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	Oct 27, 1988

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?

Previous Company Names
Company Name	From	Until
SPIRESHOT LIMITED	Oct 27, 1988	Oct 27, 1988

What are the latest accounts for MIDLAND EXPRESSWAY LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for MIDLAND EXPRESSWAY LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Oct 27, 2025 with no updates

3 pages

CS01

Jul 21, 2025

Full accounts made up to Dec 31, 2024

46 pages

Mar 04, 2025

Termination of appointment of Claire Duffy as a secretary on Feb 28, 2025

1 pages

TM02

Nov 13, 2024

Confirmation statement made on Oct 27, 2024 with no updates

3 pages

CS01

Sep 12, 2024

Full accounts made up to Dec 31, 2023

38 pages

Nov 15, 2023

Appointment of Mrs Claire Duffy as a secretary on Oct 10, 2023

2 pages

AP03

Nov 15, 2023

Confirmation statement made on Oct 27, 2023 with no updates

3 pages

CS01

Jun 12, 2023

Full accounts made up to Dec 31, 2022

38 pages

May 02, 2023

Termination of appointment of James Allen as a secretary on Apr 20, 2023

1 pages

TM02

Jan 27, 2023

Memorandum and Articles of Association

28 pages

Jan 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 23, 2023

Appointment of Mr Lee Anthony Belfield as a director on Jan 20, 2023

2 pages

AP01

Jan 23, 2023

Termination of appointment of Michael Whelan as a director on Jan 20, 2023

1 pages

TM01

Oct 27, 2022

Confirmation statement made on Oct 27, 2022 with no updates

3 pages

CS01

Aug 04, 2022

Appointment of Mr Michael Whelan as a director on Aug 02, 2022

2 pages

AP01

Aug 03, 2022

Termination of appointment of Mandeep Singh Mundae as a director on Jul 20, 2022

1 pages

TM01

Jul 25, 2022

Change of details for Midland Motorways Group Limited as a person with significant control on Jul 25, 2022

2 pages

PSC05

May 24, 2022

Full accounts made up to Dec 31, 2021

37 pages

Feb 01, 2022

Termination of appointment of Deepu Prasad Chintamaneni as a director on Feb 01, 2022

1 pages

TM01

Jan 17, 2022

Appointment of Mr Joaquin Gago De Pedro as a director on Jan 12, 2022

2 pages

AP01

Jan 06, 2022

Termination of appointment of Andrew James Cliffe as a director on Dec 31, 2021

1 pages

TM01

Dec 17, 2021

Termination of appointment of Manoj Mehta as a director on Dec 14, 2021

1 pages

TM01

Oct 27, 2021

Confirmation statement made on Oct 27, 2021 with no updates

3 pages

CS01

Oct 01, 2021

Appointment of Mr Mandeep Singh Mundae as a director on Oct 01, 2021

2 pages

AP01

Sep 17, 2021

Full accounts made up to Dec 31, 2020

37 pages

View All Filings

Who are the officers of MIDLAND EXPRESSWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELFIELD, Lee Anthony 1 Finsbury Avenue EC2M 2PF London First Floor England	Jan 20, 2023		Director	1 Finsbury Avenue EC2M 2PF London First Floor England	United Kingdom	British	1988-3	291018740001
DALEY, Kenneth Frederick Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Nov 06, 2017		Director	Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Australia	Australian	1950-1	240226290001
GAGO DE PEDRO, Joaquin Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Jan 12, 2022		Director	Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Spain	Spanish	1980-12	291459850001
PARCELL, Graham James Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Dec 13, 2013		Director	Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	England	British	1956-11	52050240002
ROSEWELL, Bridget Clare Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Jan 02, 2020		Director	Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	England	British	1951-9	214387770003
ALLEN, James Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Jan 03, 2018	Apr 20, 2023	Secretary	Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire				241623250001
DUFFY, Claire Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Oct 10, 2023	Feb 28, 2025	Secretary	Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire				315989120001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey		Oct 22, 1997	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
SLATER, David Alan Wentworth Alrewas Road Kings Bromley DE13 7HP Burton On Trent Staffordshire	Dec 12, 2000	Jan 03, 2018	Secretary	Wentworth Alrewas Road Kings Bromley DE13 7HP Burton On Trent Staffordshire		British		52901490001
MACQUARIE INFRASTRUCTURE (UK0 LTD Level 9 125 London Wall EC2Y 5AS London	Oct 29, 1999	Dec 12, 2000	Secretary	Level 9 125 London Wall EC2Y 5AS London				67123120001
TH GROUP SERVICES LIMITED 68 Hammersmith Road W14 8YW London	Oct 22, 1997	Oct 29, 1999	Secretary	68 Hammersmith Road W14 8YW London				105835000002
ABEL, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Oct 25, 2010	May 05, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	United Kingdom	British	1970-8	155181590002
ALLEGRA, Marco, Avv 42 Via Isonzo Roma 00198 Italy		May 26, 1993	Director	42 Via Isonzo Roma 00198 Italy		Italian	1947-3	16902390001
ANGERS, Brian Mason Ku Ring Gai Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		Jan 15, 1993	Director	Ku Ring Gai Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		British	1936-11	4036850001
BOYLE, John Charles, Dr Flat 135 1 Prescot Street E1 8RL London	Mar 27, 2002	Feb 06, 2004	Director	Flat 135 1 Prescot Street E1 8RL London		British	1944-11	79803220001
BROWN, Austen Patrick, Sir Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming	Jul 01, 1998	Aug 11, 1999	Director	Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming		British	1940-4	58782860001
CAPPON, Claudio 29 Via Francesco Ferrara FOREIGN Roma Italy	May 26, 1993	Jan 01, 1996	Director	29 Via Francesco Ferrara FOREIGN Roma Italy		Italian	1952-7	25847990001
CHANTER, Colin David Rosebank Lewes Road RH17 7DP Horsted Keynes West Sussex	Feb 17, 2005	May 21, 2010	Director	Rosebank Lewes Road RH17 7DP Horsted Keynes West Sussex	United Kingdom	British	1959-3	79703120001
CHINTAMANENI, Deepu Prasad London Wall Place EC2Y 5AU London 2 England	Jan 06, 2020	Feb 01, 2022	Director	London Wall Place EC2Y 5AU London 2 England	United Kingdom	British	1979-12	218524140001
CHINTAMANENI, Deepu Prasad 60 Gresham Street EC2V 7BB London Ifm Investors 3rd Floor United Kingdom	May 05, 2017	Mar 20, 2019	Director	60 Gresham Street EC2V 7BB London Ifm Investors 3rd Floor United Kingdom	United Kingdom	British	1979-12	218524140001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Jun 16, 1993	May 24, 1994	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
CLIFFE, Andrew James Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	Apr 16, 2018	Dec 31, 2021	Director	Operations Centre Express Way WS14 0PQ Weeford Lichfield Staffordshire	England	British	1972-12	245434760002
CORDOVA, Pietro, Dr Corso Trieste 116 FOREIGN Roma 00198 Italy	May 22, 2001	Jun 17, 2005	Director	Corso Trieste 116 FOREIGN Roma 00198 Italy		Italian	1960-10	76923480002
DYER, Peter, Dr 14 Crofton Avenue Chiswick W4 3EW London	Dec 12, 2000	Dec 20, 2007	Director	14 Crofton Avenue Chiswick W4 3EW London	Uk	British	1941-11	86711820001
DYER, Peter, Dr 14 Crofton Avenue Chiswick W4 3EW London	Mar 23, 1996	Jan 24, 2000	Director	14 Crofton Avenue Chiswick W4 3EW London	Uk	British	1941-11	86711820001
EVANS, Anthony Gordon 10 Northcliffe Close KT4 7DS Worcester Park Surrey	Oct 26, 1995	Jun 18, 1996	Director	10 Northcliffe Close KT4 7DS Worcester Park Surrey		British	1948-3	5785510001
EVANS, Anthony Gordon 10 Northcliffe Close KT4 7DS Worcester Park Surrey		Aug 04, 1995	Director	10 Northcliffe Close KT4 7DS Worcester Park Surrey		British	1948-3	5785510001
FANNING, Thomas Joseph Fairmayne 64 The Riding GU21 5TD Woodham Surrey	Oct 08, 2001	May 31, 2015	Director	Fairmayne 64 The Riding GU21 5TD Woodham Surrey	United Kingdom	British	1950-10	95049930001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		Feb 18, 2000	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	69869500001
FLORES, Angelo Autostrade International Sza Via Abruzzi 3 FOREIGN Rome Italy	May 26, 1993	Jan 01, 1996	Director	Autostrade International Sza Via Abruzzi 3 FOREIGN Rome Italy		Itlaian	1942-5	34915610001
FREZZA, Francesco Via Canzone Del Piave 25 FOREIGN Rome 00144 Italy	Aug 03, 2000	Nov 01, 2000	Director	Via Canzone Del Piave 25 FOREIGN Rome 00144 Italy		Italian	1936-2	71913720001
GILLESPIE, Richard Douglas Barrie The Limes Fern Lane SL7 3SF Little Marlow Buckinghamshire	Nov 09, 1992	Mar 23, 1996	Director	The Limes Fern Lane SL7 3SF Little Marlow Buckinghamshire		British	1931-3	33933930001
GRANATI, Stefano C/O Autostrade Spa Via Bergamini 50 Rome 00159 Italy	Jan 01, 1996	May 29, 2000	Director	C/O Autostrade Spa Via Bergamini 50 Rome 00159 Italy		Italian	1955-3	46862550001
HAMILTON, Michael John 10 St Georges Road St Margarets TW1 1QR Twickenham London		Dec 31, 1996	Director	10 St Georges Road St Margarets TW1 1QR Twickenham London	England	British	1939-10	2211010001
HARRISON, David Stephen Church Hill House Church Hill RH1 3BL Merstham Surrey	Nov 01, 2002	Dec 18, 2008	Director	Church Hill House Church Hill RH1 3BL Merstham Surrey		British	1970-11	86291010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND EXPRESSWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midland Motorways Group Limited

Apr 06, 2016

Express Way

Weeford

WS14 0PQ Lichfield

Operations Centre

England

Legal Form	Uk Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05879935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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