UK Highways M40 Limited
- Company number
- 03045707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- UK Highways A419/417 Limited (until 8 May 1996)
- Tankay Limited (until 24 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVE, Brian | Director | 11 May 2023 | |
| GEORGE, John Philip | Secretary | 16 Apr 1999 | 15 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Highways M40 (Holdings) Limited | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
Connections
Owned by
UK Highways M40 Limited → UK Highways M40 (Holdings) Limited → Palio (No 7) Limited → Lagg Holdings Limited → Dc3 (Assetco) Limited → Dc3 (Issuer) Limited
Directors’ other companies
- LOVE, Brian - Director at Apple Finco (D) Limited
- LOVE, Brian - Director at Apple Holdco (D) Limited
- LOVE, Brian - Director at Palio (No 7) Limited
- LOVE, Brian - Director at Ashover Project Investments Limited
- LOVE, Brian - Director at Crimson Project Investments Limited
- LOVE, Brian - Director at Apple Finco (R) Limited
- LOVE, Brian - Director at Jlif Holdings (Atw) Limited
- LOVE, Brian - Director at Amey Infrastructure Management (1) Limited
- LOVE, Brian - Director at Scot Roads Partnership Project Ltd
- LOVE, Brian - Director at Apple Bidco 2 Limited
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