# UK Highways M40 (Holdings) Limited

## Details

- **Company number:** [02939644](https://find-and-update.company-information.service.gov.uk/company/02939644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1994
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- UK Highways PLC (until 9 May 1997)
- U.K. Highways PLC (until 5 Jul 1996)
- Signoption Public Limited Company (until 30 Aug 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, John Philip | secretary | 16 Apr 1999 | 15 Mar 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Subholdings M40 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Palio (No. 7) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

UK Highways M40 (Holdings) Limited → [Palio (No 7) Limited](/company/07386291) → [Lagg Holdings Limited](/company/11491348) → [Dc3 (Assetco) Limited](/company/10714570) → [Dc3 (Issuer) Limited](/company/10712466) → [Dalmore Capital 17 General Partner LLP](/company/OC415023)



## Controls

- [UK Highways M40 Limited](/company/03045707) (03045707)




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