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Companies/10955408

Core Highways (Southeast) Limited

Other transportation support activities · Milton Keynes

ActiveUnited KingdomIncorporated 2017Private 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 · 2 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 2021-04-30 · No cessation recorded

Source record 112239335
Show 2 ceased records
Core Highways Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · Ceased 2021-04-30

Source record 119578596
Mervyn Lambert Plant LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-11 · Ceased 2019-07-18

Source record 119475841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 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 2019-09-20 · 7 yrs
+14 others
DV
Dennis VarleyCurrent director
Appointed 2019-07-18 · 7 yrs · Director
DE
Daniel EastCurrent director
Appointed 2019-07-18 · 7 yrs · Director
+8 others
Show 14 historical appointments
IM
Ian MclarenResigned director
Resigned 2023-10-02 · 1 yr · Accountant
JM
Jennifer MotenResigned director
Resigned 2023-09-11 · 1 yr · Regional Managing Director
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
GD
Guy DewResigned director
Resigned 2019-07-18 · Director
TM
Terence MussonResigned secretary
Resigned 2019-07-18 · 5 yrs
TM
Terence MussonResigned director
Resigned 2019-07-18 · 5 yrs · Director
KS
Kevin ShepherdResigned secretary
Resigned 2018-01-02 · 1 yr
DV
Dennis VarleyResigned director
Resigned 2018-01-02 · 1 yr · Compnay Director
JL
James LambertResigned director
Resigned 2018-01-02 · 1 yr · Manager
KS
Kevin ShepherdResigned director
Resigned 2018-01-02 · 1 yr · Accountant
ML
Mervyn LambertResigned director
Resigned 2017-09-11 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active