Amey Roads NI Holdings Limited
- Company number
- NI063344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Amey Lagan Roads Holdings Limited (until 8 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARMAN, Katherine Anne Louise | Director | 23 Apr 2020 | |
| PEARMAN, Katherine Anne Louise | Director | 22 Jun 2018 | 13 Mar 2020 |
| HERRIOTT, Charles William Grant | Director | 26 Nov 2015 | 21 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dif Infra Yield I Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Sep 2017 | |
| Amey Ventures Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Dif Infra 3 Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2017 |
Accounts
Connections
Owned by
Amey Roads NI Holdings Limited → Amey Ventures Investments Limited
Controls
- Amey Roads NI Financial PLC (NI063992)
- Amey Roads NI Limited (NI063803)
Directors’ other companies
- PEARMAN, Katherine Anne Louise - Director at Stoney Deep (Teddington) Residents Association Limited
- PEARMAN, Katherine Anne Louise - Director at The Renfrewshire Schools Partnership Limited
- PEARMAN, Katherine Anne Louise - Director at RSP (Holdings) Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Fmp Belfast Strategic Partnership Sp Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Fmp Belfast Strategic Partnership Hold Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Lighting (Norfolk) Holdings Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Lighting (Norfolk) Limited
- PEARMAN, Katherine Anne Louise - Director at AHL Holdings (Wakefield) Limited
- PEARMAN, Katherine Anne Louise - Director at AHL Holdings (Manchester) Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Infrastructure Management (3) Limited
Companies at the same address
- 3n Diagnostics Limited (NI618099)
- Abergrove Limited (NI639642)
- AE Manufacturing Services Limited (NI672594)
- Altaveedan Energy Limited (NI629197)
- Amey Roads NI Financial PLC (NI063992)
- Amey Roads NI Limited (NI063803)
- Ballee No. 1 Limited (NI672396)
- Ballee No. 2 Limited (NI672397)
- Ballee No. 3 Limited (NI672412)
- Ballee No. 4 Limited (NI672399)