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Nom

Autolink Concessionaires (M6) PLC
Adresse
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03201364 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
42110 - Construction de routes et autoroutes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Autolink Holdings (M6) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03319443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Dean, Benjamin Christopher Jacob 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 11/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Honeyman, David Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Laidlaw, John Kinloch Hemel Hempstead, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead Status: Active Notified: 23/07/2008 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Edward Hilton London Status: Ceased Notified: 08/04/2003 Ceased: 01/06/2012 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gates, Antony Richard Hemel Hempstead, United Kingdom Status: Ceased Notified: 13/12/2017 Ceased: 31/08/2023 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 24/07/2003 Ceased: 06/11/2008 Role: Secretary Nationality: British