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CORE HIGHWAYS ACQUISITIONS LIMITED

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Company·GB·oo:GB-COH-11666040
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CORE HIGHWAYS GROUP LIMITEDbeneficial owner 100%→CORE HIGHWAYS ACQUISITIONS LIMITED
  2. 1CORE HIGHWAYS GROUP LIMITEDbeneficial owner 87.5%→CORE HIGHWAYS ACQUISITIONS LIMITED

Company profile· live · Companies House

Company no.
11666040
Status
active
Type
ltd
Incorporated
2018-11-07
Registered office
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1JL, England
SIC
64209
Officers · 7 active
  • CONSULTANCY EXPRESS (UK) LIMITED
    corporate secretary · appt 2019-03-06
  • DEW, Guy Richard Roderick
    director · English · appt 2018-11-07
  • DIX, James Scott
    director · British · appt 2025-01-22
  • EAST, Daniel James
    director · British · appt 2018-11-23
  • KALVERBOER, Patrick Henricus Lambertus
    director · Dutch · appt 2018-11-07
  • PAVEY, Jason Edward
    director · British · appt 2024-08-02
  • SMYTH, Alastair
    director · British · appt 2025-09-22
  • HARTMAN, Michael Henry(resigned)
    director · British · appt 2019-11-01
  • KENNEDY, Michael Patrick(resigned)
    director · Irish · appt 2022-09-01
  • MCLAREN, Ian(resigned)
    director · British · appt 2023-10-02
  • MUSSON, Terence David(resigned)
    director · British · appt 2018-11-23
  • STEWART, Elizabeth Ann Kathleen, Ms.(resigned)
    director · British · appt 2022-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.