# Midland Motorways Group Limited

## Details

- **Company number:** [05879935](https://find-and-update.company-information.service.gov.uk/company/05879935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2006
- **Registered office:** OPERATIONS CENTRE EXPRESS WAY, WEEFORD, LICHFIELD, WS14 0PQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Peregrine Motorways Limited](/group/60106) (2 companies)


## 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 |  |




## Owned by

Midland Motorways Group Limited → [Peregrine Motorways Limited](/company/08636122)



## Controls

- [Midland Expressway Limited](/company/02309767) (02309767)



## Directors' other companies

- [BELFIELD, Lee Anthony](/person/6217739) - director at [Glil Corporate Holdings 9 Limited](/company/17357259)
- [BELFIELD, Lee Anthony](/person/6217739) - director at [Hold The Door Ltd](/company/11402523)
- [BELFIELD, Lee Anthony](/person/6217739) - director at [Peregrine Motorways Limited](/company/08636122)
- [BELFIELD, Lee Anthony](/person/6217739) - director at [Glil Corporate Holdings 10 Limited](/company/17357260)
- [DALEY, Kenneth Frederick](/person/6217700) - director at [Peregrine Motorways Limited](/company/08636122)
- [GAGO DE PEDRO, Joaquin](/person/6217733) - director at [Peregrine Motorways Limited](/company/08636122)
- [MILANESI, Matteo](/person/6069575) - director at [Peregrine Motorways Limited](/company/08636122)
- [MILANESI, Matteo](/person/6069575) - director at [Midland Expressway Limited](/company/02309767)
- [ROSEWELL, Bridget Clare](/person/5387047) - director at [Peregrine Motorways Limited](/company/08636122)
- [ROSEWELL, Bridget Clare](/person/5387047) - director at [Flood Re Limited](/company/08670444)



## Companies at the same address

- [Peregrine Motorways Limited](/company/08636122) (08636122)



