Colas Limited
Company 02644726 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Thierry Hubert Madelon Director · appointed 2025
- Aurelien Gresse Director · appointed 2025
- Oliver Kleebach Director · appointed 2025
1y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thierry Hubert Madelon Director · appointed 2025
- Aurelien Gresse Director · appointed 2025
- Oliver Kleebach Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Geoffroy-Romain Christian Renaud Director · appointed 2021 · resigned 2025
- Faical Lahmamsi Director · appointed 2019 · resigned 2025
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 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- I.C.B. Emulsions Limited 3 shared directors
- Colcon Limited 2 shared directors
- Aram Resources Limited 2 shared directors
Connected through a shared director
- Tregunnon Quarry Limited 1 shared director
- West of England Quarry Company Limited 1 shared director
- A ONE Integrated Highway Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02644726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1991 |
| Address | 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL PARKWAY, BIRMINGHAM, B37 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways
Ownership - persons with significant control (1)
- Colas S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aram Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spraygrip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fibredec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Colas Highway Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ensign Highways Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pennine Highways Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - AFS-Colas Lighting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - I.C.B. Emulsions Limited
75-100% shares · notified 2016-04-06 - Retread (Roads) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wight Highways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lion Emulsions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07783278
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A ONE Integrated Highway Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bitumac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Colcon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Colas (Gabon) UK Limited
25-50% shares, 25-50% voting · notified 2017-07-25 - Colas Siac Limited
75-100% shares, 75-100% voting · notified 2017-08-09 - Colas UK Projects Limited
50-75% shares, 50-75% voting · notified 2020-04-06 - Breedon Colas Limited
25-50% shares, 25-50% voting · notified 2024-03-01 - Newhaven Roadstone Limited ceased 2017-12-29
25-50% shares, 25-50% voting · notified 2016-04-06 - South West Highways Limited ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Allied Infrastructure Management Limited ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
Officers (54)
- Thierry Hubert Madelon Director · appointed 2025
- Aurelien Gresse Director · appointed 2025
- Oliver Kleebach Director · appointed 2025
- Stefan Irinel Ciufu-Hayward Secretary · appointed 2020
Show 50 former officers
- Francis Grass Director · appointed 2024 · resigned 2025
- Geoffroy-Romain Christian Renaud Director · appointed 2021 · resigned 2025
- Francis Gerard Charles Grass Director · appointed 2020 · resigned 2023
- Faical Lahmamsi Director · appointed 2019 · resigned 2025
- Sean Francis Jeffery Director · appointed 2019 · resigned 2023
- Simon Andrew Higginson Director · appointed 2018 · resigned 2020
- Laurent Le Boulc'H Director · appointed 2018 · resigned 2021
- Raphael Francois-Joseph Llobregat Director · appointed 2018 · resigned 2024
- Donna Elizabeth Hitchcock Director · appointed 2018 · resigned 2023
- Thierry Genestar Director · appointed 2017 · resigned 2018
- Eric Haentjens Director · appointed 2017 · resigned 2018
- Frederic Jean Pierre Gardes Director · appointed 2016 · resigned 2020
- Gregory Oriol Director · appointed 2015 · resigned 2016
- Jacques Leost Director · appointed 2012 · resigned 2017
- Mark David Overton Director · appointed 2012 · resigned 2022
- Carl James Fergusson Director · appointed 2011 · resigned 2022
- Christian De Pins Director · appointed 2010 · resigned 2012
- David Pennington Craik Director · appointed 2010 · resigned 2019
- Philippe Quillien Director · appointed 2009 · resigned 2011
- Frederic Roussel Director · appointed 2008 · resigned 2015
- John Alexander Thompson Director · appointed 2008 · resigned 2018
- Alain Benquet Director · appointed 2006 · resigned 2010
- Graham Derek Stanton Secretary · appointed 2005 · resigned 2020
- Lee Rushbrooke Director · appointed 2005 · resigned 2018
- Adrian Keith Sheppard Director · appointed 2004 · resigned 2011
- Richard John Weddle Director · appointed 2004 · resigned 2013
- David Christopher Hutchinson Director · appointed 2002 · resigned 2007
- Stewart Leishman Struthers Director · appointed 2002 · resigned 2020
- Bernard Gaillard Director · appointed 1999 · resigned 2006
- Denis Dupont Director · appointed 1999 · resigned 2009
- Allan Mackinnon Mowatt Director · appointed 1998 · resigned 2005
- Thierry Montouche Director · appointed 1995 · resigned 2017
- Jean Claude Ravalec Director · appointed 1995 · resigned 1999
- Jean Marie Ruiz Director · appointed 1995 · resigned 1999
- Alain Dupont Director · appointed 1995 · resigned 2007
- Michel Roullet Director · appointed 1995 · resigned 2005
- Graham Lawrence Footitt Director · appointed 1995 · resigned 1995
- John Duncan Hastie Director · appointed 1995 · resigned 1995
- Clive Russell Hopkins Director · appointed 1994 · resigned 1995
- Roy Dennis Waight Director · appointed 1994 · resigned 1994
- Michael James Daman Director · appointed 1992 · resigned 1994
- David Allan Jones Director · resigned 2003
- Stephen William Hargreaves Director · resigned 1992
- Peter Martin Hines Director · resigned 2009
- Antony Charles Gray Secretary · resigned 2005
- Francis Dobbyn Director · resigned 1992
- Anthony James Broom Director · resigned 2000
- Alexander John Mackenzie Director · resigned 1999
- Gordon Clive Hughes Director · resigned 1995
- John Nelson Keayes Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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