Highway Care Limited
- Company number
- 02506334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 1990
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Cube Safety Topco Limited (17 companies)
Registered office
Previous names
- Eaglecomet Limited (until 25 Feb 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Adam William Francis | Director | 5 Jun 2025 | |
| DUNCKER, Benjamin James | Director | 4 Dec 2013 | |
| BULLOCK, Adrian | Director | 4 Dec 2013 | |
| MILLINGTON, Stewart | Director | 1 Jan 2023 | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramudden Global (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Cube Safety Holdco Limited | Ownership Of Shares 75 To 100 Percent | 20 May 2026 | 30 Sep 2026 |
| Highway Care Group Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 May 2016 | 7 Feb 2025 |
Accounts
Connections
Owned by
Highway Care Limited → Ramudden Global (UK) Limited → Cube Safety Holdco Limited → Cube Safety Topco Limited
Directors’ other companies
Companies at the same address
- Bellegrove Independent Financial Advisers Ltd (03761767)
- Erith Concrete Limited (04050565)
- Heath Control Services Ltd (04528451)
- Orchard Fencing Limited (04148849)
- Palm Aspect Ltd (03598097)
- Pintec Holdings Ltd (17238618)
- Riverside Construction Company Limited (03546672)
- Serjeant Security Ltd (03800134)
- The Mens Room (Kent) Limited (04659752)