OpenCompanies

Road Link (A69) Holdings Limited

Company number
03125851
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1995
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Stocksfield Hall
Stocksfield
Northumberland
NE43 7TN

Previous names

  • Continental Shelf 38 Limited (until 21 Dec 1995)

Officers

NameRoleAppointedResigned
LITTLEWOOD, Darren Louis Director 1 Jan 2022
FRANKLIN, Clive Robert Secretary 12 Nov 1996 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Henry Boot Construction Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 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

Connections

Owned by

Road Link (A69) Holdings Limited → Henry Boot Construction Limited → Henry Boot PLC

Directors’ other companies

Companies at the same address

Data