ECO-Asphalt Limited

Company 02759165 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.1y median 12.1y

average tenure

18.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 38Property 15Professional services 7Manufacturing 3Dormant 2Other services 2Business services 1Finance 1

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

Beach Communications Limited 2 shared directors
Vinci Construction Management Limited 2 shared directors
Ringway Infrastructure Services Limited 2 shared directors
Polybitumens Limited 2 shared directors
South West Highways Limited 2 shared directors
Jean Lefebvre (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02759165
Status	Active
Type	Private Limited Company
Incorporated	21/10/1992
Address	ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
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)

Eurovia Uk Limited
ownership of shares 75-100%

Officers (24)

Pajot, Alexandre Jerome, Georges Director · appointed 2021
Wardrop, Scott Alexander Director · appointed 2007
Ferrer, Christophe Gaetan Louis Former Director · appointed 2018 · resigned 2021
Batut, Gregoire Claude Albert Former Director · appointed 2011 · resigned 2018
Simon, Alain Former Director · appointed 2010 · resigned 2011
Daville, George Former Director · appointed 2008 · resigned 2011
Lysionek, Susan Mary Former Secretary · appointed 2007 · resigned 2022
Amosse, Francois Jean Former Director · appointed 2007 · resigned 2011
Marshall, George Former Director · appointed 2006 · resigned 2008
Forster, Lindsay Former Director · appointed 2006 · resigned 2008
Blacknell, David George Former Director · appointed 2006 · resigned 2009
Dennis, Gary Former Director · appointed 2006 · resigned 2006
Dawson, Keith James Former Director · appointed 2006 · resigned 2006
Gregg, Richard Former Director · appointed 2006 · resigned 2008
Gillespie, Robert Innes Former Director · appointed 2004 · resigned 2008
Trowell, David Malcolm Former Director · appointed 2003 · resigned 2004
Gibbard, Robin Raymond Former Director · appointed 2003 · resigned 2005
LEE, David Former Director · appointed 2001 · resigned 2007
Thurman, Michael Edward Former Director · appointed 2001 · resigned 2005
Withers, Robin William Former Secretary · appointed 1996 · resigned 2007
Atkinson, Dixon John Former Director · appointed 1994 · resigned 1996
Pennock, Roger James Former Director · appointed 1992 · resigned 2006
Cross, Eric Robert Ian Former Director · appointed 1992 · resigned 2002
Norton, Peter John Former Secretary · appointed 1992 · resigned 1996

Directors and officers on the Companies House record, current and former.

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