# Road Link (A69) Holdings Limited

## Details

- **Company number:** [03125851](https://find-and-update.company-information.service.gov.uk/company/03125851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1995
- **Registered office:** ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS
- **Nature of business:** [49319](/sic/49319) Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Continental Shelf 38 Limited (until 21 Dec 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLEWOOD, Darren Louis | director | 1 Jan 2022 |  |
| FRANKLIN, Clive Robert | secretary | 12 Nov 1996 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Construction Ltd | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |




## Owned by

Road Link (A69) Holdings Limited → [Henry Boot Construction Limited](/company/02145413) → [Henry Boot PLC](/company/00160996)




## Directors' other companies

- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Hawbank Field Skipton Management Company Limited](/company/13484957)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [The Oaks (Morpeth) Management Company Limited](/company/16584221)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Investments (North West) Limited](/company/06956932)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Plot 7 East Markham Vale Management Company Limited](/company/08281170)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Stonebridge Homes Limited](/company/07279118)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Woodland Place (Middlesbrough) Management Company Limited](/company/16187524)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Merlin Drive Sh Management Company Limited](/company/15864801)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Henry Boot Biddenham Limited](/company/05901324)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Stonebridge Offices Limited](/company/07728107)
- [LITTLEWOOD, Darren Louis](/person/5395421) - director at [Henry Boot Tamworth Limited](/company/05901334)



## Companies at the same address

- [Airport Business Park (Quad) Management Limited](/company/14229315) (14229315)
- [Airport Business Park Southend Management Limited](/company/11441062) (11441062)
- [Aptus 1 Holdco Limited](/company/16635177) (16635177)
- [Aptus 1 Propco Limited](/company/16648135) (16648135)
- [Aytoun Street Developments Limited](/company/08682592) (08682592)
- [Banner Plant Limited](/company/00607575) (00607575)
- [Bigmouth Manchester Limited](/company/09976459) (09976459)
- [Bridgstock Holdings Limited](/company/14316442) (14316442)
- [Bridgstock Limited](/company/06447217) (06447217)
- [Brookfield Garth Hampsthwaite Management Company Limited](/company/12016851) (12016851)