COLAS LIMITED

Company summary

Company number: 02644726
Status: ACTIVE
Incorporated / age: 11 September 199134 years
Registered office: 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:47 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 Parkway, Birmingham, B37 7YB, England
Nature of business
Construction of roads and motorways
Previous company names
MAWLAW 127 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				Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
GRESSE, Aurelien ACTIVE	Director	28 Jul 2025		Germany	March 1979	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
KLEEBACH, Oliver ACTIVE	Director	23 May 2025		Germany	March 1970	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
MADELON, Thierry Hubert ACTIVE	Director	30 Sep 2025		England	November 1966	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
GRAY, Antony Charles RESIGNED	Secretary		31 Mar 2005			Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
STANTON, Graham Derek RESIGNED	Secretary	01 Apr 2005	31 Oct 2020			Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
BENQUET, Alain RESIGNED	Director	18 Dec 2006	22 Jul 2010	France	May 1946	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
BROOM, Anthony James RESIGNED	Director		16 Mar 2000		June 1939	Colooneys, Quarterbridge Road, Douglas, Isle Of Man, ISLE MAN
CRAIK, David Pennington RESIGNED	Director	22 Jul 2010	22 Mar 2019	United Kingdom	June 1956	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
DAMAN, Michael James RESIGNED	Director	08 Jul 1992	13 Jan 1994		November 1955	Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
DE PINS, Christian RESIGNED	Director	22 Jul 2010	19 Apr 2012	France	September 1951	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
DOBBYN, Francis RESIGNED	Director		08 Jul 1992		January 1948	Kinver Cottage Broad Walk, Prestbury, Macclesfield, Cheshire, SK10 4BR
DUPONT, Alain RESIGNED	Director	03 Jul 1995	28 Nov 2007		July 1940	75 Rue Madame, Paris, 75006, France
DUPONT, Denis RESIGNED	Director	29 Jun 1999	26 Nov 2009		October 1947	16 Rue Civiale, 92380 Garches, France
FERGUSSON, Carl James RESIGNED	Director	01 Apr 2011	16 Feb 2022	England	August 1963	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
FOOTITT, Graham Lawrence RESIGNED	Director	16 Feb 1995	03 Jul 1995	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
GAILLARD, Bernard RESIGNED	Director	02 Jul 1999	18 Dec 2006		November 1943	61 Rue Henri Regnault, 92380 Garches, France
GARDES, Frederic Jean Pierre RESIGNED	Director	10 Feb 2016	05 Feb 2020	France	April 1971	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
GENESTAR, Thierry RESIGNED	Director	16 Feb 2017	18 Jul 2018	France	December 1953	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
GRASS, Francis RESIGNED	Director	06 Feb 2024	23 May 2025	France	November 1970	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
GRASS, Francis Gerard Charles RESIGNED	Director	05 Feb 2020	16 Jun 2023	France	November 1970	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
GRAY, Antony Charles RESIGNED	Director		01 Jan 2004		September 1951	Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
HAENTJENS, Eric RESIGNED	Director	16 Feb 2017	18 Jul 2018	France	October 1960	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
HARGREAVES, Stephen William RESIGNED	Director		01 Sep 1992		April 1937	Quarry Cottage, Holt, Clwyd, LL13 9YT
HASTIE, John Duncan RESIGNED	Director	16 Feb 1995	03 Jul 1995		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HASTIE, John Duncan RESIGNED	Director	01 Sep 1992	24 May 1993		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HIGGINSON, Simon Andrew RESIGNED	Director	16 Oct 2018	20 Jul 2020	United Kingdom	February 1962	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
