OpenCompanies

Highway Stops Limited

Company number
02409154
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1989
Nature of business
Dormant Company
Corporate group
CD&R Firefly Holdco Limited (60 companies)

Registered office

10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Previous names

  • Crossmanor Services Limited (until 27 Dec 1989)

Officers

NameRoleAppointedResigned
BIGGART, Thomas Mckenzie Director 22 Dec 2011
ALLAN, Timothy Edward Douglas Director 22 Dec 2011
BANNISTER, William Bahlsen Director 22 Dec 2011

Control

NameNature of controlNotifiedCeased
Scimitar Pfs 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Nov 2017
Motor Fuel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
30 Sep 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

Highway Stops Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited

Directors’ other companies

Companies at the same address

Data