NEWPORT BYPASS LIMITED

Company summary

Company number: 04229044
Status: ACTIVE
Incorporated / age: 5 June 200125 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:06 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
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
MORGAN-VINCI LIMITED
MILLER-VINCI LIMITED
INHOCO 2355 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	17 Apr 2026				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
ANTOLIK, Peter Szymon ACTIVE	Director	17 Apr 2026		England	December 1968	Paseo De La Castellana 53, 2nd Floor, 28046, Madrid, Spain
CALDERÓN, Joaquín Camacho ACTIVE	Director	17 Apr 2026		Spain	October 1980	Paseo De La Castellana 53, 2nd Floor, 28046, Madrid, Spain
JUDET, Arnaud Frederic Emmanuel ACTIVE	Director	12 Jan 2017		Germany	June 1965	Franz-Ehrlich-Strasse 5, Berlin, 12489, Germany
LE MIERE, Francois-Regis ACTIVE	Director	30 Jan 2026		Greece	October 1973	2, Rizariou Str. 152 33, Halandri, Greece
JOHNSTON, William Raymond RESIGNED	Secretary	28 Aug 2002	07 Feb 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MATTHEWS, Amanda Catherine RESIGNED	Secretary	22 Apr 2025	09 Jun 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MINNS, Lisa Ann Katherine RESIGNED	Secretary	09 Jun 2025	17 Apr 2026			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jul 2005	31 May 2014			Kent House, 14 - 17 Market Place, London, W1W 8AJ
SHERIDAN, Clare RESIGNED	Secretary	31 May 2014	27 Jun 2024			Kent House, 14 - 17 Market Place, London, W1W 8AJ
SHERIDAN, Clare RESIGNED	Secretary	07 Feb 2005	01 Jul 2005			3 Cargill Road, London, SW18 3EF
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Jun 2001	28 Aug 2002			100 Barbirolli Square, Manchester, M2 3AB
BARRAS, Florence Marie Francoise RESIGNED	Director	19 May 2006	26 Jun 2008	England	June 1964	14 Rydon Street, London, N1 7AL
BOWLER, David William RESIGNED	Director	27 Jan 2005	31 Dec 2019	United Kingdom	January 1945	34, Dorset Square, London, NW1 6QJ, United Kingdom
BRAUNWALD, Cedric Bernard Marie RESIGNED	Director	10 Jan 2018	07 Feb 2023	France	February 1973	C/O Vinci, 1973 Boulevard De La Defense, Cs 10268, 92757 Nanterre Cedex, France
BRESOLIN, Antoine RESIGNED	Director	17 Jul 2008	01 Sep 2009		July 1961	17, Rue De Vaucouleurs, Paris, Paris, 75011, France
BRIERE, Guillaume Jean Max Loic RESIGNED	Director	07 Feb 2023	04 Dec 2025	France	March 1974	1973,, Boulevard De La Defense, Nanterre, 92000, France
BROOME, Martin Stephen RESIGNED	Director	27 Jan 2005	10 Jul 2006		January 1955	71 Pereira Road, Birmingham, B17 9JA
CAIGNEC, Herve Le RESIGNED	Director	13 Oct 2014	04 Jan 2017	France	March 1961	Vinci Concessions, 9 Place De L' Europe, Rueil Malmaison, 92851, France
DELSENY, Pierre-Louis RESIGNED	Director	12 Jan 2017	10 Jan 2018	France	October 1955	Vinci Concessions, 9 Place De L' Europe, Rueil Malmaison, 92581, France