HINES, Peter Martin RESIGNED	Director		07 Apr 2009	United Kingdom	February 1952	9 The Minnels, Hassocks, West Sussex, BN6 8QW
HITCHCOCK, Donna Elizabeth RESIGNED	Director	01 Jan 2018	23 Jun 2023	United Kingdom	August 1971	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
HOPKINS, Clive Russell RESIGNED	Director	06 Apr 1994	03 Jul 1995		June 1947	18 Church Lane, Wimbledon, London, SW19 3PD
HUGHES, Gordon Clive RESIGNED	Director		03 Jul 1995		December 1943	Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
HUTCHINSON, David Christopher RESIGNED	Director	21 Oct 2002	31 Dec 2007		December 1950	Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
JEFFERY, Sean Francis RESIGNED	Director	20 Feb 2019	11 Sep 2023	Wales	January 1966	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
JONES, David Allan RESIGNED	Director		12 Dec 2003		December 1943	The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
KEAYES, John Nelson RESIGNED	Director		13 Oct 1998		March 1946	46 Torton Hill Road, Arundel, West Sussex, BN18 9HH
LAHMAMSI, Faical RESIGNED	Director	18 Mar 2019	30 Sep 2025	United Kingdom	February 1974	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
LE BOULC'H, Laurent RESIGNED	Director	18 Jul 2018	12 Feb 2021	France	June 1965	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
LEOST, Jacques RESIGNED	Director	19 Apr 2012	16 Feb 2017	France	February 1952	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
LLOBREGAT, Raphael Francois-Joseph RESIGNED	Director	18 Jul 2018	06 Feb 2024	France	January 1974	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
MACKENZIE, Alexander John RESIGNED	Director		02 Jul 1999		July 1939	Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
MONTOUCHE, Thierry RESIGNED	Director	27 Sep 1995	16 Feb 2017	France	June 1953	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
MONTOUCHE, Thierry RESIGNED	Director	03 Jul 1995	07 Jul 1995		June 1953	17 Rue Vernier, Paris 75017, France, FOREIGN
MOWATT, Allan Mackinnon RESIGNED	Director	10 Feb 1998	01 Jan 2005	United Kingdom	January 1945	Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
ORIOL, Gregory RESIGNED	Director	23 Jul 2015	10 Feb 2016	France	December 1974	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
OVERTON, Mark David RESIGNED	Director	01 Feb 2012	31 Jan 2022	England	March 1968	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
QUILLIEN, Philippe RESIGNED	Director	26 Nov 2009	19 Apr 2011	France	June 1953	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
RAVALEC, Jean Claude RESIGNED	Director	03 Jul 1995	31 Dec 1999		October 1938	43 Avenue Du Chateau, Meudon, France, 92190
RENAUD, Geoffroy-Romain Christian RESIGNED	Director	12 Feb 2021	28 Jul 2025	France	December 1966	6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
ROULLET, Michel RESIGNED	Director	03 Jul 1995	13 May 2005		September 1945	204-53 W Shearwater Court, Jersey City, New Jersey 07305 Usa
ROUSSEL, Frederic RESIGNED	Director	24 Apr 2008	23 Jul 2015	United Kingdom	March 1967	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	01 Jan 2005	03 Sep 2018	United Kingdom	August 1970	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
SHEPPARD, Adrian Keith RESIGNED	Director	18 May 2004	19 Apr 2011	United Kingdom	January 1959	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
STRUTHERS, Stewart Leishman RESIGNED	Director	21 Oct 2002	12 Feb 2020	United Kingdom	May 1958	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
THOMPSON, John Alexander RESIGNED	Director	01 Jan 2008	05 Oct 2018	United Kingdom	October 1958	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
WAIGHT, Roy Dennis RESIGNED	Director	25 Jan 1994	29 Jul 1994		January 1953	Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN
WEDDLE, Richard John RESIGNED	Director	01 Jan 2004	31 Mar 2013	United Kingdom	October 1953	Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

CIUFU-HAYWARD, Stefan Irinel ACTIVE
Role: Secretary
Appointed on: 01 Nov 2020
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

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 Parkway, Birmingham, B37 7YB, England

KLEEBACH, Oliver ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: Germany
Date of birth: March 1970
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

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 Parkway, Birmingham, B37 7YB, England

GRAY, Antony Charles RESIGNED
Role: Secretary
Appointed on:
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: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

BENQUET, Alain RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 22 Jul 2010
Country of Residence: France
Date of birth: May 1946
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

BROOM, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2000
Date of birth: June 1939
Address: Colooneys, Quarterbridge Road, Douglas, Isle Of Man, ISLE MAN

CRAIK, David Pennington RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

DAMAN, Michael James RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 13 Jan 1994
Date of birth: November 1955
Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ

DE PINS, Christian RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 19 Apr 2012
Country of Residence: France
Date of birth: September 1951
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

DOBBYN, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: January 1948
Address: Kinver Cottage Broad Walk, Prestbury, Macclesfield, Cheshire, SK10 4BR

DUPONT, Alain RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 28 Nov 2007
Date of birth: July 1940
Address: 75 Rue Madame, Paris, 75006, France

DUPONT, Denis RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 26 Nov 2009
Date of birth: October 1947
Address: 16 Rue Civiale, 92380 Garches, France

FERGUSSON, Carl James RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 16 Feb 2022
Country of Residence: England
Date of birth: August 1963
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 03 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

GAILLARD, Bernard RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 18 Dec 2006
Date of birth: November 1943
Address: 61 Rue Henri Regnault, 92380 Garches, France

GARDES, Frederic Jean Pierre RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 05 Feb 2020
Country of Residence: France
Date of birth: April 1971
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

GENESTAR, Thierry RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 18 Jul 2018
Country of Residence: France
Date of birth: December 1953
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

GRASS, Francis RESIGNED
Role: Director
Appointed on: 06 Feb 2024
Resigned on: 23 May 2025
Country of Residence: France
Date of birth: November 1970
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

GRASS, Francis Gerard Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2020
Resigned on: 16 Jun 2023
Country of Residence: France
Date of birth: November 1970
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

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

HAENTJENS, Eric RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 18 Jul 2018
Country of Residence: France
Date of birth: October 1960
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

HARGREAVES, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: April 1937
Address: Quarry Cottage, Holt, Clwyd, LL13 9YT

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 03 Jul 1995
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 24 May 1993
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HIGGINSON, Simon Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 20 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

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

HITCHCOCK, Donna Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

HOPKINS, Clive Russell RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 03 Jul 1995
Date of birth: June 1947
Address: 18 Church Lane, Wimbledon, London, SW19 3PD

HUGHES, Gordon Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: December 1943
Address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB

HUTCHINSON, David Christopher RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 Dec 2007
Date of birth: December 1950
Address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY

JEFFERY, Sean Francis RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 11 Sep 2023
Country of Residence: Wales
Date of birth: January 1966
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

JONES, David Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2003
Date of birth: December 1943
Address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF

KEAYES, John Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: March 1946
Address: 46 Torton Hill Road, Arundel, West Sussex, BN18 9HH

LAHMAMSI, Faical RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

LE BOULC'H, Laurent RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 12 Feb 2021
Country of Residence: France
Date of birth: June 1965
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

LEOST, Jacques RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 16 Feb 2017
Country of Residence: France
Date of birth: February 1952
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

LLOBREGAT, Raphael Francois-Joseph RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 06 Feb 2024
Country of Residence: France
Date of birth: January 1974
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

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

MONTOUCHE, Thierry RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 16 Feb 2017
Country of Residence: France
Date of birth: June 1953
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

MONTOUCHE, Thierry RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 07 Jul 1995
Date of birth: June 1953
Address: 17 Rue Vernier, Paris 75017, France, FOREIGN

MOWATT, Allan Mackinnon RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT

ORIOL, Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 10 Feb 2016
Country of Residence: France
Date of birth: December 1974
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

OVERTON, Mark David RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1968
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

QUILLIEN, Philippe RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 19 Apr 2011
Country of Residence: France
Date of birth: June 1953
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

RAVALEC, Jean Claude RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 Dec 1999
Date of birth: October 1938
Address: 43 Avenue Du Chateau, Meudon, France, 92190

RENAUD, Geoffroy-Romain Christian RESIGNED
Role: Director
Appointed on: 12 Feb 2021
Resigned on: 28 Jul 2025
Country of Residence: France
Date of birth: December 1966
Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

ROULLET, Michel RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 13 May 2005
Date of birth: September 1945
Address: 204-53 W Shearwater Court, Jersey City, New Jersey 07305 Usa

ROUSSEL, Frederic RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

RUIZ, Jean Marie RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 29 Jun 1999
Date of birth: August 1947
Address: 208 Avenue De Versailles, Paris, 75016, France

RUSHBROOKE, Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

SHEPPARD, Adrian Keith RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

STRUTHERS, Stewart Leishman RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

THOMPSON, John Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 29 Jul 1994
Date of birth: January 1953
Address: Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN

WEDDLE, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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