Coleshill Parkway Limited
Company 05608780 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aylesbury Vale Parkway Limited 2 shared directors
- SEC Lighting Services Trading Limited 1 shared director
- UK Highways A55 Limited 1 shared director
- UK Highways A55 (Holdings) Limited 1 shared director
- Walsall Public Lighting Holding Company Limited 1 shared director
- Walsall Public Lighting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05608780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2005 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jlif Holdings (Avp&C) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - John Laing Projects & Developments (Holdings) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Giulio Parolari Director · appointed 2023
- Jack Anthony Scott Director · appointed 2021
Show 14 former officers
- Kashif Rahuf Director · appointed 2019 · resigned 2021
- Julian Denzil Sutcliffe Director · appointed 2018 · resigned 2023
- Anthony John Cahill Director · appointed 2016 · resigned 2018
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- Joanna Griffiths Director · appointed 2013 · resigned 2016
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Ashley Scott Gierth Director · appointed 2011 · resigned 2013
- Neil Andrew Woodburn Director · appointed 2009 · resigned 2019
- Ian George Walters Director · appointed 2006 · resigned 2011
- James Kerr Director · appointed 2006 · resigned 2008
- Robert Anthony Whight Director · appointed 2006 · resigned 2007
- Mark Beckett Director · appointed 2005 · resigned 2006
- Andrew Stephen Pearson Director · appointed 2005 · resigned 2009
- Mark Charles Hugh Orkell Alexander Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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