# Amey UK Limited

## Details

- **Company number:** [04736639](https://find-and-update.company-information.service.gov.uk/company/04736639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2003
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [84110](/sic/84110) General public administration activities
- **Corporate group:** [Project Ardent Bidco Limited](/group/25508) (2 companies)


## Previous names

- Amey UK PLC (until 21 Nov 2022)
- Tivergate PLC (until 9 Jan 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARRINGTON, Peter Clive | director | 28 Mar 2023 |  |
| CONNOLLY, Joseph Adam | director | 24 Jan 2023 |  |
| LAWRIE, Jordan | director | 30 Dec 2022 |  |
| MOYNIHAN, Colin Berkeley, Lord | director | 30 Dec 2022 |  |
| MILNER, Andrew Lee | director | 30 Dec 2022 |  |
| GEE, Nicholas Wilding | director | 30 Dec 2022 |  |
| KUSURIN, Ante | director | 30 Dec 2022 |  |
| CHAICHIAN, Mark Ramin | director | 30 Dec 2022 |  |
| AHRENS, Christian | director | 30 Dec 2022 |  |
| NELSON, Andrew Latham | director | 22 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Ardent Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Dec 2022 |  |
| Ferrovial S.A | significant-influence-or-control | 6 Apr 2016 | 30 Dec 2022 |




## Owned by

Amey UK Limited → [Project Ardent Bidco Limited](/company/14287080)



## Controls

- [Amey Holdings Limited](/company/05438319) (05438319)



## Directors' other companies

- [CHAICHIAN, Mark Ramin](/person/6763765) - director at [BP Inv3 Bidco Ltd](/company/10705096)
- [CHAICHIAN, Mark Ramin](/person/6763765) - director at [OEP Emerald Topco Limited](/company/FC042304)
- [CONNOLLY, Joseph Adam](/person/6763738) - director at [Cardo Group Limited](/company/09435643)
- [CONNOLLY, Joseph Adam](/person/6763738) - director at [BP Inv3 Bidco Ltd](/company/10705096)
- [MILNER, Andrew Lee](/person/5997019) - director at [Amey Limited](/company/02379479)
- [MILNER, Andrew Lee](/person/5997019) - director at [Amey Group Information Services Limited](/company/04138741)
- [MILNER, Andrew Lee](/person/5997019) - director at [Enterprise Public Services Limited](/company/02502316)
- [MILNER, Andrew Lee](/person/5997019) - director at [Amey Lg Limited](/company/03612746)
- [MILNER, Andrew Lee](/person/5997019) - director at [Enterprise Limited](/company/06134591)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Highways Limited](/company/06600609)



## Companies at the same address

- [A.R.M. Services Group Limited](/company/03775461) (03775461)
- [Accord Environmental Services Limited](/company/03021731) (03021731)
- [Accord Limited](/company/03693911) (03693911)
- [Amey (Jjmg) Limited](/company/00716654) (00716654)
- [Amey Community Limited](/company/02564794) (02564794)
- [Amey Construction Limited](/company/02379472) (02379472)
- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Defence Equipment (Assets) Limited](/company/13246506) (13246506)
- [Amey Defence Equipment (Fleet Management) Limited](/company/15730123) (15730123)
- [Amey Defence Equipment (Services) Holdings Limited](/company/12801060) (12801060)