Ownership resolves 31 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 31
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-03-26
- Legal form
- ltd
- Activity
- 42110
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED is a ltd registered in GB, incorporated 1993-03-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02804122
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-26
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 42110
- corporate secretary · appt 2008-12-31
- DAKPOE, Prince Yaodirector · British · appt 2024-08-06
- EDWARDS, Matthew Jamesdirector · British · appt 2017-01-16
- JOHNSON, Leedirector · British · appt 2013-08-27
- LEVERD, Clement David Baptistedirector · French · appt 2025-11-12
- NEVES, Joao Carlos Peres Ferreiradirector · Portuguese · appt 2022-06-20
- FELLOWES, Colin(resigned)secretary · British · appt 1994-03-26
- FIDLER, Christopher Laskey(resigned)secretary · British · appt 1994-11-11
- HAWKINS, Douglas George(resigned)secretary · British · appt 1996-01-30
- BART MANAGEMENT LIMITED(resigned)corporate nominee secretary · appt 1993-03-26
- ALBEROLA, Carlos(resigned)director · Spanish · appt 2002-08-28
- ARTHUR, Christopher Duncan(resigned)director · British · appt 2003-09-24
- ■Road Management Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-22
- Outstanding charges
- 1
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ROAD MANAGEMENT LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- ROAD MANAGEMENT CONSOLIDATED PLCbeneficial owner
- ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITEDbeneficial owner
- ROAD MANAGEMENT CONSOLIDATED PLCbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITEDbeneficial owner
- KELLOGG BROWN & ROOT LIMITEDbeneficial owner
- ROAD MANAGEMENT LIMITEDbeneficial owner