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All Information about:
Name

Amey Hallam Highways Holding S Limited
Address
141 Park Drive
Milton Park Milton
Abingdon
OX14 4SE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Amey Hallam Highways Holdings Limited
Company Register Address 3rd Floor 3 - 5 Charlotte Street
Manchester
M1 4HB
Company No. 08121070 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Amey Infrastructure Management (3) Limited Status: Active Notified: 27/09/2018 Companies House Number: 11488240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equitix Highways 2 Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Amey Ventures Asset Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 16/05/2023 Role: Secretary
    Innes, Alastair Charles Deverell London, England Status: Active Notified: 08/11/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Francesca 83-85 Hagley Road, Birmingham, England Status: Active Notified: 01/10/2024 Occupation: Head Of Management Services Role: Director Country of Residence: United Kingdom Nationality: British
    Kyle, Roy London, England Status: Active Notified: 24/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Active Notified: 19/08/2021 Date of Birth: 09/1990 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Scott, Jack Anthony 200 Aldersgate Street, London, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Covington, Nicola London, England Status: Ceased Notified: 13/11/2012 Ceased: 11/11/2014 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis London, England Status: Ceased Notified: 06/12/2017 Ceased: 27/08/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel London, United Kingdom Status: Ceased Notified: 04/05/2018 Ceased: 01/10/2024 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Skerman, Philip Arthur London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 03/05/2024 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian