# Autolink Concessionaires (M6) PLC ## Details - **Company number:** [03201364](https://find-and-update.company-information.service.gov.uk/company/03201364) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 21 May 1996 - **Registered office:** CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, WD4 8UD - **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [42110](/sic/42110) Construction of roads and motorways - **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies) ## 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 | |---|---|---|---| | 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 | | | PEARSON, Kevin John | secretary | 26 Jun 2013 | 17 Apr 2025 | | GATES, Antony Richard | director | 13 Dec 2017 | 31 Aug 2023 | | LOPEZ-SIMON, Maria Milagros | director | 1 May 2019 | 21 Oct 2019 | | BRADBURY, David Richard | director | 22 Jul 2015 | 30 Apr 2019 | | SHELLEY, Miles Colin | director | 15 Jun 2017 | 31 Oct 2018 | | CROWTHER, Nicholas John Edward | director | 8 Feb 2005 | 1 Oct 2018 | | GRAHAM, John | director | 1 Jun 2012 | 23 May 2018 | | NEILL, James Graeme | director | 16 Apr 2012 | 13 Dec 2017 | | LINNEY, Joseph Mark | director | 26 Mar 2013 | 22 Jul 2015 | | WALKER, Robert Peter | secretary | 6 Nov 2008 | 26 Jun 2013 | | PEARSON, Andrew Stephen | director | 29 Mar 2012 | 26 Mar 2013 | | CLARKE, Edward Hilton | director | 8 Apr 2003 | 1 Jun 2012 | | SHELLEY, Miles Colin | director | 1 Jan 2006 | 16 Apr 2012 | | MERCER-DEADMAN, Michael John | director | 14 Mar 2003 | 29 Mar 2012 | | SMITH, Neil | director | 2 Feb 2009 | 16 Jan 2012 | | POTTS, Derek | director | 14 Mar 2003 | 2 Feb 2009 | | WOTHERSPOON, Robert John William | secretary | 24 Jul 2003 | 6 Nov 2008 | | WEEKLEY, Colin Bruce | director | 10 May 2007 | 23 Jul 2008 | | COLLARD, Michael John | director | 16 Apr 1997 | 31 Mar 2007 | | WOTHERSPOON, Robert John William | director | 2 Aug 2004 | 1 Jan 2006 | | FERNANDES, Milton Anthony | director | 6 Mar 2001 | 7 Jul 2005 | | KASHEM, Timothy John | director | 8 Apr 2003 | 8 Feb 2005 | | SHELLEY, Miles Colin | director | 1 Nov 1999 | 2 Aug 2004 | | BANNISTER, Paul Alan | director | 18 Jul 2001 | 29 Mar 2004 | | BICKERSTAFF, Anthony Oliver | director | 18 Jul 2001 | 29 Mar 2004 | | SHELLEY, Miles Colin | secretary | 16 Apr 1997 | 24 Jul 2003 | | METTER, David Antony | director | 8 May 1997 | 26 Jun 2003 | | BOWN, Nicholas George | director | 10 Apr 2001 | 8 Apr 2003 | | BARR, William James | director | 16 Apr 1997 | 8 Apr 2003 | | NELSON, Andrew Latham | director | 12 Feb 2003 | 14 Mar 2003 | | MOGG, Charles Michael | director | 12 Feb 2003 | 14 Mar 2003 | | NELSON, Andrew Latham | director | 30 May 2001 | 12 Feb 2003 | | LUCAS, William Anthony | director | 16 Apr 1997 | 12 Feb 2003 | | BANNISTER, Paul Alan | director | 20 Apr 2000 | 18 Jul 2001 | | WHITE, David Douglas Percival | director | 20 Apr 2000 | 18 Jul 2001 | | INGALL, Simon Henniker | director | 29 Apr 1997 | 10 Apr 2001 | | SHINE, Raymond Edward Brian | director | 31 Aug 1999 | 20 Apr 2000 | | HENDRY, Brian William | director | 28 May 1999 | 20 Apr 2000 | | CHRISTIE, Vincent William | director | 29 Apr 1997 | 31 Oct 1999 | | BAKER, Peter Richard Alleyne | director | 28 May 1999 | 31 Aug 1999 | | BAKER, Peter Richard Alleyne | director | 29 Apr 1997 | 28 May 1999 | | LIMBERT, Derek | director | 16 Apr 1997 | 28 May 1999 | | MCBRIDE, Robert Ian | director | 8 Apr 1997 | 16 Apr 1997 | | MCBRIDE, Robert Ian | secretary | 8 Apr 1997 | 16 Apr 1997 | | MAIR, Logan Michael | director | 8 Apr 1997 | 16 Apr 1997 | | LIDDELL, Duncan James Macduff | secretary | 25 Jul 1996 | 8 Apr 1997 | | PERRY, James Hill | director | 25 Jul 1996 | 8 Apr 1997 | | WALSOM, Roger Benham | director | 25 Jul 1996 | 8 Apr 1997 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 21 May 1996 | 25 Jul 1996 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 May 1996 | 25 Jul 1996 | | INSTANT COMPANIES LIMITED | corporate-nominee-director | 21 May 1996 | 25 Jul 1996 | ## 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 | | ## Owned by Autolink Concessionaires (M6) PLC → [Autolink Holdings (M6) Ltd](/company/03319443) → [Innisfree M&G Ppp LLP](/company/OC301650) → [Innisfree Imppp 1 Limited](/company/04386611) → [Innisfree Group Limited](/company/03078732) ## Directors' other companies - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Academy Services (Tendring) Limited](/company/04217720) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Newschools (Merton) Holdings Limited](/company/04471094) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Prospect Healthcare (Reading) Holdings Limited](/company/04150612) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [The Walsall Hospital Company (Holdings) Limited](/company/06307693) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Accommodation Services (Holdings) Limited](/company/03825262) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Integrated Accommodation Services PLC](/company/03824397) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Central Nottinghamshire Hospitals PLC](/company/05462512) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [The Walsall Hospital Company PLC](/company/06358056) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Prospect Healthcare (Reading) Limited](/company/03812009) - [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Newschools (Merton) Limited](/company/04471105) ## Companies at the same address - [Abacus Developments Limited](/company/01038942) (01038942) - [Abacus Projects Limited](/company/01460919) (01460919) - [ADL Ventures Limited](/company/02891389) (02891389) - [Angharad Rees Limited](/company/04534252) (04534252) - [Autolink Concessionaires (A19) Limited](/company/04020725) (04020725) - [Autolink Holdings (A19) Limited](/company/04020620) (04020620) - [Autolink Holdings (M6) Ltd](/company/03319443) (03319443) - [Axis Land Partnerships Limited](/company/10284645) (10284645) - [Bankside Electrical Contractors Limited](/company/00970503) (00970503) - [Brasier Freeth LLP](/company/OC318811) (OC318811)