AMEY LG LIMITED

Company summary

Company number: 03612746
Status: ACTIVE
Incorporated / age: 10 August 199828 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:49 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
AMEY INFRASTRUCTURE SERVICES LIMITED
AMEY HIGHWAYS LIMITED
COLESLAW 392 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	30 Nov 2005				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
ANDERSON, Peter Stuart ACTIVE	Director	06 Aug 2020		England	September 1966	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
MILNER, Andrew Lee ACTIVE	Director	30 Dec 2022		England	April 1969	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	22 Sep 2006		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HUI, Carol RESIGNED	Secretary	06 Jul 2001	30 Nov 2005			GU8
MANTZ, Ann Elizabeth RESIGNED	Secretary	19 Aug 1998	11 Feb 1999			21 Four Wents, Cobham, Surrey, KT11 2NE
WHITE, Alison Scillitoe RESIGNED	Secretary	11 Feb 1999	06 Jul 2001			14 Avon Crescent, Bicester, Oxfordshire, OX6 8LZ
COLE AND COLE (NOMINEES) LIMITED RESIGNED	Nominee Secretary	10 Aug 1998	19 Aug 1998			Buxton Court, 3 West Way, Oxford, OX2 0SZ
ASHLEY, Neil RESIGNED	Director	19 Aug 1998	23 Oct 1998	United Kingdom	November 1936	Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
BUTTERS, Nigel Carl RESIGNED	Director	19 Aug 1998	26 Apr 2000		December 1943	65 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ
COLDWELL, Frank Michael RESIGNED	Director	18 Sep 1998	20 Dec 2001		November 1947	9 Spencers Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NG
EDMONDSON, Robert RESIGNED	Director	15 Aug 2016	11 Oct 2018	England	May 1969	The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England
ENTWISTLE, Richard William RESIGNED	Director	28 Feb 2003	30 Jun 2005		February 1953	Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
ENTWISTLE, Richard William RESIGNED	Director	26 Apr 2000	20 Dec 2001		February 1953	Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
EVELYN-WOOD, Mark William RESIGNED	Director	18 Sep 1998	31 Jan 2000	England	August 1940	Holly Lodge 4 Sparrowhawk Close, Ewshot, Farnham, Surrey, GU10 5TJ
EWELL, Melvyn RESIGNED	Director	20 Dec 2001	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
FENTON, Christopher Victor RESIGNED	Director	13 Jul 2010	31 Oct 2012	England	March 1962	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
FISHER, Amanda Lucia RESIGNED	Director	15 Jan 2020	30 Dec 2022	United Kingdom	November 1963	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
GREGG, Nicholas Mark RESIGNED	Director	04 Apr 2011	31 May 2016	England	July 1963	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
HALL, Simon John RESIGNED	Director	01 May 2001	20 Dec 2001		November 1955	Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
HALUCH, James Stefan RESIGNED	Director	16 Jan 2020	26 Feb 2021	England	September 1969	Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England
HALUCH, James Stefan RESIGNED	Director	27 Jul 2016	06 Mar 2019	England	September 1969	Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England
HINDLE, Nicola Ruth RESIGNED	Director	19 Feb 2016	06 Mar 2019	United Kingdom	April 1976	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
HUI, Carol RESIGNED	Director	10 Mar 2005	12 May 2008	England	August 1956	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
KAYSER, Michael Arthur RESIGNED	Director	11 Sep 2002	15 Oct 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
LEO, Jose RESIGNED	Director	03 Sep 2003	22 Sep 2006		May 1960	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
LOVELL, Alan Charles RESIGNED	Director	21 Mar 2019	31 Jul 2019	United Kingdom	November 1953	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
LUCAS, William Anthony RESIGNED	Director	19 Aug 1998	31 Jan 2000		September 1941	Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
MILLER, David John RESIGNED	Director	02 Nov 1998	10 Sep 2002	United Kingdom	April 1962	1 Asmara Road, London, NW2 3SS
MILNER, Andrew Lee RESIGNED	Director	13 Jul 2010	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
PILBEAM, Michael RESIGNED	Director	28 Jul 2000	28 Feb 2001		September 1949	Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
SHARMAN, Nicholas Andrew RESIGNED	Director	12 May 2008	31 Mar 2010	England	October 1947	29 Sharon Gardens, London, E9 7RX
STAPLES, Brian Lynn RESIGNED	Director	19 Aug 1998	28 Feb 2003	United Kingdom	April 1945	Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
SWEENEY, John Trevor RESIGNED	Director	26 Apr 2000	20 Dec 2001		December 1960	6 Scarlet Oaks, Portsmouth Road, Camberley, Surrey, GU15 1RD
WEBSTER, Christopher Charles RESIGNED	Director	06 Apr 1999	11 Apr 2010	England	May 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
WITHERS, Stephen John RESIGNED	Director	12 May 2008	06 Feb 2013	United Kingdom	April 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
WYNN, Phillip Neville RESIGNED	Director	26 Apr 2000	06 Jul 2001	United Kingdom	December 1956	7 Highfield Road, Malvern, Worcestershire, WR14 1HR
COLE AND COLE LIMITED RESIGNED	Nominee Director	10 Aug 1998	19 Aug 1998			Buxton Court, 3 West Way, Oxford, OX2 0SZ

