A One Integrated Highway Services Limited
- Company number
- 03695888
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1999
- Dissolved
- 21 Jul 2026
- Nature of business
- Construction of roads and motorways
- Corporate group
- Breedon Group PLC (122 companies)
Registered office
Previous names
- Southern Network Services Limited (until 11 Apr 2002)
- Fillspot Limited (until 9 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESSE, Aurelien | Director | 28 Jul 2025 | |
| CIUFU HAYWARD, Stefan Irinel | Secretary | 1 Nov 2020 | |
| RENAUD, Geoffroy-Romain Christian | Director | 31 Jan 2022 | 28 Jul 2025 |
| FERGUSSON, Carl James | Director | 8 Sep 2020 | 16 Feb 2022 |
| OVERTON, Mark David | Director | 12 Dec 2012 | 31 Jan 2022 |
| STANTON, Graham Derek | Secretary | 1 Apr 2005 | 31 Oct 2020 |
| CRAIK, David Pennington | Director | 17 Sep 2010 | 22 Mar 2019 |
| WEDDLE, Richard John | Director | 1 Jan 2004 | 12 Dec 2012 |
| SHEPPARD, Adrian Keith | Director | 1 Jan 2008 | 17 Sep 2010 |
| HUTCHINSON, David Christopher | Director | 1 Jan 2005 | 31 Dec 2007 |
| GRAY, Antony Charles | Secretary | 24 Feb 1999 | 31 Mar 2005 |
| MOWATT, Allan Mackinnon | Director | 24 Feb 1999 | 1 Jan 2005 |
| GRAY, Antony Charles | Director | 24 Feb 1999 | 1 Jan 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 15 Jan 1999 | 2 Feb 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 15 Jan 1999 | 2 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
Connections
Owned by
A One Integrated Highway Services Limited → Colas Limited
Directors’ other companies
- GRESSE, Aurelien - Director at Colcon Limited
Companies at the same address
- Aram Resources Limited (03358080)
- Colas UK Projects Limited (12547167)
- Colcon Limited (00202709)
- Ensign Highways Holdings Limited (05148685)
- Ensign Highways Limited (05133561)