OpenCompanies

Ensign Highways Holdings Limited

Company number
05148685
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2004
Nature of business
Construction of roads and motorways
Corporate group
Breedon Group PLC (123 companies)

Registered office

6210 Bishops Court
Birmingham Business Park, Solihull
Birmingham
B37 7YB

Previous names

  • Shimmerview Limited (until 30 Jun 2004)

Officers

NameRoleAppointedResigned
MADELON, Thierry Hubert Director 30 Sep 2025
COURSON, Aurélien Jean, Yves, Henry Director 22 Oct 2021
CIUFU-HAYWARD, Stefan Irinel Secretary 1 Nov 2020
LAHMAMSI, Faical Director 26 Feb 2024 30 Sep 2025
LLOBREGAT, Raphael Francois-Joseph Director 5 Mar 2019 6 Feb 2024
FERGUSSON, Carl James Director 5 Mar 2019 16 Feb 2022
OVERTON, Mark David Director 28 Nov 2014 31 Jan 2022
LE BOULC'H, Laurent Director 16 Feb 2012 22 Oct 2021
STANTON, Graham Derek Secretary 28 Nov 2007 31 Oct 2020
GARDES, Frederic Jean Pierre Director 10 Feb 2016 5 Mar 2019
RUSHBROOKE, Lee Director 13 Feb 2015 5 Mar 2019
ROUSSEL, Frederic Director 7 Apr 2009 10 Feb 2016
STRUTHERS, Stewart Leishman Director 16 Feb 2012 13 Feb 2015
CRAIK, David Pennington Director 22 Jul 2010 28 Nov 2014
DE PINS, Christian Director 22 Jul 2010 16 Feb 2012
MONTOUCHE, Thierry Director 30 Jun 2004 16 Feb 2012
BENQUET, Alain Director 18 Dec 2006 22 Jul 2010
SHEPPARD, Adrian Keith Director 1 Jan 2005 22 Jul 2010
HINES, Peter Martin Director 30 Jun 2004 7 Apr 2009
SOULARD, Didier Charles Francois Michel Secretary 7 Jan 2005 28 Nov 2007
GAILLARD, Bernard Director 30 Jun 2004 18 Dec 2006
GRAY, Antony Charles Secretary 30 Jun 2004 7 Jan 2005
MOWATT, Allan Mackinnon Director 30 Jun 2004 1 Jan 2005
LAYTON, Matthew Robert Nominee-Director 8 Jun 2004 30 Jun 2004
PUDGE, David John Nominee-Director 8 Jun 2004 30 Jun 2004
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Jun 2004 30 Jun 2004

Control

NameNature of controlNotifiedCeased
Colas Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Colas S.A. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £0 £400,100 £400,000 0
31 Dec 2020 - - - -
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 - - - -

Connections

Owned by

Ensign Highways Holdings Limited → Colas Limited

Controls

Directors’ other companies

Companies at the same address

Data