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ROAD LINK (A69) HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1HBC CONSTRUCTION LIMITEDbeneficial owner 75%→ROAD LINK (A69) HOLDINGS LIMITED
- 2HENRY BOOT PLCbeneficial owner 100%→HBC CONSTRUCTION LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03125851
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-14
- Registered office
- Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
- SIC
- 49319
Officers · 4 active
- FRANKLIN, Clive Robertsecretary · British · appt 1996-11-12
- FOWLER, John Kennethdirector · British · appt 1998-11-16
- LITTLEWOOD, Darren Louisdirector · British · appt 2022-01-01
- VIVIANO, Stefanodirector · Italian · appt 2026-03-31
- MARTIN, Joseph Michael(resigned)secretary · British · appt 1996-01-11
- MD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-11-14
- ALOCCO, Vittorio(resigned)director · Italian · appt 1996-01-11
- BAGNATI, Pietro(resigned)director · Italian · appt 1996-01-11
- BALME, Roger(resigned)director · British · appt 2000-04-01
- BOOT, Edward James(resigned)director · British · appt 2010-01-01
- BOOT, Jonathan Hamer(resigned)director · British · appt 2005-01-21
- BURBIDGE, John Patrick(resigned)director · British · appt 1996-01-11