UK HIGHWAYS SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03224413
Status: DISSOLVED
Incorporated / age: 9 July 199616 years
Registered office: Amp House 10th Floor, Dingwall Road, Croydon, Surrey, CR0 2LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 15:48 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
Amp House 10th Floor, Dingwall Road, Croydon, Surrey, CR0 2LX
Nature of business
Construction roads, airfields etc.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 March 2008
Dissolved on
5 October 2012
Practitioners
- David Richard Thorniley
  Insolvency practitioner
  Appointed
  3 March 2008
- Peter John Forsey
  Insolvency practitioner
  Appointed
  3 March 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Timothy Jocelyn George ACTIVE	Secretary	08 Nov 2000				The Red House, Rushlake Green, Heathfield, East Sussex, TN21 9QE
IBARBOURE, Pierre Rene ACTIVE	Director	08 Jul 2003			February 1960	13 Rue Des Trois Villes 78320, Le Mesnil St Denis, Paris, France, 78320
TURNER, Richard Charles ACTIVE	Director	11 Mar 2005		England	December 1967	70 Pewley Way, Guildford, Surrey, GU1 3QA
BODDY, Helen Jane RESIGNED	Secretary	23 Oct 1996	17 May 1999			35a St Marys Road, Reigate, Surrey, RH2 7JH
DEMOUR, Vivian K F RESIGNED	Secretary	29 Jul 1996	23 Oct 1996			13 Rue Mazarire, Paris, France, 75006
SCHMITT, Jean Jacques Maurice RESIGNED	Secretary	09 Jul 1996	22 Jul 1996			88, Rue De La Paroisse, Versailles, 78000, France
WINKWORTH, Carl RESIGNED	Secretary	17 May 1999	08 Nov 2000			Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD
DAMOUR, Regis Thierry Marie RESIGNED	Director	09 Jul 1996	17 Jun 1998		June 1960	3, Rue Gabriel Faure, Noisy Le Roi, 78990, France
DROCOURT, Michel RESIGNED	Director	18 Jun 1998	21 May 1999		March 1938	41 Rue Gutemberg, Paris 75015, France, FOREIGN
FORSYTH, Peter, Dr RESIGNED	Director	05 Jul 2000	01 Feb 2003	England	November 1959	Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
GIBLEY, Hannah RESIGNED	Director	31 Jul 2003	02 Dec 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
JANNET, Henri RESIGNED	Director	21 May 1999	08 Mar 2001		July 1947	20 Rue Julien Poupinet, Le Chesnay, 78150, France
MARTINEZ, Jean-Michel RESIGNED	Director	10 Jul 2001	16 Jun 2003	France	November 1956	240, Boulevard Jean Jaures, Boulogne Billancourt, 92100, France
MATHIEU, Yves Fernand RESIGNED	Director	09 Jul 1996	21 Mar 2003		January 1945	13, Rue Pierre Joigneaux, Asnieres, 92600, France
MCDONAGH, John RESIGNED	Director	02 Dec 2003	11 Mar 2005		May 1969	7 Brocklebank Road, London, SW18 3AP
PARKER, Andrew Thomas RESIGNED	Director	18 Dec 1998	05 Jul 2000		January 1955	33 Longham Copse, Downswood, Maidstone, Kent, ME15 8TL
POHU, Jean Joseph Laurent RESIGNED	Director	08 Jul 2003	14 Oct 2003	France	December 1952	4 Allee De La Ferme, D'Armenon, Gif S/Yvette 91190, France
POLLARD, Daniel John RESIGNED	Director	09 Jul 1996	30 Sep 1997		January 1943	6 Murdoch Drive, Fairways, Milngavie, Glasgow, G62 6QZ
POTTS, Derek RESIGNED	Director	20 Mar 2002	31 Jul 2003	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RAYNER, Paul RESIGNED	Director	09 Jul 1996	02 Sep 1996		June 1950	25 Plas Tudno, Penrhyn Bay, Llandudno, Gwynedd, LL30 3ER, Wales
ROPER, Anthony Charles RESIGNED	Director	19 Feb 1999	20 Mar 2002		December 1960	133 Page Street, London, NW7 2ER
SHARPLES, Edgar Rowan RESIGNED	Director	30 Sep 1997	18 Dec 1998		September 1952	2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
SYKES, Rupert Stell RESIGNED	Director	01 Oct 1997	19 Feb 1999		March 1964	18 Silvermead, Worminghall, Aylesbury, Buckinghamshire, HP18 9JS
TERRASSON, Vincent Henri RESIGNED	Director	14 Oct 2003	03 Mar 2008		May 1962	8 Rue Du Peintre, Lebrun, Versailles, 78000, France
WEATHERSON, Stuart RESIGNED	Director	01 Feb 2003	03 Mar 2008		September 1960	Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
WESTON, Richard RESIGNED	Director	09 Jul 1996	01 Oct 1997		April 1948	5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL

