Midland Motorways Group Limited
- Company number
- 05879935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Activities of head offices
- Corporate group
- Peregrine Motorways Limited (2 companies)
Registered office
Previous names
- Macquarie Motorways Group Limited (until 19 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARCELL, Graham James | Director | 13 Dec 2013 | 16 Jul 2026 |
| PRICE, Sophie Catherine | Secretary | 16 Jul 2026 | |
| MILANESI, Matteo | Director | 16 Jul 2026 | |
| BELFIELD, Lee Anthony | Director | 20 Jan 2023 | |
| GAGO DE PEDRO, Joaquin | Director | 12 Jan 2022 | |
| ROSEWELL, Bridget Clare | Director | 2 Jan 2020 | |
| DALEY, Kenneth Frederick | Director | 6 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peregrine Motorways Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Midland Motorways Group Limited → Peregrine Motorways Limited
Controls
- Midland Expressway Limited (02309767)
Directors’ other companies
- BELFIELD, Lee Anthony - Director at Glil Corporate Holdings 9 Limited
- BELFIELD, Lee Anthony - Director at Hold The Door Ltd
- BELFIELD, Lee Anthony - Director at Peregrine Motorways Limited
- BELFIELD, Lee Anthony - Director at Glil Corporate Holdings 10 Limited
- DALEY, Kenneth Frederick - Director at Peregrine Motorways Limited
- GAGO DE PEDRO, Joaquin - Director at Peregrine Motorways Limited
- MILANESI, Matteo - Director at Peregrine Motorways Limited
- MILANESI, Matteo - Director at Midland Expressway Limited
- ROSEWELL, Bridget Clare - Director at Peregrine Motorways Limited
- ROSEWELL, Bridget Clare - Director at Flood Re Limited
Companies at the same address
- Peregrine Motorways Limited (08636122)