Highway Care Limited
Private Limited Company · Kent
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRamudden Global (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-30 · No cessation recorded
Source record 120666099Show 2 ceased records
Cube Safety Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-05-20 · Ceased 2026-09-30
Source record 113042930Highway Care Group LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-05-30 · Ceased 2025-02-07
Source record 114240421People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalAT
Adam William Francis ThompsonCurrent director
Appointed 2025-06-05 · 1 yr · Managing Director
BD+1 other
Benjamin DunckerCurrent director
Appointed 2013-12-04 · 12 yrs · Business Development Director
Show 24 historical appointments
LL
Lisa Mae LarondeResigned director
Resigned 2025-02-07 · Chief Transformation Officer
KH
Ken HutchinsResigned director
Resigned 2025-02-07 · 1 yr · Chartered Accountant
AN
Alex NichollResigned director
Resigned 2024-08-09 · Director
PR
Peter RansonResigned director
Resigned 2024-07-01 · Contracts Manager/Director
SM
Stewart MillingtonResigned director
Resigned 2023-01-01 · 2 yrs · Director
SB
Steven BillotResigned director
Resigned 2023-01-01 · 2 yrs · Director
MB
Miles BoydResigned director
Resigned 2020-08-03 · 1 yr · Commercial Director
NF
Norman FarrellResigned director
Resigned 2019-01-01 · 2 yrs · Consultant
AM
Andrew MaccuishResigned director
Resigned 2017-08-01 · 4 yrs · Operations Director
AB
Antony ButcherResigned secretary
Resigned 2017-05-22 · 5 yrs
AB
Antony ButcherResigned director
Resigned 2015-06-01 · 7 yrs · Chartered Accountant
NB
Nigel BullockResigned secretary
Resigned 2010-02-08 · 7 yrs
JT
Resigned 2007-02-12 · 2 yrs · Director
ET
Resigned 2007-01-01 · 18 yrs · Payroll Administrator
NB
Nigel BullockResigned director
Resigned 2003-12-15 · 13 yrs · Engineer
MB
Michael BullockResigned director
Resigned 2003-12-15 · 9 yrs · Engineer
SP
Steven PowellResigned director
Resigned 1999-09-01 · 18 yrs · Sales
DS
David StampResigned director
Resigned 1999-09-01 · 12 yrs · Sales Manager
SD
Stephen DraperResigned director
Resigned 1994-01-01 · 1 yr · Finance Director
RS
Roger SmithResigned director
Resigned 1993-01-01 · 2 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active