COLCON LIMITED

Company summary

Company number: 00202709
Status: ACTIVE
Incorporated / age: 29 December 1924101 years
Registered office: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
Nature of business
Construction of roads and motorways
Previous company names
COLAS CONSTRUCTION LIMITED
COLAS ROADS LIMITED
DUSSEK BITUMEN & TAROLEUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CIUFU-HAYWARD, Stefan Irinel ACTIVE	Secretary	01 Nov 2020				6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
GRESSE, Aurelien ACTIVE	Director	28 Jul 2025		Germany	March 1979	6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
MADELON, Thierry Hubert ACTIVE	Director	30 Sep 2025		England	November 1966	6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
DIBLEY, Richard John RESIGNED	Secretary		31 Mar 1994			71 Henwood Green Road, Pembury, Tunbridge Wells, Kent, TN2 4LW
GRAY, Antony Charles RESIGNED	Secretary	31 May 1995	31 Mar 2005			Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
STANTON, Graham Derek RESIGNED	Secretary	01 Apr 2005	31 Oct 2020			C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
WYATT, John Leslie RESIGNED	Secretary	01 Apr 1994	31 May 1995			6 College Road, Bromsgrove, Worcestershire, B60 2NE
COWAN, Guy Michael RESIGNED	Director		27 Jul 1992		August 1951	Wythburn, Woking, Surrey, GU21 4BD
CURTIS, Derek Wilfred RESIGNED	Director		17 Nov 1992		June 1937	10 The Villiers, Weybridge, Surrey, KT13 0EZ
DIBLEY, Richard John RESIGNED	Director		31 Mar 1994		September 1952	71 Henwood Green Road, Pembury, Tunbridge Wells, Kent, TN2 4LW
DUPONT, Denis RESIGNED	Director	29 Jun 1999	28 Oct 2009		October 1947	16 Rue Civiale, 92380 Garches, France
ERASMUS, Lourens Daniel John RESIGNED	Director	27 Jul 1992	17 Nov 1992		December 1960	35a Palace Gardens Terrace, Kensington, London, W8 4SB
FERGUSSON, Carl James RESIGNED	Director	19 Sep 2018	16 Feb 2022	England	August 1963	6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
GAILLARD, Bernard RESIGNED	Director	02 Jul 1999	21 Oct 2002		November 1943	61 Rue Henri Regnault, 92380 Garches, France
GRAY, Antony Charles RESIGNED	Director	31 May 1995	01 Jan 2004		September 1951	Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
GREGORY, Bryan Scott RESIGNED	Director	09 Dec 1993	30 Sep 1994		November 1940	Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
HARGREAVES, Stephen William RESIGNED	Director	09 Feb 1993	26 Mar 1994		April 1937	Quarry Cottage, Holt, Clwyd, LL13 9YT
HASTIE, John Duncan RESIGNED	Director	18 Apr 1995	03 Jul 1995		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HINES, Peter Martin RESIGNED	Director	21 Oct 2002	07 Apr 2009	United Kingdom	February 1952	9 The Minnels, Hassocks, West Sussex, BN6 8QW
HOLDER, Edward RESIGNED	Director		09 Dec 1993		November 1938	Humphreys Laurel Lane, Icklesham, Winchelsea, East Sussex, TN36 4AN
HOPKINS, Clive Russell RESIGNED	Director	17 Nov 1992	03 Jul 1995		June 1947	18 Church Lane, Wimbledon, London, SW19 3PD
LAHMAMSI, Faical RESIGNED	Director	28 Jul 2025	30 Sep 2025	United Kingdom	February 1974	6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
LEE, David RESIGNED	Director		30 Sep 1994	England	April 1949	9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
MACKENZIE, Alexander John RESIGNED	Director	31 May 1995	02 Jul 1999		July 1939	Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
OVERTON, Mark David RESIGNED	Director	12 Dec 2012	31 Jan 2022	England	March 1968	6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
RENAUD, Geoffroy-Romain Christian RESIGNED	Director	31 Jan 2022	28 Jul 2025	France	December 1966	6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
ROULLET, Michel RESIGNED	Director	03 Jul 1995	21 Oct 2002		September 1945	204-53 W Shearwater Court, Jersey City, New Jersey 07305 Usa
ROUSSEL, Frederic RESIGNED	Director	07 Apr 2009	02 Dec 2011	United Kingdom	March 1967	C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
RUIZ, Jean Marie RESIGNED	Director	03 Jul 1995	29 Jun 1999		August 1947	208 Avenue De Versailles, Paris, 75016, France
RUSHBROOKE, Lee RESIGNED	Director	02 Dec 2011	19 Sep 2018	United Kingdom	August 1970	C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
WEDDLE, Richard John RESIGNED	Director	01 Jan 2004	12 Dec 2012	United Kingdom	October 1953	C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
WYATT, John Leslie RESIGNED	Director	14 Mar 1994	03 Jul 1995	England	January 1941	6 College Road, Bromsgrove, Worcestershire, B60 2NE

