Archway Roadmaster UK LTD
Company 09954880 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Velocity UK Limited 3 shared directors
- Velocity Roads Group Limited 3 shared directors
- Velocity Patching Limited 3 shared directors
- Velocity Transport Solutions Limited 3 shared directors
- Lift-Rite Engineering Services Limited 1 shared director
- Lift-Rite Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09954880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2016 |
| Address | WOODBINE STREET, SUNDERLAND, SR1 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Velocity Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Donal Mcnamee ceased 2024 Irish
ownership of shares 50-75% - Liam Mcnamee ceased 2024 Irish
ownership of shares 25-50% - Kentauroi Ltd ceased 2024
ownership of shares 75-100%
Officers (7)
- John Peter Reece Director · appointed 2024
- Lee Gray Director · appointed 2024
- Dominic Gardner Director · appointed 2024
Show 4 former officers
- Elena Massanchez Director · appointed 2022 · resigned 2024
- Robert Rowlette Director · appointed 2018 · resigned 2022
- Donal Mcnamee Director · appointed 2016 · resigned 2024
- Liam Mcnamee Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record