EUROVIA ROADSTONE LIMITED

Company summary

Company number: 03991229
Status: ACTIVE
Incorporated / age: 12 May 200026 years
Registered office: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:47 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
Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Nature of business
Construction of roads and motorways
Previous company names
RINGWAY ROADSTONE LIMITED
WHITEMOUNTAIN ROADSTONE LIMITED
BUYMARKS 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	01 Oct 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
WITHERS, Robin William RESIGNED	Secretary	05 Jun 2000	01 Oct 2007			19 Woodmancourt, Godalming, Surrey, GU7 2BT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 May 2000	05 Jun 2000			26, Church Street, London, NW8 8EP
AMOSSE, Francois Jean RESIGNED	Director	01 Oct 2007	31 Jul 2011	United Kingdom	November 1957	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
BATUT, Gregoire Claude Albert RESIGNED	Director	23 Jun 2011	01 Sep 2018	England	January 1965	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
CROSS, Eric Robert Ian RESIGNED	Director	05 Jun 2000	31 Dec 2002	England	February 1948	The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
DUFAT, Manuel RESIGNED	Director	05 Oct 2000	31 Mar 2001		August 1953	27, Rue Rousselet, Paris, 75007, France
FERRER, Christophe Gaetan Louis RESIGNED	Director	01 Sep 2018	19 Apr 2021	England	March 1983	Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
LEE, David RESIGNED	Director	01 Jan 2003	01 Oct 2007	England	April 1949	9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
PENNOCK, Roger James RESIGNED	Director	05 Jun 2000	31 Dec 2006	United Kingdom	December 1952	Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
TROW, John RESIGNED	Director	06 Nov 2000	01 May 2005	United Kingdom	January 1948	6 Eastern View, Biggin Hill, Westerham, Kent, TN16 3XF
UPCOTT, John Michael RESIGNED	Director	06 Nov 2000	31 Jan 2002		December 1953	11 The Rhees East Street, Colne, Huntingdon, Cambridgeshire, PE28 3NA
WEST, Thomas Lawson RESIGNED	Director	06 Nov 2000	31 Dec 2002	England	April 1958	1 The Orchard Marton Road, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5JU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 May 2000	05 Jun 2000			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: 01 Oct 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

WITHERS, Robin William RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 01 Oct 2007
Address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 2000
Resigned on: 05 Jun 2000
Address: 26, Church Street, London, NW8 8EP

AMOSSE, Francois Jean RESIGNED
Role: Director
Appointed on: 01 Oct 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

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

CROSS, Eric Robert Ian RESIGNED
Role: Director
Appointed on: 05 Jun 2000
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

DUFAT, Manuel RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 31 Mar 2001
Date of birth: August 1953
Address: 27, Rue Rousselet, Paris, 75007, France

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

LEE, David RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: April 1949
Address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT

PENNOCK, Roger James RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

TROW, John RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 6 Eastern View, Biggin Hill, Westerham, Kent, TN16 3XF

UPCOTT, John Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 31 Jan 2002
Date of birth: December 1953
Address: 11 The Rhees East Street, Colne, Huntingdon, Cambridgeshire, PE28 3NA

WEST, Thomas Lawson RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: April 1958
Address: 1 The Orchard Marton Road, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5JU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 2000
Resigned on: 05 Jun 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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