OpenCompanies

UK Highways Limited

Company number
03310615
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1997
Nature of business
Activities of head offices
Corporate group
080901 Limited (51327 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • Ww8 Limited (until 9 May 1997)

Officers

NameRoleAppointedResigned
HOARE, Richard Peter Director 28 Mar 2023
VERCITY MANAGEMENT SERVICES LIMITED Corporate-Secretary 5 Jul 2017
MCCORMACK, Donna Lucia Director 30 Nov 2016
BOURGEOIS, Donald A Director 28 Feb 2019 1 Apr 2025
YEATMAN, Stuart David Director 28 Feb 2019 30 Dec 2022
WOODHEAD, Michael Paul Director 30 Nov 2016 28 Feb 2019
GARDNER, John Paul Director 22 Dec 2015 17 Oct 2018
DEVOIL, Neal Charles Director 22 Dec 2015 17 Oct 2018
YEATMAN, Stuart David Director 22 Dec 2015 17 Oct 2018
MCCORMACK, Donna Lucia Secretary 30 Nov 2016 5 Jul 2017
NAYLOR, Philip Secretary 22 Dec 2015 30 Nov 2016
DIX, Carl Harvey Director 26 Sep 2013 22 Dec 2015
TRODD, Martyn Andrew Director 15 Aug 2013 22 Dec 2015
RAMSAY, Anne Catherine Secretary 1 Feb 2011 22 Dec 2015
MACKRETH, Jane Elizabeth Secretary 1 Feb 2011 22 Jan 2015
SMITH, Neil Director 1 Oct 2008 26 Sep 2013
FARLEY, Graham Director 8 Jun 2009 15 Aug 2013
MERCER-DEADMAN, Michael John Director 19 Dec 2003 29 Mar 2012
SWIFT, Anthony Alec Secretary 1 Jan 2003 30 Nov 2010
TURNER, Richard Charles Director 27 Feb 2004 8 Jun 2009
POTTS, Derek Director 19 Dec 2003 1 Oct 2008
SHELL, Peter Geoffrey Director 16 May 2001 30 Sep 2005
MCDONAGH, John Director 2 Dec 2003 11 Mar 2005
JONES, Stuart Nigel Director 30 Jun 2003 27 Feb 2004
POTTS, Derek Director 18 Oct 2001 19 Dec 2003
FRIEND, Andrew Erskine Director 16 May 2001 19 Dec 2003
EWER, Adrian James Henry Director 23 Jun 1999 19 Dec 2003
ROPER, Anthony Charles Director 22 Mar 1999 19 Dec 2003
GILBEY, Hannah Director 26 Mar 2003 2 Dec 2003
BARRON, Edward Graham Director 26 Mar 2003 30 Jun 2003
ROBINSON, Roger William Director 19 Apr 2001 26 Mar 2003
HERZBERG, Francis Robin Director 19 Apr 1999 26 Mar 2003
SHELL, Peter Geoffrey Secretary 24 Apr 2002 24 Feb 2003
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate-Secretary 15 Mar 2001 31 Dec 2002
MILLER, Roger Keith Secretary 15 Mar 2001 24 Apr 2002
BARRAS, Florence Marie Francoise Director 28 Jul 1999 18 Oct 2001
SHARPLES, Edgar Rowan Director 19 Apr 1999 19 Apr 2001
GEORGE, John Philip Secretary 31 Mar 1999 15 Mar 2001
CURTIS, Richard Gregory Nominee-Secretary 31 Jan 1997 5 Feb 2001
JONES, Stuart Nigel Director 28 Apr 1997 26 Jan 2001
JAMES, John Mansel Director 14 Apr 1997 26 Jan 2001
EWER, Adrian James Henry Director 28 Oct 1998 1 Jun 1999
ARMSTRONG, James Director 28 Apr 1997 1 Jun 1999
PELLARD, Brian Director 28 Apr 1997 19 Apr 1999
BROOKS, Sally Ann Secretary 28 Apr 1997 31 Mar 1999
WESTON, Richard Director 4 Jul 1997 22 Mar 1999
LAVERS, Michael John Director 28 Apr 1997 30 Jun 1998
EVANS, Antony Yorath Director 28 Apr 1997 4 Jul 1997
WILLIAMS, Geoffrey Wyn Nominee-Director 31 Jan 1997 28 Apr 1997

Control

NameNature of controlNotifiedCeased
Vercity Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
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

Connections

Owned by

UK Highways Limited → Vercity Management Services Limited → Vercity Holdings Limited → Innisfree M&G Ppp LLP → Innisfree Imppp 1 Limited → Innisfree Group Limited

Controls

Directors’ other companies

Companies at the same address

Data