DELSENY, Pierre-Louis RESIGNED	Director	06 Jun 2012	04 Jan 2017	France	October 1955	9, Place De L'Europe, Rueil Malmaison, 92500, France
DELSENY, Pierre-Louis RESIGNED	Director	17 Jul 2008	06 Jun 2012	France	October 1955	114 Rue Salvador Allende, 92000 Nanterre, France, FOREIGN
DELSENY, Pierre-Louis RESIGNED	Director	14 May 2003	17 Jul 2008	France	October 1955	114 Rue Salvador Allende, 92000 Nanterre, France, FOREIGN
DIXON, Richard John RESIGNED	Director	31 Jan 2020	17 Apr 2026	United Kingdom	May 1971	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
DIXON, Richard John RESIGNED	Director	24 Sep 2007	23 Nov 2018	United Kingdom	May 1971	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
FAIRFUL, Robert Mccallum RESIGNED	Director	11 Feb 2002	25 Apr 2006		November 1943	Fox Hollow, 32 Browns Way, Aspley Guise, Buckinghamshire, MK17 8JA
FISZELSON, Roger RESIGNED	Director	11 Feb 2002	14 May 2003		October 1942	7 Rue Abel, 75012 Paris, FOREIGN, France
GRUNDON, Graham Nicolas RESIGNED	Director	11 Feb 2002	27 Jan 2005		July 1947	The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
LIVINGSTON, Andrew James RESIGNED	Director	16 Jul 2008	30 Sep 2013	England	September 1972	10, Furnival Street, London, EC4A 1AB, United Kingdom
MATHIEU, Olivier Patrick Jacques RESIGNED	Director	01 Sep 2009	06 Jun 2012	France	April 1973	3, Square Rene Bazin, Les Chesnay, 78150, France
PARTRIDGE, Phillip RESIGNED	Director	15 Sep 2022	17 Apr 2026	United Kingdom	October 1980	100, St John Street, London, EC1M 4EH, United Kingdom
PHILIPPE, Damien RESIGNED	Director	16 Jul 2008	04 Dec 2008		January 1980	150, Hammersmith Grove, London, W6 7HE
RICHARDSON, Ben Peter RESIGNED	Director	19 Apr 2016	07 Jun 2018	United Kingdom	December 1979	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
ROBARTS, Louise Barbara RESIGNED	Director	23 Jul 2020	15 Sep 2022	United Kingdom	August 1983	100, St John Street, London, EC1M 4EH, United Kingdom
SERAIN, Philippe RESIGNED	Director	11 Feb 2002	04 Nov 2002		May 1961	14 Rue Louis Pasteur, 92100 Boulogne Bilancourt, France
SNOW, William Henry RESIGNED	Director	10 Jan 2018	30 Jun 2021	United Kingdom	December 1957	100, St John Street, London, EC1M 4EH, England
STEVENS, Mark RESIGNED	Director	10 Jan 2014	26 Oct 2018	United Kingdom	September 1967	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
TITMUS, Adam John RESIGNED	Director	26 Oct 2018	17 Mar 2021	United Kingdom	June 1982	100, St John Street, London, EC1M 4EH, United Kingdom
TURNER, Adrian Grenville RESIGNED	Director	19 Apr 2016	23 Nov 2018	England	October 1971	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
VIAL, Marcel RESIGNED	Director	06 Jun 2012	13 Oct 2014	France	October 1961	Vinci Concessions, 9 Place De L'Europe, Rueil Malmaison Cedex, 92851, France
WOOD, Allister Gilbert Michael RESIGNED	Director	23 Nov 2018	31 Jan 2020	United Kingdom	June 1963	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	05 Jun 2001	11 Feb 2002			100 Barbirolli Square, Manchester, M2 3AB

