CONNECT A30/A35 HOLDINGS LIMITED

Company summary

Company number: 07577183
Status: ACTIVE
Incorporated / age: 24 March 201115 years
Registered office: Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:00 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
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Nature of business
Activities of head offices
Previous company names
DUNWILCO (1701) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Tracy ACTIVE	Secretary	08 Apr 2022				Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BOND, Josh Callum ACTIVE	Director	25 Mar 2024		United Kingdom	May 1991	Infrastructure Managers Ltd, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EE, United Kingdom
CUNNINGHAM, Thomas Samuel ACTIVE	Director	26 Sep 2016		United Kingdom	May 1975	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
EDWARDS, Matthew James ACTIVE	Director	24 Jan 2017		United Kingdom	February 1985	16, Palace Street, London, England, SW1E 5JD, England
HAMES, Joanna Claire Christiane ACTIVE	Director	05 May 2026		United Kingdom	February 1974	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
MAGEEAN, Mark Philip ACTIVE	Director	24 Mar 2015		United Kingdom	November 1973	Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom
MUGHAL, Amir Mohammed ACTIVE	Director	07 May 2020		United Kingdom	March 1979	Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom
MARSHALL, Nigel John RESIGNED	Secretary	13 Jun 2011	24 Mar 2015			350, Euston Road, Regents Place, London, NW1 3AX
MCCARTHY, Patrick RESIGNED	Secretary	24 Mar 2015	30 Jun 2021			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
ROBINSON, Anthony RESIGNED	Secretary	01 Jul 2021	23 Sep 2021			6th Floor, 350 Euston Road, Regents Place London, NW1 3AX, United Kingdom
SHUTT, Sarah RESIGNED	Secretary	30 Sep 2021	08 Apr 2022			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	24 Mar 2011	13 Jun 2011			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
BEAUCHAMP, Andy Clive RESIGNED	Director	13 Jun 2011	24 Mar 2015	Uk	March 1959	350, Euston Road, Regents Place, London, NW1 3AX, England
BOWLER, David William RESIGNED	Director	13 Jun 2011	21 Jul 2020	Germany	January 1945	350, Euston Road, Regents Place, London, NW1 3AX, England
D'ALONZO, Fabio RESIGNED	Director	04 Nov 2013	26 Sep 2016	United Kingdom	December 1976	350, Euston Road, Regent's Place, London, NW1 3AX, England
DEAN, Andrew RESIGNED	Director	24 Mar 2015	21 Mar 2017	United Kingdom	July 1967	350, Euston Road, Regents Place, London, NW1 3AX
DEAN, Andrew RESIGNED	Director	23 Sep 2014	24 Mar 2015	United Kingdom	July 1967	350, Euston Road, Regents Place, London, NW1 3AX
EDWARDS, Matthew James RESIGNED	Director	24 Jan 2017	24 Jan 2017	United Kingdom	January 1985	16, Palace Street, London, England, SW1E 5JD, England
FALERO, Louis Javier RESIGNED	Director	25 Jun 2014	02 Sep 2016	England	February 1977	10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
JONES, Sion Laurence RESIGNED	Director	04 Nov 2013	26 Jun 2018	United Kingdom	April 1974	350, Euston Road, Regent's Place, London, NW1 3AX, England
KAVANAGH, Francesca RESIGNED	Director	01 Oct 2024	05 May 2026	United Kingdom	June 1985	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
LENESS, Amanda Vanderneth RESIGNED	Director	26 Jun 2018	25 Jun 2019	England	May 1967	Flat 121, 4 Whitehall Court, London, London, SW1A 2EP, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	13 Jun 2011	26 Mar 2014	Uk	September 1962	350, Euston Road, Regents Place, London, NW1 3AX, England
MITCHELSON, Fay Alexandra, Director RESIGNED	Director	20 Jun 2017	27 Sep 2019	United Kingdom	October 1982	350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
RAHUF, Kashif RESIGNED	Director	25 Jun 2019	01 Oct 2024	United Kingdom	December 1978	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
ROSE, Kenneth Charles RESIGNED	Director	24 Mar 2011	13 Jun 2011	United Kingdom	October 1963	Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
SCOTT, Jack Anthony RESIGNED	Director	04 Jan 2023	04 Sep 2023	England	January 1992	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
WALKER, Brian Roland RESIGNED	Director	25 Nov 2013	23 Sep 2014	England	September 1955	350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
WALKER, Brian Roland RESIGNED	Director	13 Jun 2011	07 Nov 2013	England	September 1955	350, Euston Road, Regents Place, London, NW1 3AX, England
WYNNE-SIMMONS, Ben RESIGNED	Director	26 Mar 2014	25 Jun 2014	United Kingdom	August 1981	3i, Plc, 16 Palace Street, London, England, SW1E 5JD, England
D.W. COMPANY SERVICES LIMITED RESIGNED	Director	24 Mar 2011	13 Jun 2011			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	24 Mar 2011	13 Jun 2011			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

