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Companies/02644726

Colas Limited

Construction of roads and motorways · Birmingham

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Colas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113097694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 53 historical
TM
Thierry Hubert MadelonCurrent director
Appointed 2025-09-30 · 1 yr · Director
+8 others
AG
Aurelien GresseCurrent director
Appointed 2025-07-28 · 1 yr · Director
OK
Oliver KleebachCurrent director
Appointed 2025-05-23 · 1 yr · Director
SC
Stefan Ciufu HaywardCurrent secretary
Appointed 2020-11-01 · 5 yrs
+1 other
Show 53 historical appointments
FG
Francis GrassResigned director
Resigned 2024-02-06 · 1 yr · Director
GR
Geoffroy RenaudResigned director
Resigned 2021-02-12 · 4 yrs · Company Director
FG
Francis GrassResigned director
Resigned 2020-02-05 · 3 yrs · General Manager
FL
Faical LahmamsiResigned director
Resigned 2019-03-18 · 6 yrs · Executive Director
SJ
Sean JefferyResigned director
Resigned 2019-02-20 · 4 yrs · Executive Director
SH
Simon HigginsonResigned director
Resigned 2018-10-16 · 1 yr · Commercial Director
RL
Raphael LlobregatResigned director
Resigned 2018-07-18 · 5 yrs · Regional Director Bimea
LL
Laurent Le Boulc HResigned director
Resigned 2018-07-18 · 2 yrs · Deputy Managing Director
DH
Donna HitchcockResigned director
Resigned 2018-01-01 · 5 yrs · Executive Director
TG
Thierry GenestarResigned director
Resigned 2017-02-16 · 1 yr · Managing Director - International Divisi
EH
Eric HaentjensResigned director
Resigned 2017-02-16 · 1 yr · Deputy General Secretary
FG
Frederic GardesResigned director
Resigned 2016-02-10 · 3 yrs · Deputy Managing Director
GO
Gregory OriolResigned director
Resigned 2015-07-23 · Administrative & Finance Manager
JL
Jacques LeostResigned director
Resigned 2012-04-19 · 4 yrs · Managing Director
MO
Mark OvertonResigned director
Resigned 2012-02-01 · 9 yrs · Finance Director
CF
Carl FergussonResigned director
Resigned 2011-04-01 · 10 yrs · Company Director
CD
Christian De PinsResigned director
Resigned 2010-07-22 · 1 yr · None
DC
David CraikResigned director
Resigned 2010-07-22 · 8 yrs · Company Director
PQ
Philippe QuillienResigned director
Resigned 2009-11-26 · 1 yr · None
FR
Frederic RousselResigned director
Resigned 2008-04-24 · 7 yrs · Director
JT
John ThompsonResigned director
Resigned 2008-01-01 · 10 yrs · Company Director
AB
Alain BenquetResigned director
Resigned 2006-12-18 · 3 yrs · Engineer
GS
Graham StantonResigned secretary
Resigned 2005-04-01 · 15 yrs
LR
Lee RushbrookeResigned director
Resigned 2005-01-01 · 13 yrs · Chief Executive Officer
AS
Adrian SheppardResigned director
Resigned 2004-05-18 · 6 yrs · Director
RW
Richard WeddleResigned director
Resigned 2004-01-01 · 9 yrs · Company Director
DH
David HutchinsonResigned director
Resigned 2002-10-21 · 5 yrs · Civil Engineer
SS
Stewart StruthersResigned director
Resigned 2002-10-21 · 17 yrs · Company Director
BG
Bernard GaillardResigned director
Resigned 1999-07-02 · 7 yrs · Company Director
DD
Denis DupontResigned director
Resigned 1999-06-29 · 10 yrs · Finance Admin Executive
AM
Allan MowattResigned director
Resigned 1998-02-10 · 6 yrs · Company Executive
TM
Thierry MontoucheResigned director
Resigned 1995-09-27 · 21 yrs · Company Director
AD
Alain DupontResigned director
Resigned 1995-07-03 · 12 yrs · Company Director
JR
Jean RavalecResigned director
Resigned 1995-07-03 · 4 yrs · Company Director
MR
Michel RoulletResigned director
Resigned 1995-07-03 · 9 yrs · Company Director
JR
Jean RuizResigned director
Resigned 1995-07-03 · 3 yrs · Company Director
GF
Graham FootittResigned director
Resigned 1995-02-16 · Oil Company Executive
JH
John HastieResigned director
Resigned 1995-02-16 · Oil Company Executive
CH
Clive HopkinsResigned director
Resigned 1994-04-06 · 1 yr · Finance Director
RW
Roy WaightResigned director
Resigned 1994-01-25 · Oil Company Executive
MD
Michael DamanResigned director
Resigned 1992-07-08 · 1 yr · Oil Company Executive
DJ
David JonesResigned director
Resigned 1992-06-26 · 11 yrs · Civil Engineer
SH
Stephen HargreavesResigned director
Resigned 1992-06-26 · Oil Company Executive
GH
Gordon HughesResigned director
Resigned 1992-06-26 · 3 yrs · Oil Company Executive
AB
Anthony BroomResigned director
Resigned 1992-06-26 · 7 yrs · Director
JK
John KeayesResigned director
Resigned 1992-06-26 · 6 yrs · Director
AM
Alexander MackenzieResigned director
Resigned 1992-06-26 · 7 yrs · Executive Director
PH
Peter HinesResigned director
Resigned 1992-06-26 · 16 yrs · Chief Executive
AG
Antony GrayResigned secretaryResigned director
Resigned 1992-06-26 · 12 yrs
FD
Francis DobbynResigned director
Resigned 1992-06-26 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active