# A One Integrated Highway Services Limited

## Details

- **Company number:** [03695888](https://find-and-update.company-information.service.gov.uk/company/03695888)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1999
- **Dissolved:** 21 Jul 2026
- **Registered office:** 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)


## 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 | £2 |
| 31 Dec 2023 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | £2 |



## Owned by

A One Integrated Highway Services Limited → [Colas Limited](/company/02644726)




## Directors' other companies

- [GRESSE, Aurelien](/person/5926883) - director at [Colcon Limited](/company/00202709)



## Companies at the same address

- [Aram Resources Limited](/company/03358080) (03358080)
- [Colas UK Projects Limited](/company/12547167) (12547167)
- [Colcon Limited](/company/00202709) (00202709)
- [Ensign Highways Holdings Limited](/company/05148685) (05148685)
- [Ensign Highways Limited](/company/05133561) (05133561)