ECO-ASPHALT LIMITED

Company summary

Company number: 02759165
Status: ACTIVE
Incorporated / age: 21 October 199233 years
Registered office: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:46 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
Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Nature of business
Construction of roads and motorways
Previous company names
RINGWAY SPECIALIST SERVICES LIMITED
RINGWAY SPECIALIST TREATMENTS LIMITED
RINGWAY SAFETY FENCING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAJOT, Alexandre Jerome Georges ACTIVE	Director	19 Apr 2021		England	September 1979	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
WARDROP, Scott Alexander ACTIVE	Director	22 Aug 2007		England	April 1966	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
LYSIONEK, Susan Mary RESIGNED	Secretary	01 Oct 2007	19 Oct 2022			Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
NEWARN, Peter John RESIGNED	Secretary	29 Oct 1992	08 Jan 1996			Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
WITHERS, Robin William RESIGNED	Secretary	08 Jan 1996	01 Oct 2007			19 Woodmancourt, Godalming, Surrey, GU7 2BT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Oct 1992	21 Oct 1992			26, Church Street, London, NW8 8EP
AMOSSE, Francois Jean RESIGNED	Director	22 Aug 2007	31 Jul 2011	United Kingdom	November 1957	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
ATKINSON, Dixon John RESIGNED	Director	21 Apr 1994	31 Dec 1996		January 1948	The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ
BATUT, Gregoire Claude Albert RESIGNED	Director	23 Jun 2011	01 Sep 2018	England	January 1965	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
BLACKNELL, David George RESIGNED	Director	01 Jan 2006	20 Mar 2009	England	January 1963	44 Falconwood Avenue, Welling, DA16 2SH
CROSS, Eric Robert Ian RESIGNED	Director	29 Oct 1992	31 Dec 2002	England	February 1948	The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
DAVILLE, George RESIGNED	Director	10 Apr 2008	01 Jan 2011	United Kingdom	February 1953	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
DAWSON, Keith James RESIGNED	Director	01 Jan 2006	17 Nov 2006		December 1955	C Picarol 10, Puerto D'Andratx, Mallorca, 07157, Spain
DENNIS, Gary RESIGNED	Director	01 Jan 2006	31 Dec 2006		March 1958	13 Garden Fields, Stebbing, Essex, CM6 3RG
FERRER, Christophe Gaetan Louis RESIGNED	Director	01 Sep 2018	19 Apr 2021	England	March 1983	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
FORSTER, Lindsay RESIGNED	Director	01 Jan 2006	31 Dec 2008		August 1953	22, Grange Paddock, Mark, Nr Highbridge, Somerster, TA9 4RW, Uk
GIBBARD, Robin Raymond RESIGNED	Director	01 Jan 2003	31 Dec 2005		July 1949	8 Prospect Close, Coleford, Gloucestershire, GL16 8DB
GILLESPIE, Robert Innes RESIGNED	Director	05 Jan 2004	01 Aug 2008	England	December 1963	6 Chalkers Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9LR
GREGG, Richard RESIGNED	Director	01 Jan 2006	31 May 2008	United Kingdom	July 1964	10 Middlecroft, Guilden Sutton, Cheshire, CH3 7HF
LEE, David RESIGNED	Director	01 Jun 2001	22 Aug 2007	England	April 1949	9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
MARSHALL, George RESIGNED	Director	01 Nov 2006	31 Mar 2008		March 1964	Heathers, Sheerwater Avenue, Oak End Way, Addlestone, Surrey, KT15 3DP
PENNOCK, Roger James RESIGNED	Director	29 Oct 1992	31 Dec 2006	United Kingdom	December 1952	Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
SIMON, Alain RESIGNED	Director	20 May 2010	01 Jan 2011	France	October 1959	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
THURMAN, Michael Edward RESIGNED	Director	01 Jun 2001	31 Dec 2005		April 1943	60 London Road, Andover, Hampshire, SP10 2PR
TROWELL, David Malcolm RESIGNED	Director	01 Jan 2003	30 Sep 2004	United Kingdom	May 1957	21 Conygar Road, Tetbury, Gloucestershire, GL8 8YS
WARDROP, Scott Alexander RESIGNED	Director	01 Jun 2001	05 Jan 2004	United Kingdom	April 1966	3a Old Bath Road, Cheltenham, Gloucestershire, GL53 7QF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Oct 1992	21 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PAJOT, Alexandre Jerome Georges ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: September 1979
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

WARDROP, Scott Alexander ACTIVE
Role: Director
Appointed on: 22 Aug 2007
Country of Residence: England
Date of birth: April 1966
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 19 Oct 2022
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

NEWARN, Peter John RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 08 Jan 1996
Address: Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ

WITHERS, Robin William RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 01 Oct 2007
Address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1992
Resigned on: 21 Oct 1992
Address: 26, Church Street, London, NW8 8EP

AMOSSE, Francois Jean RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

ATKINSON, Dixon John RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 31 Dec 1996
Date of birth: January 1948
Address: The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ

BATUT, Gregoire Claude Albert RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: January 1965
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

BLACKNELL, David George RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: January 1963
Address: 44 Falconwood Avenue, Welling, DA16 2SH

CROSS, Eric Robert Ian RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1948
Address: The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA

DAVILLE, George RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

DAWSON, Keith James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 17 Nov 2006
Date of birth: December 1955
Address: C Picarol 10, Puerto D'Andratx, Mallorca, 07157, Spain

DENNIS, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: March 1958
Address: 13 Garden Fields, Stebbing, Essex, CM6 3RG

FERRER, Christophe Gaetan Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: March 1983
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

FORSTER, Lindsay RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2008
Date of birth: August 1953
Address: 22, Grange Paddock, Mark, Nr Highbridge, Somerster, TA9 4RW, Uk

GIBBARD, Robin Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2005
Date of birth: July 1949
Address: 8 Prospect Close, Coleford, Gloucestershire, GL16 8DB

GILLESPIE, Robert Innes RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: December 1963
Address: 6 Chalkers Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9LR

GREGG, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 10 Middlecroft, Guilden Sutton, Cheshire, CH3 7HF

LEE, David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 22 Aug 2007
Country of Residence: England
Date of birth: April 1949
Address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT

MARSHALL, George RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Mar 2008
Date of birth: March 1964
Address: Heathers, Sheerwater Avenue, Oak End Way, Addlestone, Surrey, KT15 3DP

PENNOCK, Roger James RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

SIMON, Alain RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 01 Jan 2011
Country of Residence: France
Date of birth: October 1959
Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

THURMAN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2005
Date of birth: April 1943
Address: 60 London Road, Andover, Hampshire, SP10 2PR

TROWELL, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 21 Conygar Road, Tetbury, Gloucestershire, GL8 8YS

WARDROP, Scott Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 3a Old Bath Road, Cheltenham, Gloucestershire, GL53 7QF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1992
Resigned on: 21 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

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