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Apr 2026
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

ANTOLIK, Peter Szymon ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: December 1968
Address: Paseo De La Castellana 53, 2nd Floor, 28046, Madrid, Spain

CALDERÓN, Joaquín Camacho ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: Spain
Date of birth: October 1980
Address: Paseo De La Castellana 53, 2nd Floor, 28046, Madrid, Spain

JUDET, Arnaud Frederic Emmanuel ACTIVE
Role: Director
Appointed on: 12 Jan 2017
Country of Residence: Germany
Date of birth: June 1965
Address: Franz-Ehrlich-Strasse 5, Berlin, 12489, Germany

LE MIERE, Francois-Regis ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: Greece
Date of birth: October 1973
Address: 2, Rizariou Str. 152 33, Halandri, Greece

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 28 Aug 2002
Resigned on: 07 Feb 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MATTHEWS, Amanda Catherine RESIGNED
Role: Secretary
Appointed on: 22 Apr 2025
Resigned on: 09 Jun 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MINNS, Lisa Ann Katherine RESIGNED
Role: Secretary
Appointed on: 09 Jun 2025
Resigned on: 17 Apr 2026
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 May 2014
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 31 May 2014
Resigned on: 27 Jun 2024
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 01 Jul 2005
Address: 3 Cargill Road, London, SW18 3EF

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 2001
Resigned on: 28 Aug 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BOWLER, David William RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 34, Dorset Square, London, NW1 6QJ, United Kingdom

BRAUNWALD, Cedric Bernard Marie RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 07 Feb 2023
Country of Residence: France
Date of birth: February 1973
Address: C/O Vinci, 1973 Boulevard De La Defense, Cs 10268, 92757 Nanterre Cedex, France

BRESOLIN, Antoine RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 01 Sep 2009
Date of birth: July 1961
Address: 17, Rue De Vaucouleurs, Paris, Paris, 75011, France

BRIERE, Guillaume Jean Max Loic RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 04 Dec 2025
Country of Residence: France
Date of birth: March 1974
Address: 1973,, Boulevard De La Defense, Nanterre, 92000, France

BROOME, Martin Stephen RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 10 Jul 2006
Date of birth: January 1955
Address: 71 Pereira Road, Birmingham, B17 9JA

CAIGNEC, Herve Le RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 04 Jan 2017
Country of Residence: France
Date of birth: March 1961
Address: Vinci Concessions, 9 Place De L' Europe, Rueil Malmaison, 92851, France

DELSENY, Pierre-Louis RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 10 Jan 2018
Country of Residence: France
Date of birth: October 1955
Address: Vinci Concessions, 9 Place De L' Europe, Rueil Malmaison, 92581, France

DELSENY, Pierre-Louis RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 04 Jan 2017
Country of Residence: France
Date of birth: October 1955
Address: 9, Place De L'Europe, Rueil Malmaison, 92500, France

DELSENY, Pierre-Louis RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 06 Jun 2012
Country of Residence: France
Date of birth: October 1955
Address: 114 Rue Salvador Allende, 92000 Nanterre, France, FOREIGN

DELSENY, Pierre-Louis RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 17 Jul 2008
Country of Residence: France
Date of birth: October 1955
Address: 114 Rue Salvador Allende, 92000 Nanterre, France, FOREIGN

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

FAIRFUL, Robert Mccallum RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 25 Apr 2006
Date of birth: November 1943
Address: Fox Hollow, 32 Browns Way, Aspley Guise, Buckinghamshire, MK17 8JA

FISZELSON, Roger RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 14 May 2003
Date of birth: October 1942
Address: 7 Rue Abel, 75012 Paris, FOREIGN, France

GRUNDON, Graham Nicolas RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 27 Jan 2005
Date of birth: July 1947
Address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL

LIVINGSTON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1972
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

MATHIEU, Olivier Patrick Jacques RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 06 Jun 2012
Country of Residence: France
Date of birth: April 1973
Address: 3, Square Rene Bazin, Les Chesnay, 78150, France

PARTRIDGE, Phillip RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

PHILIPPE, Damien RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 04 Dec 2008
Date of birth: January 1980
Address: 150, Hammersmith Grove, London, W6 7HE

RICHARDSON, Ben Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

ROBARTS, Louise Barbara RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

SERAIN, Philippe RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 04 Nov 2002
Date of birth: May 1961
Address: 14 Rue Louis Pasteur, 92100 Boulogne Bilancourt, France

SNOW, William Henry RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 100, St John Street, London, EC1M 4EH, England

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

TITMUS, Adam John RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

TURNER, Adrian Grenville RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: October 1971
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

VIAL, Marcel RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 13 Oct 2014
Country of Residence: France
Date of birth: October 1961
Address: Vinci Concessions, 9 Place De L'Europe, Rueil Malmaison Cedex, 92851, France

WOOD, Allister Gilbert Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 2001
Resigned on: 11 Feb 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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