---
title: "BIRMINGHAM HIGHWAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89cb04da-3257-5876-bfc4-3bfd6caae6ba
json: https://whiteintel.dev/api/public/dossier/89cb04da-3257-5876-bfc4-3bfd6caae6ba
identifier: oo:GB-COH-07064140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRMINGHAM HIGHWAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07064140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89cb04da-3257-5876-bfc4-3bfd6caae6ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89cb04da-3257-5876-bfc4-3bfd6caae6ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BIRMINGHAM HIGHWAYS LIMITED** — GLEIF · `lei:2138003M8VZB78R4EU90` — https://whiteintel.dev/entity/283d6774-b0f0-5553-a509-7697e43b47bb

## Ownership & control

### Owners / controllers

- **Birmingham Highways Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/438ea744-73d5-41dc-b402-07330c34515b
- **BIRMINGHAM HIGHWAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89cb04da-3257-5876-bfc4-3bfd6caae6ba

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07064140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-11-02
- **Registered office:** Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
- **SIC:** 52290, 96090

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- LLOYD, James Thomas — director · British · appointed 2024-10-01
- RAHUF, Kashif — director · British · appointed 2019-08-02
- TANNER, Christopher James — director · British · appointed 2021-08-25
- THAKRAR, Amit Rishi Jaysukh — director · British · appointed 2022-01-21
- WIGGINS, Robert Ernest Forbes — director · British · appointed 2019-10-23
- DUGGAN, Michael George — secretary · appointed 2019-07-01 · resigned 2025-11-01
- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2009-11-02 · resigned 2019-06-28
- AMIN, Mohammed Sameer — director · British · appointed 2010-05-06 · resigned 2011-04-14
- CHANNON, Martin — director · British · appointed 2010-04-15 · resigned 2011-04-04
- CLAPP, Andrew David — director · British · appointed 2019-06-24 · resigned 2021-08-25
- COHEN, Gershon Daniel — director · British · appointed 2015-08-12 · resigned 2017-12-06
- CONNELLY, John Gerard — director · British · appointed 2010-07-12 · resigned 2018-09-20
- COTTRELL, Keith — director · British · appointed 2009-11-02 · resigned 2013-06-30
- COVINGTON, Nicola — director · British · appointed 2012-11-13 · resigned 2014-11-11
- FENTON, Chrisopher Victor — director · British · appointed 2010-04-15 · resigned 2010-12-23
- GHAFOOR, Asif — director · British · appointed 2010-04-15 · resigned 2018-02-21
- GILL, Paul Ellis — director · British · appointed 2017-12-06 · resigned 2019-08-14
- GULLAN, Alan Graham Hugh — director · British · appointed 2018-09-20 · resigned 2022-09-30
- HAUGHEY, William James — director · British · appointed 2010-05-06 · resigned 2015-08-12

### Beneficial owners (Persons with Significant Control)

- Birmingham Highways Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07064140
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07064140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRMINGHAM HIGHWAYS LIMITED**. Human view: https://whiteintel.dev/entity/89cb04da-3257-5876-bfc4-3bfd6caae6ba · Structured JSON: https://whiteintel.dev/api/public/dossier/89cb04da-3257-5876-bfc4-3bfd6caae6ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._