CONNECT A30/A35 HOLDINGS LIMITED
07577183 · Active · Ltd · 15 yrs · Newcastle Upon Tyne
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
26 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
CONNECT A30/A35 HOLDINGS LIMITED
07577183Active· Ltd· England Wales· 2011-03-24Incorporated 2011-03-24Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- HAMES, Joanna Claire Christiane· DirectorAppointed 2026-05-05
- KAVANAGH, Francesca· DirectorResigned 2026-05-05
- RAHUF, Kashif· DirectorResigned 2024-10-01
- BOND, Josh Callum· DirectorAppointed 2024-03-25
RUTHERFORD, Tracy
Secretary
- Appointed
- 2022-04-08
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BOND, Josh Callum
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2016-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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EDWARDS, Matthew James
Director
- Appointed
- 2017-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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HAMES, Joanna Claire Christiane
Director
- Appointed
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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MAGEEAN, Mark Philip
Director
- Appointed
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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MUGHAL, Amir Mohammed
Director
- Appointed
- 2020-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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MARSHALL, Nigel John
Secretary
- Appointed
- 2011-06-13
- Resigned
- 2015-03-24
- Nationality
- British
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MCCARTHY, Patrick
Secretary
- Appointed
- 2015-03-24
- Resigned
- 2021-06-30
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ROBINSON, Anthony
Secretary
- Appointed
- 2021-07-01
- Resigned
- 2021-09-23
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SHUTT, Sarah
Secretary
- Appointed
- 2021-09-30
- Resigned
- 2022-04-08
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-24
- Resigned
- 2011-06-13
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BEAUCHAMP, Andy Clive
Director
- Appointed
- 2011-06-13
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- Uk
- Born
- 03/1959
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BOWLER, David William
Director
- Appointed
- 2011-06-13
- Resigned
- 2020-07-21
- Nationality
- British
- Residence
- Germany
- Born
- 01/1945
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D'ALONZO, Fabio
Director
- Appointed
- 2013-11-04
- Resigned
- 2016-09-26
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1976
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DEAN, Andrew
Director
- Appointed
- 2015-03-24
- Resigned
- 2017-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DEAN, Andrew
Director
- Appointed
- 2014-09-23
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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EDWARDS, Matthew James
Director
- Appointed
- 2017-01-24
- Resigned
- 2017-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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FALERO, Louis Javier
Director
- Appointed
- 2014-06-25
- Resigned
- 2016-09-02
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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JONES, Sion Laurence
Director
- Appointed
- 2013-11-04
- Resigned
- 2018-06-26
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1974
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KAVANAGH, Francesca
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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LENESS, Amanda Vanderneth
Director
- Appointed
- 2018-06-26
- Resigned
- 2019-06-25
- Nationality
- American,British
- Residence
- England
- Born
- 05/1967
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MATTHEWS, Andrew
Director
- Appointed
- 2011-06-13
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- Uk
- Born
- 09/1962
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MITCHELSON, Fay Alexandra, Director
Director
- Appointed
- 2017-06-20
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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RAHUF, Kashif
Director
- Appointed
- 2019-06-25
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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ROSE, Kenneth Charles
Director
- Appointed
- 2011-03-24
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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SCOTT, Jack Anthony
Director
- Appointed
- 2023-01-04
- Resigned
- 2023-09-04
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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WALKER, Brian Roland
Director
- Appointed
- 2013-11-25
- Resigned
- 2014-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WALKER, Brian Roland
Director
- Appointed
- 2011-06-13
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WYNNE-SIMMONS, Ben
Director
- Appointed
- 2014-03-26
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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D.W. COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2011-03-24
- Resigned
- 2011-06-13
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2011-03-24
- Resigned
- 2011-06-13
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