UK HIGHWAYS A55 (HOLDINGS) LIMITED
03600969 · Active · Ltd · 28 yrs · Swanley
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Jul 2027 (last filed 21 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Jul 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 A55 (HOLDINGS) LIMITED
03600969Active· Ltd· England Wales· 1998-07-20Incorporated 1998-07-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCOTT, Jack Anthony· DirectorAppointed 2022-11-16
- ROUSE, Natasha· DirectorResigned 2022-09-30
- CUNNINGHAM, Thomas Samuel· DirectorAppointed 2019-04-30
- RAHUF, Kashif· DirectorAppointed 2019-04-30
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-09-17
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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RAHUF, Kashif
Director
- Appointed
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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SCOTT, Jack Anthony
Director
- Appointed
- 2022-11-16
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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BROOKS, Sally Ann
Secretary
- Appointed
- 1998-12-08
- Resigned
- 1999-03-31
- Nationality
- British
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CURTIS, Richard Gregory
Secretary
- Appointed
- 1998-07-20
- Resigned
- 2001-03-02
- Nationality
- British
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GEORGE, John Philip
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2001-03-15
- Nationality
- British
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HEDGE, Teresa Sarah
Secretary
- Appointed
- 2016-11-30
- Resigned
- 2018-09-17
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MACKRETH, Jane Elizabeth
Secretary
- Appointed
- 2010-12-01
- Resigned
- 2015-12-22
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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
- 2010-12-01
- 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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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
- 2001-11-05
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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BARRON, Edward Graham
Director
- Appointed
- 1998-12-08
- Resigned
- 2001-11-05
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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BRADBURY, David Richard
Director
- Appointed
- 2012-03-29
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BROOKS, Sally Ann
Director
- Appointed
- 2000-05-03
- Resigned
- 2001-03-05
- Nationality
- British
- Born
- 04/1966
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BROWNE, Colin Antony
Director
- Appointed
- 2012-09-27
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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COTTRELL, Keith
Director
- Appointed
- 1998-12-08
- Resigned
- 2001-03-05
- Nationality
- British
- Born
- 06/1955
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DAWSON, Nicholas Cobbett
Director
- Appointed
- 1998-12-08
- Resigned
- 2001-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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DAWSON, Peter James
Director
- Appointed
- 2005-03-11
- Resigned
- 2007-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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EWER, Adrian James Henry
Director
- Appointed
- 1998-12-08
- Resigned
- 1999-07-28
- 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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GATES, Antony Richard
Director
- Appointed
- 2007-09-21
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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GILBEY, Hannah
Director
- Appointed
- 2002-12-01
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 04/1971
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HEEMELAAR, Johannes Petrus
Director
- Appointed
- 2017-05-11
- Resigned
- 2019-04-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1956
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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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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
- 2001-03-12
- Resigned
- 2012-03-29
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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NORTHFIELD, Philip Jonathan
Director
- Appointed
- 2010-12-01
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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POTTS, Derek
Director
- Appointed
- 2001-10-18
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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ROPER, Anthony Charles
Director
- Appointed
- 2001-10-18
- Resigned
- 2004-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ROPER, Anthony Charles
Director
- Appointed
- 1998-12-08
- Resigned
- 2001-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ROUSE, Natasha
Director
- Appointed
- 2021-04-21
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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RUSHTON, David Jon
Director
- Appointed
- 2014-07-16
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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RUSHTON, David Jon
Director
- Appointed
- 2004-03-15
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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RUSHTON, John Stuart
Director
- Appointed
- 2002-05-22
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 04/1944
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SMITH, Neil
Director
- Appointed
- 2008-10-01
- Resigned
- 2014-07-16
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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TAYLOR, Nigel Paul
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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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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VACHELL, Andrew Stephen Annesley
Director
- Appointed
- 2015-12-22
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WHITTINGTON, John
Director
- Appointed
- 1998-12-08
- Resigned
- 2000-05-03
- Nationality
- British
- Born
- 03/1960
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WILLIAMS, Geoffrey Wyn
Director
- Appointed
- 1998-07-20
- Resigned
- 1998-12-08
- Nationality
- British
- Residence
- Wales
- Born
- 11/1944
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