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Company · Birmingham

Colcon Limited

Construction of roads and motorways

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Colcon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Faical Lahmamsi 2025-2025 Director View profile
  2. Geoffroy-Romain Christian Renaud 2022-2025 Director View profile
  3. Carl James Fergusson 2018-2022 Director View profile
  4. Mark David Overton 2012-2022 Director View profile
  5. Lee Rushbrooke 2011-2018 Director View profile
  6. Frederic Roussel 2009-2011 Director View profile
  7. Richard John Weddle 2004-2012 Director View profile
  8. Peter Martin Hines 2002-2009 Director View profile
  9. Bernard Gaillard 1999-2002 Director View profile
  10. Denis Dupont 1999-2009 Director View profile
  11. Jean Marie Ruiz 1995-1999 Director View profile
  12. Michel Roullet 1995-2002 Director View profile
  13. Alexander John Mackenzie 1995-1999 Director View profile
  14. John Duncan Hastie 1995-1995 Director View profile
  15. Bryan Scott Gregory 1993-1994 Director View profile
  16. Stephen William Hargreaves 1993-1994 Director View profile
  17. Clive Russell Hopkins 1992-1995 Director View profile
  18. Lourens Daniel John Erasmus 1992-1992 Director View profile
  19. David Lee 1994 Director View profile
  20. Edward Holder 1993 Director View profile
  21. Derek Wilfred Curtis 1992 Director View profile
  22. Guy Michael Cowan 1992 Director View profile
  23. Graham Derek Stanton 2005-2020 Secretary View profile
  24. Antony Charles Gray 1995-2005 Secretary View profile
  25. John Leslie Wyatt 1994-1995 Secretary View profile
  26. Richard John Dibley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of roads and motorways
Incorporated
29/12/1924
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Colas Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Colcon Limited is controlled by Colas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colas Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 10Mining 4Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00202709
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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