RUTHERFORD, Tracy ACTIVE
Role: Secretary
Appointed on: 08 Apr 2022
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BOND, Josh Callum ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Infrastructure Managers Ltd, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EE, United Kingdom

CUNNINGHAM, Thomas Samuel ACTIVE
Role: Director
Appointed on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

EDWARDS, Matthew James ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 16, Palace Street, London, England, SW1E 5JD, England

HAMES, Joanna Claire Christiane ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

MAGEEAN, Mark Philip ACTIVE
Role: Director
Appointed on: 24 Mar 2015
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

MUGHAL, Amir Mohammed ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom

MARSHALL, Nigel John RESIGNED
Role: Secretary
Appointed on: 13 Jun 2011
Resigned on: 24 Mar 2015
Address: 350, Euston Road, Regents Place, London, NW1 3AX

MCCARTHY, Patrick RESIGNED
Role: Secretary
Appointed on: 24 Mar 2015
Resigned on: 30 Jun 2021
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

ROBINSON, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 23 Sep 2021
Address: 6th Floor, 350 Euston Road, Regents Place London, NW1 3AX, United Kingdom

SHUTT, Sarah RESIGNED
Role: Secretary
Appointed on: 30 Sep 2021
Resigned on: 08 Apr 2022
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 2011
Resigned on: 13 Jun 2011
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

BEAUCHAMP, Andy Clive RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 24 Mar 2015
Country of Residence: Uk
Date of birth: March 1959
Address: 350, Euston Road, Regents Place, London, NW1 3AX, England

BOWLER, David William RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 21 Jul 2020
Country of Residence: Germany
Date of birth: January 1945
Address: 350, Euston Road, Regents Place, London, NW1 3AX, England

D'ALONZO, Fabio RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

DEAN, Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 350, Euston Road, Regents Place, London, NW1 3AX

DEAN, Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 24 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 350, Euston Road, Regents Place, London, NW1 3AX

EDWARDS, Matthew James RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 16, Palace Street, London, England, SW1E 5JD, England

FALERO, Louis Javier RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: February 1977
Address: 10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom

JONES, Sion Laurence RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

KAVANAGH, Francesca RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

LENESS, Amanda Vanderneth RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: May 1967
Address: Flat 121, 4 Whitehall Court, London, London, SW1A 2EP, United Kingdom

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 26 Mar 2014
Country of Residence: Uk
Date of birth: September 1962
Address: 350, Euston Road, Regents Place, London, NW1 3AX, England

MITCHELSON, Fay Alexandra, Director RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

RAHUF, Kashif RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

SCOTT, Jack Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: January 1992
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

WALKER, Brian Roland RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: September 1955
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

WALKER, Brian Roland RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: September 1955
Address: 350, Euston Road, Regents Place, London, NW1 3AX, England

WYNNE-SIMMONS, Ben RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 3i, Plc, 16 Palace Street, London, England, SW1E 5JD, England

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 13 Jun 2011
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 13 Jun 2011
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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