Autolink Concessionaires (M6) PLC
- Company number
- 03201364
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 May 1996
- Nature of business
- Construction of commercial buildings
Construction of roads and motorways - Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Stakefuture PLC. (until 9 Apr 1997)
- Latchly PLC. (until 19 Aug 1996)
- Stakefuture Public Limited Company (until 5 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 May 1996 | 25 Jul 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 21 May 1996 | 25 Jul 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 May 1996 | 25 Jul 1996 |
| WALSOM, Roger Benham | Director | 25 Jul 1996 | 8 Apr 1997 |
| PERRY, James Hill | Director | 25 Jul 1996 | 8 Apr 1997 |
| LIDDELL, Duncan James Macduff | Secretary | 25 Jul 1996 | 8 Apr 1997 |
| MCBRIDE, Robert Ian | Director | 8 Apr 1997 | 16 Apr 1997 |
| MAIR, Logan Michael | Director | 8 Apr 1997 | 16 Apr 1997 |
| MCBRIDE, Robert Ian | Secretary | 8 Apr 1997 | 16 Apr 1997 |
| BAKER, Peter Richard Alleyne | Director | 29 Apr 1997 | 28 May 1999 |
| LIMBERT, Derek | Director | 16 Apr 1997 | 28 May 1999 |
| BAKER, Peter Richard Alleyne | Director | 28 May 1999 | 31 Aug 1999 |
| CHRISTIE, Vincent William | Director | 29 Apr 1997 | 31 Oct 1999 |
| SHINE, Raymond Edward Brian | Director | 31 Aug 1999 | 20 Apr 2000 |
| HENDRY, Brian William | Director | 28 May 1999 | 20 Apr 2000 |
| INGALL, Simon Henniker | Director | 29 Apr 1997 | 10 Apr 2001 |
| WHITE, David Douglas Percival | Director | 20 Apr 2000 | 18 Jul 2001 |
| BANNISTER, Paul Alan | Director | 20 Apr 2000 | 18 Jul 2001 |
| NELSON, Andrew Latham | Director | 30 May 2001 | 12 Feb 2003 |
| LUCAS, William Anthony | Director | 16 Apr 1997 | 12 Feb 2003 |
| NELSON, Andrew Latham | Director | 12 Feb 2003 | 14 Mar 2003 |
| MOGG, Charles Michael | Director | 12 Feb 2003 | 14 Mar 2003 |
| BOWN, Nicholas George | Director | 10 Apr 2001 | 8 Apr 2003 |
| BARR, William James | Director | 16 Apr 1997 | 8 Apr 2003 |
| METTER, David Antony | Director | 8 May 1997 | 26 Jun 2003 |
| SHELLEY, Miles Colin | Secretary | 16 Apr 1997 | 24 Jul 2003 |
| BANNISTER, Paul Alan | Director | 18 Jul 2001 | 29 Mar 2004 |
| BICKERSTAFF, Anthony Oliver | Director | 18 Jul 2001 | 29 Mar 2004 |
| SHELLEY, Miles Colin | Director | 1 Nov 1999 | 2 Aug 2004 |
| KASHEM, Timothy John | Director | 8 Apr 2003 | 8 Feb 2005 |
| FERNANDES, Milton Anthony | Director | 6 Mar 2001 | 7 Jul 2005 |
| WOTHERSPOON, Robert John William | Director | 2 Aug 2004 | 1 Jan 2006 |
| COLLARD, Michael John | Director | 16 Apr 1997 | 31 Mar 2007 |
| WEEKLEY, Colin Bruce | Director | 10 May 2007 | 23 Jul 2008 |
| WOTHERSPOON, Robert John William | Secretary | 24 Jul 2003 | 6 Nov 2008 |
| POTTS, Derek | Director | 14 Mar 2003 | 2 Feb 2009 |
| SMITH, Neil | Director | 2 Feb 2009 | 16 Jan 2012 |
| MERCER-DEADMAN, Michael John | Director | 14 Mar 2003 | 29 Mar 2012 |
| SHELLEY, Miles Colin | Director | 1 Jan 2006 | 16 Apr 2012 |
| CLARKE, Edward Hilton | Director | 8 Apr 2003 | 1 Jun 2012 |
| PEARSON, Andrew Stephen | Director | 29 Mar 2012 | 26 Mar 2013 |
| WALKER, Robert Peter | Secretary | 6 Nov 2008 | 26 Jun 2013 |
| LINNEY, Joseph Mark | Director | 26 Mar 2013 | 22 Jul 2015 |
| NEILL, James Graeme | Director | 16 Apr 2012 | 13 Dec 2017 |
| GRAHAM, John | Director | 1 Jun 2012 | 23 May 2018 |
| CROWTHER, Nicholas John Edward | Director | 8 Feb 2005 | 1 Oct 2018 |
| SHELLEY, Miles Colin | Director | 15 Jun 2017 | 31 Oct 2018 |
| BRADBURY, David Richard | Director | 22 Jul 2015 | 30 Apr 2019 |
| LOPEZ-SIMON, Maria Milagros | Director | 1 May 2019 | 21 Oct 2019 |
| GATES, Antony Richard | Director | 13 Dec 2017 | 31 Aug 2023 |
| PEARSON, Kevin John | Secretary | 26 Jun 2013 | 17 Apr 2025 |
| DEMPSEY, John Alistair | Secretary | 17 Apr 2025 | |
| LAIDLAW, John Kinloch | Director | 31 Aug 2023 | |
| HONEYMAN, David | Director | 31 Oct 2018 | |
| DEAN, Benjamin Christopher Jacob | Director | 1 Oct 2018 | |
| JAMES, Christopher | Director | 1 Oct 2018 | |
| WOTHERSPOON, Robert John William | Director | 23 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autolink Holdings (M6) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Autolink Concessionaires (M6) PLC → Autolink Holdings (M6) Ltd → Innisfree M&G Ppp LLP → Innisfree Imppp 1 Limited → Innisfree Group Limited
Directors’ other companies
- DEAN, Benjamin Christopher Jacob - Director at Central Nottinghamshire Hospitals PLC
- DEAN, Benjamin Christopher Jacob - Director at The Walsall Hospital Company PLC
- DEAN, Benjamin Christopher Jacob - Director at Prospect Healthcare (Reading) Holdings Limited
- DEAN, Benjamin Christopher Jacob - Director at Prospect Healthcare (Reading) Limited
- DEAN, Benjamin Christopher Jacob - Director at The Walsall Hospital Company (Holdings) Limited
- DEAN, Benjamin Christopher Jacob - Director at Academy Services (Tendring) Limited
- HONEYMAN, David - Director at Cepf Ii Charles Street Manchester Developments Limited
- HONEYMAN, David - Director at Step Developments Limited
- JAMES, Christopher - Director at Prospect Healthcare (Hairmyres) Resources
- WOTHERSPOON, Robert John William - Director at Concert Bay Limited
Companies at the same address
- Abacus Developments Limited (01038942)
- Abacus Projects Limited (01460919)
- ADL Ventures Limited (02891389)
- Angharad Rees Limited (04534252)
- Autolink Concessionaires (A19) Limited (04020725)
- Autolink Holdings (A19) Limited (04020620)
- Autolink Holdings (M6) Ltd (03319443)
- Axis Land Partnerships Limited (10284645)
- Bankside Electrical Contractors Limited (00970503)
- Brasier Freeth LLP (OC318811)