Continental Bitumen UK LTD

Company 12628166 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.

Board 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.

2 directors on the board

RaphaëL Llobregat Director · appointed 2023
Thierry Hubert Madelon Director · appointed 2025

1.7y median 1.7y

average tenure

2.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

RaphaëL Llobregat Director · appointed 2023

Portfolio (1)

Thierry Hubert Madelon Director · appointed 2025

also govern a charity

Left in the last 12 months

Faical Lahmamsi Director · appointed 2021 · resigned 2025

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.

Construction 6Manufacturing 1Mining 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 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
Colas (Gabon) UK Limited 1 shared director

Deterministic, from public records.

Company details

Number	12628166
Status	Active
Type	Private Limited Company
Incorporated	28/05/2020
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)

42990 - Construction of other civil engineering projects n.e.c.52101 - Operation of warehousing and storage facilities for water transport activities52103 - Operation of warehousing and storage facilities for land transport activities

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.

Wee Kuan Teo ceased 2021-04-07
significant influence · notified 2021-02-16

Officers (8)

Thierry Hubert Madelon Director · appointed 2025
RaphaëL Llobregat Director · appointed 2023
Stefan Irinel Ciufu Hayward Secretary · appointed 2021

Show 5 former officers

Paul Robert Fitzroy Director · appointed 2023 · resigned 2023
Faical Lahmamsi Director · appointed 2021 · resigned 2025
Paul-Henri Jean Aumont Director · appointed 2021 · resigned 2023
Francisco Sanchez Vera Director · appointed 2020 · resigned 2021
Wee Kuan Teo Director · appointed 2020 · resigned 2021

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

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