OpenCompanies

Road Management Group Limited

Company number
02804119
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1993
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

8th Floor 6 Kean Street
London
WC2B 4AS

Previous names

  • Fairtanderis (2) PLC (until 26 Oct 1994)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 6 Aug 2024

Control

NameNature of controlNotifiedCeased
Abertis Motorways Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Am Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Kellogg Brown & Root Limited Significant Influence Or Control 6 Apr 2016 22 Feb 2022

Accounts

Year ended
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
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

Connections

Owned by

Road Management Group Limited → AM Holdco Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data