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

ANDERSON, Peter Stuart ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: England
Date of birth: September 1966
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

MILNER, Andrew Lee ACTIVE
Role: Director
Appointed on: 30 Dec 2022
Country of Residence: England
Date of birth: April 1969
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HUI, Carol RESIGNED
Role: Secretary
Appointed on: 06 Jul 2001
Resigned on: 30 Nov 2005
Address: GU8

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Aug 1998
Resigned on: 11 Feb 1999
Address: 21 Four Wents, Cobham, Surrey, KT11 2NE

WHITE, Alison Scillitoe RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 06 Jul 2001
Address: 14 Avon Crescent, Bicester, Oxfordshire, OX6 8LZ

COLE AND COLE (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1998
Resigned on: 19 Aug 1998
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

ASHLEY, Neil RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ

BUTTERS, Nigel Carl RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 26 Apr 2000
Date of birth: December 1943
Address: 65 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ

COLDWELL, Frank Michael RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 20 Dec 2001
Date of birth: November 1947
Address: 9 Spencers Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NG

EDMONDSON, Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: May 1969
Address: The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2005
Date of birth: February 1953
Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 20 Dec 2001
Date of birth: February 1953
Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE

EVELYN-WOOD, Mark William RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: August 1940
Address: Holly Lodge 4 Sparrowhawk Close, Ewshot, Farnham, Surrey, GU10 5TJ

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

FENTON, Christopher Victor RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: March 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

FISHER, Amanda Lucia RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

GREGG, Nicholas Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1963
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

HALL, Simon John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Dec 2001
Date of birth: November 1955
Address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ

HALUCH, James Stefan RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: September 1969
Address: Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England

HALUCH, James Stefan RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: September 1969
Address: Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England

HINDLE, Nicola Ruth RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 06 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

HUI, Carol RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 12 May 2008
Country of Residence: England
Date of birth: August 1956
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 15 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

LEO, Jose RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 22 Sep 2006
Date of birth: May 1960
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

LUCAS, William Anthony RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 31 Jan 2000
Date of birth: September 1941
Address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE

MILLER, David John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 10 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Asmara Road, London, NW2 3SS

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

PILBEAM, Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 28 Feb 2001
Date of birth: September 1949
Address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED

SHARMAN, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1947
Address: 29 Sharon Gardens, London, E9 7RX

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

SWEENEY, John Trevor RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 20 Dec 2001
Date of birth: December 1960
Address: 6 Scarlet Oaks, Portsmouth Road, Camberley, Surrey, GU15 1RD

WEBSTER, Christopher Charles RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 11 Apr 2010
Country of Residence: England
Date of birth: May 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

WITHERS, Stephen John RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

WYNN, Phillip Neville RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 06 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Highfield Road, Malvern, Worcestershire, WR14 1HR

COLE AND COLE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1998
Resigned on: 19 Aug 1998
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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