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All Information about:

                        
Name

Coleshill Parkway Limited

Address
1 Kingsway
London
WC2B 6AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 8 White Oak Square
Swanley
BR8 7AG
Company No. 05608780 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
42110 - Construction of roads and motorways
Company Register Statusactive
Previous Names
  • John Laing Rail Infrastructure Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jlif Holdings (Avp&C) Limited Status: Active Notified: 25/10/2017 Companies House Number: 11011418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Laing Projects & Developments (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 04252518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Parolari, Giulio 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Asset Manager Role: Director Country of Residence: Italy Nationality: Italian
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Sutcliffe, Julian Denzil London Road, Swanley Status: Ceased Notified: 18/12/2018 Ceased: 20/12/2023 Date of Birth: 01/1968 Occupation: Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 19/03/2009 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British