Ringway Hounslow Highways Limited
Company 08078973 Active
Company details
| Number | 08078973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2012 |
| 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 (2)
- Vinci Construction Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eurovia Uk Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Sunderland, John Mark Director · appointed 2025
- Solanki, Mitesh Jayantilal Director · appointed 2021
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Wardrop, Scott Alexander Director · appointed 2012
- Ferrer, Christophe Gaetan Louis Former Director · appointed 2018 · resigned 2021
- Notman, Michael Irving Former Director · appointed 2017 · resigned 2022
- Clack, Martin Stuart Former Director · appointed 2016 · resigned 2025
- Taylor, William Former Director · appointed 2014 · resigned 2016
- Horton, Philip Charles Former Director · appointed 2013 · resigned 2016
- Gillespie, Robert Innes Former Director · appointed 2013 · resigned 2021
- Carstensen, Gregory Former Director · appointed 2012 · resigned 2013
- Binding, David Norman Former Director · appointed 2012 · resigned 2017
- Connor, Christopher John Former Director · appointed 2012 · resigned 2013
- Pert, Jeremy Keith Former Director · appointed 2012 · resigned 2013
- Lysionek, Susan Mary Former Secretary · appointed 2012 · resigned 2022
- Batut, Gregoire Claude Albert Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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