COLAS HIGHWAY SERVICES LIMITED

Company summary

Company number: 03551032
Status: DISSOLVED
Incorporated / age: 23 April 199824 years
Registered office: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 02:29 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

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
RENAUD, Geoffroy-Romain Christian ACTIVE	Director	31 Jan 2022		France	December 1966	6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
GRAY, Antony Charles RESIGNED	Secretary	23 Apr 1998	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Apr 1998	23 Apr 1998			26, Church Street, London, NW8 8EP
CRAIK, David Pennington RESIGNED	Director	17 Sep 2010	22 Mar 2019	United Kingdom	June 1956	C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
FERGUSSON, Carl James RESIGNED	Director	08 Sep 2020	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	23 Apr 1998	01 Jan 2004		September 1951	Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
HINES, Peter Martin RESIGNED	Director	21 Oct 2002	07 Apr 2009	United Kingdom	February 1952	9 The Minnels, Hassocks, West Sussex, BN6 8QW
HUTCHINSON, David Christopher RESIGNED	Director	12 Dec 2003	31 Dec 2007		December 1950	Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
JONES, David Allan RESIGNED	Director	27 Apr 1998	12 Dec 2003		December 1943	The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
MACKENZIE, Alexander John RESIGNED	Director	23 Apr 1998	02 Jul 1999		July 1939	Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
MOWATT, Allan Mackinnon RESIGNED	Director	27 Apr 1998	01 Jan 2005	United Kingdom	January 1945	Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
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
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
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
SHEPPARD, Adrian Keith RESIGNED	Director	01 Jan 2005	17 Sep 2010	United Kingdom	January 1959	C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
THOMPSON, John Alexander RESIGNED	Director	01 Jan 2008	05 Oct 2018	United Kingdom	October 1958	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

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

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

GRAY, Antony Charles RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1998
Resigned on: 23 Apr 1998
Address: 26, Church Street, London, NW8 8EP

CRAIK, David Pennington RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

FERGUSSON, Carl James RESIGNED
Role: Director
Appointed on: 08 Sep 2020
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: 23 Apr 1998
Resigned on: 01 Jan 2004
Date of birth: September 1951
Address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN

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

HUTCHINSON, David Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 31 Dec 2007
Date of birth: December 1950
Address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY

JONES, David Allan RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 12 Dec 2003
Date of birth: December 1943
Address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF

MACKENZIE, Alexander John RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 02 Jul 1999
Date of birth: July 1939
Address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED

MOWATT, Allan Mackinnon RESIGNED
Role: Director
Appointed on: 27 Apr 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

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

ROUSSEL, Frederic RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF