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Companies/01696393

Core Highways (Barrier) Limited

Other specialised construction activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1983Private 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
Forest Traffic Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-22 · No cessation recorded

Source record 211362764
Show 3 ceased records
Core Highways Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2021-06-22

Source record 208474168
Amberon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-22 · Ceased 2021-04-30

Source record 207527170
BG
Mrs Barbara Ann GibsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-22

Source record 197120092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
AS
Alastair SmythCurrent director
Appointed 2025-09-22 · 1 yr · Director
+12 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
CorpConsultancy Express UK LimitedCurrent secretary
Appointed 2019-03-06 · 7 yrs
+14 others
DE
Daniel EastCurrent director
Appointed 2018-11-22 · 7 yrs · Director
+8 others
DR
Daniel RafflesCurrent director
Appointed 2013-09-01 · 13 yrs · Procurements Director
NA
Neil AmesburyCurrent director
Appointed 2008-04-06 · 18 yrs · Construction
Show 13 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
AW
Andrew WilliamsResigned director
Resigned 2021-05-01 · 1 yr · Director
MH
Michael HartmanResigned director
Resigned 2019-11-01 · 2 yrs · Company Director
TM
Terence MussonResigned director
Resigned 2018-11-22 · 6 yrs · Director
ML
Martin LearResigned director
Resigned 2008-04-06 · 8 yrs · Construction
MB
Martin BlackResigned director
Resigned 2004-04-01 · 11 yrs · Contracts Manager
PG
Philip GibsonResigned director
Resigned 1991-06-28 · 27 yrs · Manager Of Fencing Company
BG
Barbara GibsonResigned directorResigned secretary
Resigned 1991-06-28 · 27 yrs · Manager Of Fencing Company
SB
Stephen BrownResigned director
Resigned 1991-06-28 · 6 yrs · Estimator Manager
ES
Eric SkiffingtonResigned director
Resigned 1991-06-28 · 6 yrs · Manager Of Fencing Company

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active