
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ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2001-03-15
- Resigned
- 2002-12-31
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ARMSTRONG, James
Director
- Appointed
- 1997-11-14
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 09/1939
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BARRAS, Florence Marie Francoise
Director
- Appointed
- 1999-07-28
- Resigned
- 2001-10-18
- Nationality
- British,French
- Residence
- England
- Born
- 06/1964
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BARRON, Edward Graham
Director
- Appointed
- 2002-08-12
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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BOURGEOIS, Donald A
Director
- Appointed
- 2019-02-28
- Resigned
- 2025-04-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1963
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DEVOIL, Neal Charles
Director
- Appointed
- 2015-12-22
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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DIX, Carl Harvey
Director
- Appointed
- 2013-09-26
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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EWER, Adrian James Henry
Director
- Appointed
- 1999-06-23
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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EWER, Adrian James Henry
Director
- Appointed
- 1998-10-28
- Resigned
- 1999-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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FARLEY, Graham
Director
- Appointed
- 2009-06-08
- Resigned
- 2013-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FRIEND, Andrew Erskine
Director
- Appointed
- 2001-05-16
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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GARDNER, John Paul
Director
- Appointed
- 2015-12-22
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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GILBEY, Hannah
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 04/1971
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HERZBERG, Francis Robin
Director
- Appointed
- 1999-04-19
- Resigned
- 2003-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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JAMES, John Mansel
Director
- Appointed
- 1997-11-14
- Resigned
- 2001-01-26
- Nationality
- British
- Born
- 06/1939
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JONES, Stuart Nigel
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 01/1954
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JONES, Stuart Nigel
Director
- Appointed
- 1997-11-14
- Resigned
- 2001-01-26
- Nationality
- British
- Born
- 01/1954
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LAVERS, Michael John
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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MCDONAGH, John
Director
- Appointed
- 2003-12-02
- Resigned
- 2005-03-11
- Nationality
- British
- Born
- 05/1969
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MERCER-DEADMAN, Michael John
Director
- Appointed
- 2003-12-19
- Resigned
- 2012-03-29
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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PELLARD, Brian
Director
- Appointed
- 1997-11-14
- Resigned
- 1999-04-19
- Nationality
- British
- Born
- 04/1942
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POTTS, Derek
Director
- Appointed
- 2003-12-19
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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POTTS, Derek
Director
- Appointed
- 2001-10-18
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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ROPER, Anthony Charles
Director
- Appointed
- 1999-03-22
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SHARPLES, Edgar Rowan
Director
- Appointed
- 1999-04-19
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 09/1952
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SHELL, Peter Geoffrey
Director
- Appointed
- 2001-05-16
- Resigned
- 2007-06-27
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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SMITH, Neil
Director
- Appointed
- 2008-10-01
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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TRODD, Martyn Andrew
Director
- Appointed
- 2013-08-15
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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TURNER, Richard Charles
Director
- Appointed
- 2004-02-27
- Resigned
- 2009-06-08
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WESTON, Richard
Director
- Appointed
- 1997-11-14
- Resigned
- 1999-03-22
- Nationality
- British
- Born
- 04/1948
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WILLIAMS, Geoffrey Wyn
Nominee Director
- Appointed
- 1997-01-31
- Resigned
- 1997-11-14
- Nationality
- British
- Born
- 11/1944
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WOODHEAD, Michael Paul
Director
- Appointed
- 2016-11-30
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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YEATMAN, Stuart David
Director
- Appointed
- 2019-02-28
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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YEATMAN, Stuart David
Director
- Appointed
- 2015-12-22
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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