Colcon Limited
- Company number
- 00202709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1924
- Nature of business
- Construction of roads and motorways
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Colas Construction Limited (until 1 Jul 1992)
- Colas Roads Limited (until 1 Jan 1992)
- Dussek Bitumen & Taroleum Limited (until 14 Aug 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Guy Michael | Director | - | 27 Jul 1992 |
| CURTIS, Derek Wilfred | Director | - | 17 Nov 1992 |
| ERASMUS, Lourens Daniel John | Director | 27 Jul 1992 | 17 Nov 1992 |
| HOLDER, Edward | Director | - | 9 Dec 1993 |
| HARGREAVES, Stephen William | Director | 9 Feb 1993 | 26 Mar 1994 |
| DIBLEY, Richard John | Secretary | - | 31 Mar 1994 |
| DIBLEY, Richard John | Director | - | 31 Mar 1994 |
| LEE, David | Director | - | 30 Sep 1994 |
| GREGORY, Bryan Scott | Director | 9 Dec 1993 | 30 Sep 1994 |
| WYATT, John Leslie | Secretary | 1 Apr 1994 | 31 May 1995 |
| HASTIE, John Duncan | Director | 18 Apr 1995 | 3 Jul 1995 |
| WYATT, John Leslie | Director | 14 Mar 1994 | 3 Jul 1995 |
| HOPKINS, Clive Russell | Director | 17 Nov 1992 | 3 Jul 1995 |
| RUIZ, Jean Marie | Director | 3 Jul 1995 | 29 Jun 1999 |
| MACKENZIE, Alexander John | Director | 31 May 1995 | 2 Jul 1999 |
| GAILLARD, Bernard | Director | 2 Jul 1999 | 21 Oct 2002 |
| ROULLET, Michel | Director | 3 Jul 1995 | 21 Oct 2002 |
| GRAY, Antony Charles | Director | 31 May 1995 | 1 Jan 2004 |
| GRAY, Antony Charles | Secretary | 31 May 1995 | 31 Mar 2005 |
| HINES, Peter Martin | Director | 21 Oct 2002 | 7 Apr 2009 |
| DUPONT, Denis | Director | 29 Jun 1999 | 28 Oct 2009 |
| ROUSSEL, Frederic | Director | 7 Apr 2009 | 2 Dec 2011 |
| WEDDLE, Richard John | Director | 1 Jan 2004 | 12 Dec 2012 |
| RUSHBROOKE, Lee | Director | 2 Dec 2011 | 19 Sep 2018 |
| STANTON, Graham Derek | Secretary | 1 Apr 2005 | 31 Oct 2020 |
| OVERTON, Mark David | Director | 12 Dec 2012 | 31 Jan 2022 |
| FERGUSSON, Carl James | Director | 19 Sep 2018 | 16 Feb 2022 |
| RENAUD, Geoffroy-Romain Christian | Director | 31 Jan 2022 | 28 Jul 2025 |
| LAHMAMSI, Faical | Director | 28 Jul 2025 | 30 Sep 2025 |
| MADELON, Thierry Hubert | Director | 30 Sep 2025 | |
| GRESSE, Aurelien | Director | 28 Jul 2025 | |
| CIUFU-HAYWARD, Stefan Irinel | Secretary | 1 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Owned by
Colcon Limited → Colas Limited
Directors’ other companies
- GRESSE, Aurelien - Director at A One Integrated Highway Services Limited
- MADELON, Thierry Hubert - Director at Breedon Colas Limited
- MADELON, Thierry Hubert - Director at SBC (Uganda) Limited
Companies at the same address
- Aram Resources Limited (03358080)
- Colas UK Projects Limited (12547167)
- Ensign Highways Holdings Limited (05148685)
- Ensign Highways Limited (05133561)