ENSIGN HIGHWAYS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ensign Highways Holdings Limited. The company was founded 20 years ago and was given the registration number 05148685. The firm's registered office is in CRAWLEY. You can find them at Wallage Lane, Rowfant, Crawley, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	ENSIGN HIGHWAYS HOLDINGS LIMITED
Company Number	:	05148685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB	Secretary	01 November 2020	Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB	Director	22 October 2021	Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB	Director	26 February 2024	Active
Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP	Secretary	30 June 2004	Active
6 Driftwood Gardens, Eastney, PO4 9ND	Secretary	07 January 2005	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Secretary	28 November 2007	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	08 June 2004	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	18 December 2006	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	22 July 2010	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	22 July 2010	Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB	Director	05 March 2019	Active
61 Rue Henri Regnault, 92380 Garches, France,	Director	30 June 2004	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	10 February 2016	Active
9 The Minnels, Hassocks, BN6 8QW	Director	30 June 2004	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	08 June 2004	Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB	Director	16 February 2012	Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB	Director	05 March 2019	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	30 June 2004	Active
Luckhurst Oast, Haffenden Quarter, Smarden, TN27 8QT	Director	30 June 2004	Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB	Director	28 November 2014	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	08 June 2004	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	07 April 2009	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	13 February 2015	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	01 January 2005	Active
Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	16 February 2012	Active

People with Significant Control

Colas Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Colas Limited, Wallage Lane, Crawley, England, RH10 4NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Colas S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	1, Rue Du Colonel Pierre Avia, Paris, France, 75015
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ENSIGN HIGHWAYS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement