Connect Roads Northamptonshire Holdings Limited
- Company number
- 07372704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2010
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Jack Anthony | Director | 19 Dec 2025 | |
| HAMES, Joanna Claire Christiane | Director | 23 May 2025 | |
| CUNNINGHAM, Thomas Samuel | Director | 16 Dec 2016 | |
| RAHUF, Kashif | Director | 19 Dec 2025 | 1 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Infrastructure 4 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
15 Dec 2016 | |
| Connect Roads Infrastructure Investments Limited | Significant Influence Or Control | 10 Oct 2016 | 15 Dec 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | £10,100 |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
Connections
Owned by
Connect Roads Northamptonshire Holdings Limited → Equitix Infrastructure 4 Limited → Equitix Capital Eurobond 4 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Connect Roads Northamptonshire Intermediate Limited (07372714)
- Connect Roads Northamptonshire Limited (07372697)
Directors’ other companies
- CUNNINGHAM, Thomas Samuel - Director at Michaelston Solar Limited
- CUNNINGHAM, Thomas Samuel - Director at Lochaber Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Barrs Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Roroyere Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 5) Limited
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 6) Limited
- CUNNINGHAM, Thomas Samuel - Director at GHH Group Holdings Ltd
- CUNNINGHAM, Thomas Samuel - Director at UK Highways A55 Limited
- CUNNINGHAM, Thomas Samuel - Director at Connect Roads Coventry Holdings Limited
- CUNNINGHAM, Thomas Samuel - Director at Sustainable Communities For Leeds (Finance) PLC
Companies at the same address
- Barnet Lighting Services Limited (05632957)
- Barnsley Estates Partnership Limited (04807294)
- Barnsley Fundco 1 Limited (04817417)
- Barnsley Fundco 2 Limited (05675194)
- Barnsley Fundco 3 Limited (07049771)
- Barnsley Holdco One Limited (06844936)
- Barnsley Holdco Three Limited (07367931)
- Barnsley Holdco Two Limited (07143867)
- Barnsley Local Education Partnership Limited (06844159)
- Barnsley Partnership For Learning Limited (06843266)