LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-06-18
- Legal form
- ltd
- Activity
- 42110
- Registered office
- Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
Low
Risk
RINGWAY ISLAND ROADS LIMITED is a ltd registered in GB, incorporated 2012-06-18 (active).
/03
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.
Owners / controllers
- RINGWAY ISLAND ROADS LIMITED
Holdings / subsidiaries
- RINGWAY ISLAND ROADS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08108944
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-18
- Registered office
- Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
- SIC
- 42110
Officers · 5 active
- ASHMAN, Stephen Philipdirector · British · appt 2018-06-05
- NOTMAN, Michael Irvingdirector · British · appt 2017-04-01
- PAJOT, Alexandre Jerome Georgesdirector · French · appt 2021-04-19
- SUNDERLAND, John Markdirector · British · appt 2021-07-08
- WARDROP, Scott Alexanderdirector · British · appt 2012-06-22
- LYSIONEK, Susan Mary(resigned)secretary · appt 2012-06-18
- BATUT, Gregoire Claude Albert(resigned)director · French · appt 2012-06-18
- BINDING, David Norman(resigned)director · British · appt 2012-06-22
- CONNOR, Christopher John(resigned)director · British · appt 2013-02-13
- CONNOR, Christopher John(resigned)director · British · appt 2012-06-22
- FERRER, Christophe Gaetan Louis(resigned)director · French · appt 2018-09-01
- GILLESPIE, Robert Innes(resigned)director · British · appt 2016-02-02
Beneficial owners · PSC · 1 current
- ■Vinci Construction Holding Limited75–100% sharescorporate PSC · England · since 2023-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-02
FORMERLY KNOWN AS
- RINGWAY WIGHT HIGHWAYS LIMITED
/07
Directorship network
50 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.
ISLE OF WIGHT FOUNDATION
- ISLAND ROADS SERVICES LIMITEDbeneficial owner
- VINCI HIGHWAYS UK LIMITEDbeneficial owner
- Island Roads Services Limitedbeneficial owner
- Ringway Island Roads Limitedbeneficial owner
- Vinci Concessions Uk Limitedbeneficial owner
- Meridiam Infrastructure Managers S.A.R.Lbeneficial owner
Eurovia Uk Limited
- BEACH COMMUNICATIONS LIMITEDbeneficial owner
- JEAN LEFEBVRE (UK) LIMITEDbeneficial owner
- POLYBITUMENS LIMITEDbeneficial owner
- SOUTH WEST HIGHWAYS LIMITEDbeneficial owner
- GREEN AGGREGATES LIMITEDbeneficial owner
- ECO-ASPHALT LIMITEDbeneficial owner
- RINGWAY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- RINGWAY JACOBS LIMITEDbeneficial owner
- RINGWAY GROUP LIMITEDbeneficial owner
- VINCI DB LIMITEDbeneficial owner
- EUROVIA ROADSTONE LIMITEDbeneficial owner
- VINCI CONSTRUCTION MANAGEMENT LIMITEDbeneficial owner
- NORTH KENT ROADSTONE LIMITEDbeneficial owner
- RINGWAY HOUNSLOW HIGHWAYS LIMITEDbeneficial owner
- EUROVIA INFRASTRUCTURE LIMITEDbeneficial owner
VINCI CONSTRUCTION HOLDING LIMITED
- RINGWAY HOUNSLOW HIGHWAYS LIMITEDbeneficial owner
- NORTH KENT ROADSTONE LIMITEDbeneficial owner
- WIGHT BUILDING MATERIALS LTDbeneficial owner
- VINCI INSURANCE SERVICES LIMITEDbeneficial owner
- VINCI FACILITIES LIMITEDbeneficial owner
- FACEO FM UK LTDbeneficial owner
- VINCI FACILITIES PARTNERSHIPS LIMITEDbeneficial owner
- RINGWAY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- Vinci Construction Sasbeneficial owner
- SOUTH WEST HIGHWAYS LIMITEDbeneficial owner
- VINCI CONSTRUCTION MANAGEMENT LIMITEDbeneficial owner
- VINCI PROPERTY LIMITEDbeneficial owner
- VINCI UK DEVELOPMENTS LIMITEDbeneficial owner
- CONWAY EUROVIA INDUSTRIES LIMITEDbeneficial owner
- F M CONWAY LIMITEDbeneficial owner
- TAYWOOD ENGINEERING LIMITEDbeneficial owner
- ION PROPERTY GROUP LIMITEDbeneficial owner
- RINGWAY JACOBS LIMITEDbeneficial owner
- POWERTEST LIMITEDbeneficial owner
- VINCI CONSTRUCTION UK LIMITEDbeneficial owner
- INITIVO CONSULTANCY LIMITEDbeneficial owner
- CRISPIN & BORST LIMITEDbeneficial owner
- VINCI FLEET SERVICES LIMITEDbeneficial owner
- VINCI BUILDING LIMITEDbeneficial owner
- Eurovia Sasbeneficial owner
- VINCI PARTNERSHIPS LIMITEDbeneficial owner
- Eurovia Sasbeneficial owner
- JEAN LEFEBVRE (UK) LIMITEDbeneficial owner
- Vinci Sabeneficial owner