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Companies/01664145

Core Highways Holdings Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Core Highways Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 118652933
Show 3 ceased records
AW
Mr Andrew Ross WilliamsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-18

Source record 118431165
DW
Mr David Jonathon WilliamsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-18

Source record 118431280
Forest Support Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 118499797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
AS
Alastair SmythCurrent director
Appointed 2025-09-22 · 1 yr · Director
+12 others
DE
Daniel EastCurrent director
Appointed 2025-09-22 · 1 yr · Director
+8 others
JD
James DixCurrent director
Appointed 2025-01-22 · 1 yr · Chief Financial Officer
+12 others
JP
Jason PaveyCurrent director
Appointed 2024-08-02 · 2 yrs · Chartered Civil Engineer
+12 others
SW
Simon WhiteCurrent director
Appointed 2022-10-20 · 3 yrs · Managing Director
+1 other
CorpConsultancy Express UK LimitedCurrent secretary
Appointed 2020-04-24 · 6 yrs
+14 others
IL
Ifan LewisCurrent director
Appointed 2015-06-17 · 11 yrs · Traffic Management
Show 25 historical appointments
IM
Ian MclarenResigned director
Resigned 2023-10-02 · 1 yr · Accountant
MK
Michael KennedyResigned director
Resigned 2022-09-01 · 1 yr · Cfo
ES
Elizabeth StewartResigned director
Resigned 2022-02-01 · 3 yrs · Ceo
MH
Michael HartmanResigned director
Resigned 2020-02-18 · 2 yrs · Director
TE
Tracey EvansResigned secretary
Resigned 2015-02-24 · 4 yrs
AL
Adam LaneResigned director
Resigned 2014-06-27 · 2 yrs · Commercial Director
AT
Anna ThomasResigned secretary
Resigned 2014-04-30
BS
Belinda Sweet WilliamsResigned director
Resigned 2013-11-01 · 7 yrs · Sheq And Compliance
RC
Richard CoppockResigned director
Resigned 2011-07-29 · 8 yrs · Chartered Accountant
DW
David WilliamsResigned director
Resigned 2010-09-10 · 11 yrs · Operations Director Traffic Management
TM
Theresa MurrayResigned secretary
Resigned 2007-10-22 · 6 yrs
KM
Katrina MatthewsResigned director
Resigned 2004-09-02 · 2 yrs · Chartered Accountant
KA
Kevin AllenResigned director
Resigned 2003-03-26 · 7 yrs · Director
RS
Rose SextonResigned secretary
Resigned 2003-02-26 · 4 yrs · Company Secretary
CP
Christopher PowellResigned director
Resigned 2002-06-24 · 8 yrs · Director
IM
Ian MartinResigned director
Resigned 2002-06-24 · 8 yrs · Director
SH
Stephen HarryResigned secretary
Resigned 1995-07-31 · 7 yrs
GC
Glyn CharlesResigned directorResigned secretary
Resigned 1995-05-31 · 1 yr · Company Director
MW
Michael WilliamsResigned director
Resigned 1995-05-31 · 7 yrs · Company Director
AW
Andrew WilliamsResigned director
Resigned 1995-05-31 · 27 yrs · Director
HP
Howard PetersonResigned director
Resigned 1991-12-31 · 3 yrs · Plant Operator
PS
Philip SelbyResigned director
Resigned 1991-12-31 · Plant Operator
GP
Glyn PetersonResigned directorResigned secretary
Resigned 1991-12-31 · 3 yrs · Plant Operator

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active