ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245Active· Ltd· England Wales· 2002-12-09Incorporated 2002-12-09Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- FALERO, Louis Javier· DirectorAppointed 2025-11-30
- NORTH, Daniel Geoffrey· DirectorResigned 2025-11-30
- DAKPOE, Prince Yao· DirectorAppointed 2024-10-21
- MEFFAN, Peter John· DirectorResigned 2022-04-13
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2020-05-01
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DAKPOE, Prince Yao
Director
- Appointed
- 2024-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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EDWARDS, Matthew James
Director
- Appointed
- 2017-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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FALERO, Louis Javier
Director
- Appointed
- 2025-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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LITTLE, Richard Geoffrey, Mr.
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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RAE, Neil, Mr.
Director
- Appointed
- 2009-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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HAWKINS, Douglas George
Secretary
- Appointed
- 2002-12-09
- Resigned
- 2008-12-31
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-12-09
- Resigned
- 2002-12-11
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SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-12-31
- Resigned
- 2020-05-01
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ARTHUR, Christopher Duncan
Director
- Appointed
- 2003-09-24
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 05/1968
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BARRIENTOS, Rebekah Arlene
Director
- Appointed
- 2013-04-19
- Resigned
- 2014-03-21
- Nationality
- American
- Residence
- Usa
- Born
- 06/1975
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BOWLER, David William
Director
- Appointed
- 2014-06-25
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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BOWLER, David William
Director
- Appointed
- 2012-05-22
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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BOWLER, David William
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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CARVALHO, Guilherme
Director
- Appointed
- 2009-03-25
- Resigned
- 2010-02-01
- Nationality
- Brazilian
- Born
- 01/1975
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CHAMBERLAIN, Janet Patricia
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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CHAMBERLAIN, Janet Patricia
Director
- Appointed
- 2002-12-11
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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DE LA LLAMA, Antonio
Director
- Appointed
- 2003-09-24
- Resigned
- 2007-05-09
- Nationality
- Spanish
- Born
- 04/1962
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DODD, Phillip Joseph
Director
- Appointed
- 2012-05-22
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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DODD, Phillip Joseph
Director
- Appointed
- 2006-07-01
- Resigned
- 2009-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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EVANS, Paul Anthony
Director
- Appointed
- 2002-12-11
- Resigned
- 2009-06-26
- Nationality
- British
- Born
- 10/1947
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FETTERMAN, Anthony Jeffrey
Director
- Appointed
- 2005-03-30
- Resigned
- 2007-07-23
- Nationality
- British
- Born
- 09/1948
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GETHIN, Ian Richard
Director
- Appointed
- 2007-05-09
- Resigned
- 2008-04-28
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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HAWKINS, Douglas George
Director
- Appointed
- 2002-12-09
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 09/1946
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HENRY, Larry Jay
Director
- Appointed
- 2007-10-23
- Resigned
- 2019-05-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1953
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JACKSON, Andrew Philip
Director
- Appointed
- 2002-12-09
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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JAMES, Christopher
Director
- Appointed
- 2003-07-23
- Resigned
- 2004-07-05
- Nationality
- British
- Born
- 01/1968
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KIBBLEWHITE, Stephen Francis
Director
- Appointed
- 2003-09-24
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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LAVERY, Christopher James
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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LAYZELL, Erik Francis
Director
- Appointed
- 2004-07-05
- Resigned
- 2005-03-30
- Nationality
- British
- Born
- 05/1963
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MARONNE, Celine Marie
Director
- Appointed
- 2014-06-25
- Resigned
- 2017-01-10
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1987
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MATTHEWS, Andrew
Director
- Appointed
- 2009-03-25
- Resigned
- 2012-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MC DONAGH, John
Director
- Appointed
- 2008-01-29
- Resigned
- 2009-03-25
- Nationality
- British
- Born
- 12/1969
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MCCULLOCH, Paul
Director
- Appointed
- 2007-05-09
- Resigned
- 2012-05-22
- Nationality
- British
- Born
- 05/1965
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MEFFAN, Peter John
Director
- Appointed
- 2018-08-02
- Resigned
- 2022-04-13
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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NORTH, Daniel Geoffrey
Director
- Appointed
- 2022-04-13
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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POPE, Barry Robert Boyde
Director
- Appointed
- 2003-09-24
- Resigned
- 2007-07-16
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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POZO REMIREZ, Juan Luis
Director
- Appointed
- 2002-12-11
- Resigned
- 2004-12-13
- Nationality
- Spaniard
- Born
- 12/1945
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RAWLINSON, Martin James
Director
- Appointed
- 2006-11-23
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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REVUELTA, Victor
Director
- Appointed
- 2004-12-13
- Resigned
- 2007-05-09
- Nationality
- Spanish
- Born
- 04/1943
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RYAN, Michael Joseph
Director
- Appointed
- 2008-01-29
- Resigned
- 2009-03-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SIMPSON, Peter Frederick
Director
- Appointed
- 2002-12-11
- Resigned
- 2009-01-26
- Nationality
- British
- Born
- 06/1944
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SMITH, Philip
Director
- Appointed
- 2002-12-11
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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SNART, Charles Alistair
Director
- Appointed
- 2009-01-26
- Resigned
- 2020-03-31
- Nationality
- British
- Born
- 04/1960
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SPARROW, Nicola
Director
- Appointed
- 2019-05-31
- Resigned
- 2022-04-13
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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STEEL, David
Director
- Appointed
- 2003-05-28
- Resigned
- 2006-09-05
- Nationality
- British
- Born
- 03/1954
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USHER, Simon Jeffrey
Director
- Appointed
- 2009-01-26
- Resigned
- 2013-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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WYNNE-SIMMONS, Benedict James
Director
- Appointed
- 2012-05-22
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-12-09
- Resigned
- 2002-12-11
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