Class One Traffic Management Ltd
- Company number
- SC160959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 1995
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Cube Safety Topco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Alan Peter | Director | 19 Aug 2026 | |
| CAULFIELD, Adam John | Director | 5 Sep 2025 | |
| JACKSON, Charlotte | Secretary | 23 Mar 2022 | |
| HEALEY, Michael John | Director | 1 Oct 2020 | |
| ROBINSON, Matthew Miller | Director | 1 Oct 2020 | 19 Aug 2026 |
| COCKAYNE, Timothy Noel | Director | 1 Oct 2020 | 5 Sep 2025 |
| ADAMS, Christopher David | Director | 3 Apr 2025 | 11 Jul 2025 |
| TULLOCH, Catherine Isobel | Director | 1 Oct 2020 | 31 Dec 2023 |
| TULLOCH, Catherine Isobel | Secretary | 11 Oct 1995 | 23 Mar 2022 |
| HEALEY, Karen | Director | 15 Oct 2014 | 14 Oct 2020 |
| HEALEY, Michael John | Director | 11 Oct 1995 | 15 Oct 2014 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 11 Oct 1995 | 11 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramudden Global (Uk )Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | |
| Chelsey Bidco Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 1 Oct 2020 |
| Mr Michael John Healey | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Jan 2020 | - | £8,715,806 | £6,443,184 | 140 |
| 31 Jan 2019 | - | £7,234,348 | £2,548,493 | 149 |
| 31 Jan 2018 | £14,186,057 | £5,572,699 | £3,531,889 | 162 |
| 31 Jan 2017 | £14,071,018 | £4,538,414 | £2,975,843 | 166 |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
Connections
Owned by
Class One Traffic Management Ltd → Ramudden Global (UK) Limited → Cube Safety Holdco Limited → Cube Safety Topco Limited
Controls
- Traffic Management Hire Services Limited (SC245800)
Directors’ other companies
- CAULFIELD, Adam John - Director at Metor Services Limited
- CAULFIELD, Adam John - Director at Joe Roocroft And Sons Limited
- CAULFIELD, Adam John - Director at Ramudden Global (UK) Limited
- CAULFIELD, Adam John - Director at Directpeptidesuk Limited
- CAULFIELD, Adam John - Director at Chevron Traffic Management Limited
- CAULFIELD, Adam John - Director at Highway Resource Solutions Ltd
- FOSTER, Alan Peter - Director at Consilium Technical Services Limited
- FOSTER, Alan Peter - Director at Ramudden Global (UK) Limited
- FOSTER, Alan Peter - Director at Highway Barrier Solutions Limited
- FOSTER, Alan Peter - Director at Chevron Traffic Management Limited
Companies at the same address
- Class One Line Marking Limited (SC417799)