# Colcon Limited

## Details

- **Company number:** [00202709](https://find-and-update.company-information.service.gov.uk/company/00202709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1924
- **Registered office:** 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)


## 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 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |



## Owned by

Colcon Limited → [Colas Limited](/company/02644726)




## Directors' other companies

- [GRESSE, Aurelien](/person/5926883) - director at [A One Integrated Highway Services Limited](/company/03695888)
- [MADELON, Thierry Hubert](/person/5606099) - director at [Breedon Colas Limited](/company/14460477)
- [MADELON, Thierry Hubert](/person/5606099) - director at [SBC (Uganda) Limited](/company/10081965)



## Companies at the same address

- [Aram Resources Limited](/company/03358080) (03358080)
- [Colas UK Projects Limited](/company/12547167) (12547167)
- [Ensign Highways Holdings Limited](/company/05148685) (05148685)
- [Ensign Highways Limited](/company/05133561) (05133561)