CIUFU-HAYWARD, Stefan Irinel ACTIVE
Role: Secretary
Appointed on: 01 Nov 2020
Address: 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

GRESSE, Aurelien ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: Germany
Date of birth: March 1979
Address: 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

MADELON, Thierry Hubert ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1966
Address: 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

DIBLEY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 71 Henwood Green Road, Pembury, Tunbridge Wells, Kent, TN2 4LW

GRAY, Antony Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 31 Mar 2005
Address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP

STANTON, Graham Derek RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2020
Address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

WYATT, John Leslie RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 31 May 1995
Address: 6 College Road, Bromsgrove, Worcestershire, B60 2NE

COWAN, Guy Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: August 1951
Address: Wythburn, Woking, Surrey, GU21 4BD

CURTIS, Derek Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: June 1937
Address: 10 The Villiers, Weybridge, Surrey, KT13 0EZ

DIBLEY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1952
Address: 71 Henwood Green Road, Pembury, Tunbridge Wells, Kent, TN2 4LW

DUPONT, Denis RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 28 Oct 2009
Date of birth: October 1947
Address: 16 Rue Civiale, 92380 Garches, France

ERASMUS, Lourens Daniel John RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 17 Nov 1992
Date of birth: December 1960
Address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB

FERGUSSON, Carl James RESIGNED
Role: Director
Appointed on: 19 Sep 2018
Resigned on: 16 Feb 2022
Country of Residence: England
Date of birth: August 1963
Address: 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

GAILLARD, Bernard RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 21 Oct 2002
Date of birth: November 1943
Address: 61 Rue Henri Regnault, 92380 Garches, France

GRAY, Antony Charles RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 01 Jan 2004
Date of birth: September 1951
Address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN

GREGORY, Bryan Scott RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 30 Sep 1994
Date of birth: November 1940
Address: Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE

HARGREAVES, Stephen William RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 26 Mar 1994
Date of birth: April 1937
Address: Quarry Cottage, Holt, Clwyd, LL13 9YT

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 03 Jul 1995
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HINES, Peter Martin RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 07 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW

HOLDER, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: November 1938
Address: Humphreys Laurel Lane, Icklesham, Winchelsea, East Sussex, TN36 4AN

HOPKINS, Clive Russell RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 03 Jul 1995
Date of birth: June 1947
Address: 18 Church Lane, Wimbledon, London, SW19 3PD

LAHMAMSI, Faical RESIGNED
Role: Director
Appointed on: 28 Jul 2025
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

LEE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: April 1949
Address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT

MACKENZIE, Alexander John RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 02 Jul 1999
Date of birth: July 1939
Address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED

OVERTON, Mark David RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1968
Address: 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

RENAUD, Geoffroy-Romain Christian RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 28 Jul 2025
Country of Residence: France
Date of birth: December 1966
Address: 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

ROULLET, Michel RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Oct 2002
Date of birth: September 1945
Address: 204-53 W Shearwater Court, Jersey City, New Jersey 07305 Usa