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All Information about:
Name

Core Highways Acquisitions Limited
Address
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
VAT ID no VAT ID available
Company No. 11666040 Show on Companies House
Previous Names
  • Amberon Acquisitions Limited
  • Ampel Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ampel Topco Limited Status: Active Notified: 07/11/2018 Companies House Number: 11665703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Consultancy Express (uk) Limited, Torquay, England Status: Active Notified: 06/03/2019 Role: Secretary Nationality: British
    Dew, Guy Richard Roderick Torquay, England Status: Active Notified: 07/11/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Dix, James Scott Torquay, England Status: Active Notified: 22/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    East, Daniel James Torquay, England Status: Active Notified: 23/11/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kalverboer, Patrick Henricus Lambertus Torquay, England Status: Active Notified: 07/11/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Musson, Terence David Torquay, England Status: Active Notified: 23/11/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pavey, Jason Edward Torquay, England Status: Active Notified: 02/08/2024 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen Torquay, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen, Ms. Torquay, England Status: Active Notified: 01/02/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Michael Patrick Torquay, England Status: Ceased Notified: 01/09/2022 Ceased: 06/10/2023 Date of Birth: 03/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Mclaren, Ian Torquay, England Status: Ceased Notified: 02/10/2023 Ceased: 22/01/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Amberon LTD Status: Active Notified: 02/01/2024 Companies House Number: 15380978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Barrier Services Limited Status: Active Notified: 02/01/2024 Companies House Number: 15381134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Core Highways (Projects) Limited Status: Active Notified: 30/04/2021 Companies House Number: 01664145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Core Highways (Regions) Limited Status: Active Notified: 30/04/2021 Companies House Number: 04410775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Core Highways (Signs) Limited Status: Active Notified: 30/04/2021 Companies House Number: 06773727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Forest Support Services LTD Status: Active Notified: 18/02/2020 Companies House Number: 07309940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Forest Traffic Services Limited Status: Active Notified: 02/01/2024 Companies House Number: 15381030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JT & M Signs LTD Status: Active Notified: 02/01/2024 Companies House Number: 15381135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MLP Traffic LTD Status: Active Notified: 02/01/2024 Companies House Number: 15381136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Velocity Holdco Limited Status: Active Notified: 23/11/2018 Companies House Number: 10867385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •