MIDLAND EXPRESSWAY LIMITED
Overview
| Company Name | MIDLAND EXPRESSWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02309767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND EXPRESSWAY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
- Freight transport by road (49410) / Transportation and storage
Where is MIDLAND EXPRESSWAY LIMITED located?
| Registered Office Address | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND EXPRESSWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRESHOT LIMITED | Oct 27, 1988 | Oct 27, 1988 |
What are the latest accounts for MIDLAND EXPRESSWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDLAND EXPRESSWAY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for MIDLAND EXPRESSWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Termination of appointment of Claire Duffy as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Mrs Claire Duffy as a secretary on Oct 10, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Termination of appointment of James Allen as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Lee Anthony Belfield as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Whelan as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Whelan as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mandeep Singh Mundae as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Midland Motorways Group Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of Deepu Prasad Chintamaneni as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joaquin Gago De Pedro as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Cliffe as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manoj Mehta as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mandeep Singh Mundae as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Director's details changed for Mr Graham James Parcell on Jul 03, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of MIDLAND EXPRESSWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELFIELD, Lee Anthony | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | United Kingdom | British | Company Director | 291018740001 | ||||
| DALEY, Kenneth Frederick | Director | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire | Australia | Australian | Director | 240226290001 | ||||
| GAGO DE PEDRO, Joaquin | Director | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire | Spain | Spanish | Company Director | 291459850001 | ||||
| PARCELL, Graham James | Director | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire | England | British | Company Director | 52050240002 | ||||
| ROSEWELL, Bridget Clare | Director | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire | England | British | Economist | 214387770003 | ||||
| ALLEN, James | Secretary | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire | 241623250001 | |||||||
| DUFFY, Claire | Secretary | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire | 315989120001 | |||||||
| LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||
| SLATER, David Alan | Secretary | Wentworth Alrewas Road Kings Bromley DE13 7HP Burton On Trent Staffordshire | British | Chartered Accountant | 52901490001 | |||||
| MACQUARIE INFRASTRUCTURE (UK0 LTD | Secretary | Level 9 125 London Wall EC2Y 5AS London | 67123120001 | |||||||
| TH GROUP SERVICES LIMITED | Secretary | 68 Hammersmith Road W14 8YW London | 105835000002 | |||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | Company Director | 155181590002 | ||||
| ALLEGRA, Marco, Avv | Director | 42 Via Isonzo Roma 00198 Italy | Italian | Business Executive | 16902390001 | |||||
| ANGERS, Brian Mason | Director | Ku Ring Gai Broomfield Park Sunningdale SL5 0JT Ascot Berkshire | British | Chartered Accountant | 4036850001 | |||||
| BOYLE, John Charles, Dr | Director | Flat 135 1 Prescot Street E1 8RL London | British | Lawyer | 79803220001 | |||||
| BROWN, Austen Patrick, Sir | Director | Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming | British | Company Director | 58782860001 | |||||
| CAPPON, Claudio | Director | 29 Via Francesco Ferrara FOREIGN Roma Italy | Italian | Business Executive | 25847990001 | |||||
| CHANTER, Colin David | Director | Rosebank Lewes Road RH17 7DP Horsted Keynes West Sussex | United Kingdom | British | Banker | 79703120001 | ||||
| CHINTAMANENI, Deepu Prasad | Director | London Wall Place EC2Y 5AU London 2 England | United Kingdom | British | Director | 218524140001 | ||||
| CHINTAMANENI, Deepu Prasad | Director | 60 Gresham Street EC2V 7BB London Ifm Investors 3rd Floor United Kingdom | United Kingdom | British | Executive Director | 218524140001 | ||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | Architect | 93106530002 | ||||
| CLIFFE, Andrew James | Director | Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire | England | British | Chief Executive | 245434760002 | ||||
| CORDOVA, Pietro, Dr | Director | Corso Trieste 116 FOREIGN Roma 00198 Italy | Italian | Chief Financial Officer | 76923480002 | |||||
| DYER, Peter, Dr | Director | 14 Crofton Avenue Chiswick W4 3EW London | Uk | British | Company Director | 86711820001 | ||||
| DYER, Peter, Dr | Director | 14 Crofton Avenue Chiswick W4 3EW London | Uk | British | Director | 86711820001 | ||||
| EVANS, Anthony Gordon | Director | 10 Northcliffe Close KT4 7DS Worcester Park Surrey | British | Accountant | 5785510001 | |||||
| EVANS, Anthony Gordon | Director | 10 Northcliffe Close KT4 7DS Worcester Park Surrey | British | Accountant | 5785510001 | |||||
| FANNING, Thomas Joseph | Director | Fairmayne 64 The Riding GU21 5TD Woodham Surrey | United Kingdom | British | Co Director | 95049930001 | ||||
| FLETCHER, John Wilfred Sword | Director | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China | British | Civil Engineer | 69869500001 | |||||
| FLORES, Angelo | Director | Autostrade International Sza Via Abruzzi 3 FOREIGN Rome Italy | Itlaian | Executive Vice President | 34915610001 | |||||
| FREZZA, Francesco | Director | Via Canzone Del Piave 25 FOREIGN Rome 00144 Italy | Italian | Company Director | 71913720001 | |||||
| GILLESPIE, Richard Douglas Barrie | Director | The Limes Fern Lane SL7 3SF Little Marlow Buckinghamshire | British | Company Director | 33933930001 | |||||
| GRANATI, Stefano | Director | C/O Autostrade Spa Via Bergamini 50 Rome 00159 Italy | Italian | General Director & Chief Finan | 46862550001 | |||||
| HAMILTON, Michael John | Director | 10 St Georges Road St Margarets TW1 1QR Twickenham London | England | British | Banker | 2211010001 | ||||
| HARRISON, David Stephen | Director | Church Hill House Church Hill RH1 3BL Merstham Surrey | British | Banker | 86291010001 |
Who are the persons with significant control of MIDLAND EXPRESSWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midland Motorways Group Limited | Apr 06, 2016 | Express Way Weeford WS14 0PQ Lichfield Operations Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0