BALL, Timothy Jocelyn George ACTIVE
Role: Secretary
Appointed on: 08 Nov 2000
Address: The Red House, Rushlake Green, Heathfield, East Sussex, TN21 9QE

IBARBOURE, Pierre Rene ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Date of birth: February 1960
Address: 13 Rue Des Trois Villes 78320, Le Mesnil St Denis, Paris, France, 78320

TURNER, Richard Charles ACTIVE
Role: Director
Appointed on: 11 Mar 2005
Country of Residence: England
Date of birth: December 1967
Address: 70 Pewley Way, Guildford, Surrey, GU1 3QA

BODDY, Helen Jane RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 17 May 1999
Address: 35a St Marys Road, Reigate, Surrey, RH2 7JH

DEMOUR, Vivian K F RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 23 Oct 1996
Address: 13 Rue Mazarire, Paris, France, 75006

SCHMITT, Jean Jacques Maurice RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 22 Jul 1996
Address: 88, Rue De La Paroisse, Versailles, 78000, France

WINKWORTH, Carl RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 08 Nov 2000
Address: Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD

DAMOUR, Regis Thierry Marie RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 17 Jun 1998
Date of birth: June 1960
Address: 3, Rue Gabriel Faure, Noisy Le Roi, 78990, France

DROCOURT, Michel RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 21 May 1999
Date of birth: March 1938
Address: 41 Rue Gutemberg, Paris 75015, France, FOREIGN

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 01 Feb 2003
Country of Residence: England
Date of birth: November 1959
Address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ

GIBLEY, Hannah RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 02 Dec 2003
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

JANNET, Henri RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 08 Mar 2001
Date of birth: July 1947
Address: 20 Rue Julien Poupinet, Le Chesnay, 78150, France

MARTINEZ, Jean-Michel RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 16 Jun 2003
Country of Residence: France
Date of birth: November 1956
Address: 240, Boulevard Jean Jaures, Boulogne Billancourt, 92100, France

MATHIEU, Yves Fernand RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 21 Mar 2003
Date of birth: January 1945
Address: 13, Rue Pierre Joigneaux, Asnieres, 92600, France

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 11 Mar 2005
Date of birth: May 1969
Address: 7 Brocklebank Road, London, SW18 3AP

PARKER, Andrew Thomas RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 05 Jul 2000
Date of birth: January 1955
Address: 33 Longham Copse, Downswood, Maidstone, Kent, ME15 8TL

POHU, Jean Joseph Laurent RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 14 Oct 2003
Country of Residence: France
Date of birth: December 1952
Address: 4 Allee De La Ferme, D'Armenon, Gif S/Yvette 91190, France

POLLARD, Daniel John RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 30 Sep 1997
Date of birth: January 1943
Address: 6 Murdoch Drive, Fairways, Milngavie, Glasgow, G62 6QZ

POTTS, Derek RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

RAYNER, Paul RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 02 Sep 1996
Date of birth: June 1950
Address: 25 Plas Tudno, Penrhyn Bay, Llandudno, Gwynedd, LL30 3ER, Wales

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 20 Mar 2002
Date of birth: December 1960
Address: 133 Page Street, London, NW7 2ER

SHARPLES, Edgar Rowan RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 18 Dec 1998
Date of birth: September 1952
Address: 2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG

SYKES, Rupert Stell RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 19 Feb 1999
Date of birth: March 1964
Address: 18 Silvermead, Worminghall, Aylesbury, Buckinghamshire, HP18 9JS

TERRASSON, Vincent Henri RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 03 Mar 2008
Date of birth: May 1962
Address: 8 Rue Du Peintre, Lebrun, Versailles, 78000, France

WEATHERSON, Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 03 Mar 2008
Date of birth: September 1960
Address: Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST

WESTON, Richard RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 01 Oct 1997
Date of birth: April 1948
Address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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