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Nom

Core Highways Group Limited
Adresse
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11665703 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Amberon Group Limited
  • Ampel Topco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Consultancy Express (uk) Limited, Torquay, England Status: Active Notified: 06/03/2019 Role: Secretary Nationality: British
    Cornish, Charles Thomas Torquay, England Status: Active Notified: 01/09/2023 Occupation: Non Executive Chair Role: Director Country of Residence: England 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
    Richardson, Robin Michael Torquay, England Status: Ceased Notified: 17/08/2020 Ceased: 31/08/2023 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Core Highways Acquisitions Limited Status: Active Notified: 07/11/2018 Companies House Number: 11666040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •