Colas (Gabon) UK Limited
Company 10883476 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.
1 directors on the board
- Thierry Hubert Madelon Director · appointed 2025
Left in the last 12 months
- Faical Lahmamsi Director · appointed 2022 · resigned 2025
- Pierre-Gilles Douriez Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Colcon Limited 1 shared director
- Colas Limited 1 shared director
- Aram Resources Limited 1 shared director
- Ensign Highways Holdings Limited 1 shared director
- SBC (Uganda) Limited 1 shared director
- Continental Bitumen UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10883476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2017 |
| Address | 6210 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colas Limited
25-50% shares, 25-50% voting · notified 2017-07-25
Officers (13)
- Thierry Hubert Madelon Director · appointed 2025
- Stefan Irinel Ciufu-Hayward Secretary · appointed 2020
Show 11 former officers
- Faical Lahmamsi Director · appointed 2022 · resigned 2025
- Pierre-Gilles Douriez Director · appointed 2022 · resigned 2026
- Raphael Francois-Joseph Llobregat Director · appointed 2018 · resigned 2024
- Jean Christophe Henri Briges Director · appointed 2018 · resigned 2020
- Carl James Fergusson Director · appointed 2018 · resigned 2022
- Patrick Olivier Rivaud Director · appointed 2018 · resigned 2022
- Frederic Jean Pierre Gardes Director · appointed 2017 · resigned 2018
- Benoit Chauvin Director · appointed 2017 · resigned 2018
- Graham Derek Stanton Secretary · appointed 2017 · resigned 2020
- Jean-Christophe Pierre Marcel Deux Director · appointed 2017 · resigned 2018
- Lee Rushbrooke Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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