CONNECT ROADS SUNDERLAND LIMITED

Company summary

Company number: 04693607
Status: ACTIVE
Incorporated / age: 11 March 200323 years
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 15:13 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
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SBB STREET LIGHTING (SUNDERLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	11 Feb 2026				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BONNER, Matthew David ACTIVE	Director	01 Feb 2026		England	September 1999	3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, United Kingdom
CUNNINGHAM, Thomas Samuel ACTIVE	Director	16 Dec 2016		United Kingdom	May 1975	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
HAMES, Joanna Claire Christiane ACTIVE	Director	23 May 2025		United Kingdom	February 1974	Evening Hill, Nightingale Road, Ash, Aldershot, GU12 6DD, United Kingdom
SCOTT, Jack Anthony ACTIVE	Director	19 Dec 2025		England	January 1992	Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England
BROOK, Melissa RESIGNED	Secretary	21 Oct 2019	04 Apr 2022			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BROOK, Melissa RESIGNED	Secretary	14 Jun 2017	19 Dec 2018			Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ, England
HOWARTH, Shayne RESIGNED	Secretary	19 Dec 2018	21 Oct 2019			350, Euston Rd, London, NW1 3AX, United Kingdom
MCCARTHY, Patrick Joseph RESIGNED	Secretary	23 Oct 2009	27 Oct 2011			6th, Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
RUTHERFORD, Tracy RESIGNED	Secretary	04 Apr 2022	01 May 2025			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
URWIN, Steven RESIGNED	Secretary	01 May 2025	19 Dec 2025			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
WILKIE-SMITH, Katie Joanna RESIGNED	Secretary	27 Oct 2011	17 Dec 2014			350, Euston Road, Regent's Place, London, NW1 3AX, England
WILLIAMS, Clayre Shona RESIGNED	Secretary	17 Dec 2014	14 Jun 2017			6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Secretary	11 Mar 2003	23 Oct 2009			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
BEAUCHAMP, Andrew RESIGNED	Director	30 Sep 2003	17 Mar 2015	United Kingdom	March 1959	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
BENT, Philip RESIGNED	Director	14 Jun 2017	19 Dec 2025	United Kingdom	March 1971	Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom
BRYANT, Nicola Jayne RESIGNED	Director	25 Mar 2003	08 Aug 2003		November 1971	22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
D'ALONZO, Fabio RESIGNED	Director	16 Dec 2016	31 May 2019	United Kingdom	December 1976	350, Euston Road, Regent's Place, London, NW1 3AX, England
DATE, Stephen James RESIGNED	Director	25 Mar 2003	08 Aug 2003	United Kingdom	August 1951	31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
DEAN, Andrew RESIGNED	Director	17 Mar 2015	14 Jun 2017	United Kingdom	July 1967	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
FOX, John Clarke RESIGNED	Director	25 Mar 2003	30 Sep 2003		May 1945	4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
MAGEEAN, Mark Philip RESIGNED	Director	18 Sep 2014	19 Dec 2025	United Kingdom	November 1973	Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom
NEEDHAM, John Henry RESIGNED	Director	25 Mar 2003	30 Sep 2003	England	October 1964	4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
RAHUF, Kashif RESIGNED	Director	19 Dec 2025	01 Feb 2026	United Kingdom	December 1978	Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England
RAHUF, Kashif RESIGNED	Director	31 May 2019	17 Mar 2021	United Kingdom	December 1978	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
RAVI KUMAR, Balasingham RESIGNED	Director	01 Oct 2024	23 May 2025	United Kingdom	March 1975	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
ROSS, Michael Melville Brown RESIGNED	Director	30 Sep 2003	10 Jul 2006	Uk	September 1943	67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
SCOTT, Jack Anthony RESIGNED	Director	17 Mar 2021	01 Oct 2024	England	January 1992	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SPENCER, Christopher Loraine RESIGNED	Director	10 Jul 2006	10 May 2007	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
WALKER, Brian Roland RESIGNED	Director	10 May 2007	18 Sep 2014	England	September 1955	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
REYNARD NOMINEES LIMITED RESIGNED	Director	11 Mar 2003	25 Mar 2003			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Director	11 Mar 2003	25 Mar 2003			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BONNER, Matthew David ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: September 1999
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, United Kingdom

CUNNINGHAM, Thomas Samuel ACTIVE
Role: Director
Appointed on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

HAMES, Joanna Claire Christiane ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Evening Hill, Nightingale Road, Ash, Aldershot, GU12 6DD, United Kingdom

SCOTT, Jack Anthony ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: January 1992
Address: Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England

BROOK, Melissa RESIGNED
Role: Secretary
Appointed on: 21 Oct 2019
Resigned on: 04 Apr 2022
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BROOK, Melissa RESIGNED
Role: Secretary
Appointed on: 14 Jun 2017
Resigned on: 19 Dec 2018
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ, England

HOWARTH, Shayne RESIGNED
Role: Secretary
Appointed on: 19 Dec 2018
Resigned on: 21 Oct 2019
Address: 350, Euston Rd, London, NW1 3AX, United Kingdom

MCCARTHY, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 23 Oct 2009
Resigned on: 27 Oct 2011
Address: 6th, Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom

RUTHERFORD, Tracy RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 01 May 2025
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

URWIN, Steven RESIGNED
Role: Secretary
Appointed on: 01 May 2025
Resigned on: 19 Dec 2025
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

WILKIE-SMITH, Katie Joanna RESIGNED
Role: Secretary
Appointed on: 27 Oct 2011
Resigned on: 17 Dec 2014
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

WILLIAMS, Clayre Shona RESIGNED
Role: Secretary
Appointed on: 17 Dec 2014
Resigned on: 14 Jun 2017
Address: 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

TM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 2003
Resigned on: 23 Oct 2009
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

BEAUCHAMP, Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

BENT, Philip RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom

BRYANT, Nicola Jayne RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 08 Aug 2003
Date of birth: November 1971
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

D'ALONZO, Fabio RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

DATE, Stephen James RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 08 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ

DEAN, Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

FOX, John Clarke RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 30 Sep 2003
Date of birth: May 1945
Address: 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA

MAGEEAN, Mark Philip RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom

NEEDHAM, John Henry RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: October 1964
Address: 4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF

RAHUF, Kashif RESIGNED
Role: Director
Appointed on: 19 Dec 2025
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England

RAHUF, Kashif RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

ROSS, Michael Melville Brown RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 10 Jul 2006
Country of Residence: Uk
Date of birth: September 1943
Address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS

SCOTT, Jack Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1992
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SPENCER, Christopher Loraine RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