Ringway Hounslow Highways Limited
- Company number
- 08078973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2012
- Nature of business
- Construction of roads and motorways
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNDERLAND, John Mark | Director | 10 Jun 2025 | |
| SOLANKI, Mitesh Jayantilal | Director | 1 Dec 2021 | |
| PAJOT, Alexandre Jerome Georges | Director | 19 Apr 2021 | |
| WARDROP, Scott Alexander | Director | 8 Jun 2012 | |
| CLACK, Martin Stuart | Director | 18 Jan 2016 | 31 Mar 2025 |
| LYSIONEK, Susan Mary | Secretary | 22 May 2012 | 19 Oct 2022 |
| NOTMAN, Michael Irving | Director | 1 Apr 2017 | 31 Jul 2022 |
| GILLESPIE, Robert Innes | Director | 24 Apr 2013 | 18 Jun 2021 |
| FERRER, Christophe Gaetan Louis | Director | 1 Sep 2018 | 19 Apr 2021 |
| BATUT, Gregoire Claude Albert | Director | 22 May 2012 | 1 Sep 2018 |
| BINDING, David Norman | Director | 8 Jun 2012 | 31 Dec 2017 |
| TAYLOR, William | Director | 1 Jan 2014 | 22 Oct 2016 |
| HORTON, Philip Charles | Director | 24 Apr 2013 | 31 Mar 2016 |
| CONNOR, Christopher John | Director | 8 Jun 2012 | 31 Jul 2013 |
| PERT, Jeremy Keith | Director | 8 Jun 2012 | 7 May 2013 |
| CARSTENSEN, Gregory | Director | 2 Jul 2012 | 17 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinci Construction Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Eurovia Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 May 2017 | 1 Jan 2023 |
Accounts
Connections
Owned by
Ringway Hounslow Highways Limited → Vinci Construction Holding Limited
Directors’ other companies
- PAJOT, Alexandre Jerome Georges - Director at Jean Lefebvre (UK) Limited
- PAJOT, Alexandre Jerome Georges - Director at Vinci Construction Management Limited
- PAJOT, Alexandre Jerome Georges - Director at Ringway Infrastructure Services Limited
- SOLANKI, Mitesh Jayantilal - Director at Vinci Construction Management Limited
- SOLANKI, Mitesh Jayantilal - Director at Ringway Infrastructure Services Limited
- SUNDERLAND, John Mark - Director at Isle Of Wight Foundation
- SUNDERLAND, John Mark - Director at Ringway Infrastructure Services Limited
- WARDROP, Scott Alexander - Director at Ion Regeneration Limited
- WARDROP, Scott Alexander - Director at Norwest Holst Construction Limited
- WARDROP, Scott Alexander - Director at Vinci Construction Limited
Companies at the same address
- Beach Communications Limited (00714202)
- Eco-Asphalt Limited (02759165)
- Eurovia Infrastructure Limited (07388667)
- Eurovia Roadstone Limited (03991229)
- Eurovia Specialist Treatments Limited (06830557)
- Eurovia UK Limited (02884116)
- Green Aggregates Limited (07261295)
- Jean Lefebvre (UK) Limited (03157091)
- North Kent Roadstone Limited (05310963)
- Polybitumens Limited (02935221)