SOUTH WEST HIGHWAYS LIMITED

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

This company is commonly known as South West Highways Limited. The company was founded 30 years ago and was given the registration number 03021985. The firm's registered office is in HORSHAM. You can find them at Albion House, Springfield Road, Horsham, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	SOUTH WEST HIGHWAYS LIMITED
Company Number	:	03021985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	18 April 2021	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	11 December 2018	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	08 July 2021	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	14 March 2018	Active
Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP	Secretary	10 February 1995	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Secretary	14 March 2018	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Secretary	01 April 2005	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	01 January 2007	Active
The Captains House 41 Fedden Village, Nore Road, Portishead, BS20 8EJ	Director	10 February 1995	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	09 August 2011	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	10 December 2013	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	01 January 2016	Active
The Coach House, The Green Shamley Green, Guildford, GU5 0UA	Director	31 March 1995	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	01 September 2018	Active
61 Rue Henri Regnault, 92380 Garches, France,	Director	07 September 1999	Active
Poplars, Churn Lane Horsmonden, Tonbridge, TN12 8HN	Director	31 March 1995	Active
9 The Minnels, Hassocks, BN6 8QW	Director	11 November 2002	Active
The Poplars Abingdon Road, Abingdon, OX14 4NF	Director	24 May 1995	Active
46 Torton Hill Road, Arundel, BN18 9HH	Director	31 March 1995	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	31 March 1995	Active
Edge Lea, Backwoods Lane, Lindfield, RH16 2ED	Director	10 February 1995	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	01 January 2016	Active
Luckhurst Oast, Haffenden Quarter, Smarden, TN27 8QT	Director	21 May 1998	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	31 March 2013	Active
Wildacres, Bashurst Copse, Itchingfield, RH13 0NZ	Director	24 May 1995	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	09 December 1996	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	01 January 2016	Active
21, Elvaston Place, London, SW7 5QE	Director	08 September 2008	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	12 May 2010	Active
Ivy Cottage, St Ediths Marsh Bromham, Chippenham, SN15 2DE	Director	01 January 2005	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	11 May 2009	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	01 January 2016	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	01 January 2007	Active
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF	Director	01 January 2004	Active
19 Woodmancourt, Godalming, GU7 2BT	Director	21 May 1998	Active

People with Significant Control

Vinci Construction Holding Limited
Notified on	:	01 January 2023
Status	:	Active
Country of residence	:	England
Address	:	Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eurovia Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Albion House, Springfield Road, Horsham, England, RH12 2RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

SOUTH WEST HIGHWAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement