HIGHWAY EMULSIONS LIMITED

Overview

Company Name	HIGHWAY EMULSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02643238
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHWAY EMULSIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HIGHWAY EMULSIONS LIMITED located?

Registered Office Address	North Road Ellesmere Port CH65 1AJ South Wirral
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAY EMULSIONS LIMITED?

Previous Company Names
Company Name	From	Until
LAUNCHFACTOR LIMITED	Sep 05, 1991	Sep 05, 1991

What are the latest accounts for HIGHWAY EMULSIONS 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 HIGHWAY EMULSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for HIGHWAY EMULSIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Termination of appointment of Rebecca Hemingway as a secretary on Jan 10, 2025	1 pages	TM02

Mar 10, 2025	Appointment of Mr Scott Austin Kirkness as a secretary on Jan 10, 2025	2 pages	AP03

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 31, 2022	Termination of appointment of Gail Hannah Brixton as a secretary on Jun 01, 2021	1 pages	TM02

May 31, 2022	Appointment of Ms Rebecca Hemingway as a secretary on Jun 01, 2021	2 pages	AP03

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 16, 2019	Appointment of Miss Gail Hannah Brixton as a secretary on Sep 16, 2019	2 pages	AP03

Sep 16, 2019	Termination of appointment of Scott Austin Kirkness as a secretary on Sep 16, 2019	1 pages	TM02

Sep 16, 2019	Notification of Nynas Bitumen Limited as a person with significant control on Sep 16, 2019	1 pages	PSC02

Sep 16, 2019	Appointment of Mr Scott Austin Kirkness as a director on Feb 12, 2019	2 pages	AP01

Mar 13, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Termination of appointment of Keith James Lloyd Sherlock as a director on Feb 13, 2019	1 pages	TM01

Feb 13, 2019	Cessation of Keith James Lloyd Sherlock as a person with significant control on Feb 13, 2019	1 pages	PSC07

Jul 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of HIGHWAY EMULSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRKNESS, Scott Austin North Road Ellesmere Port CH65 1AJ South Wirral	Jan 10, 2025		Secretary	North Road Ellesmere Port CH65 1AJ South Wirral				333219670001
KIRKNESS, Scott Austin North Road Ellesmere Port CH65 1AJ South Wirral	Feb 12, 2019		Director	North Road Ellesmere Port CH65 1AJ South Wirral	England	British	1977-3	262414010001
BRIXTON, Gail Hannah North Road Ellesmere Port CH65 1AJ South Wirral	Sep 16, 2019	Jun 01, 2021	Secretary	North Road Ellesmere Port CH65 1AJ South Wirral				262414970001
HANDLER, Stewart 6 Old Lane Eccleston Park L34 2RG Prescot Merseyside	Sep 01, 1995	Sep 25, 1998	Secretary	6 Old Lane Eccleston Park L34 2RG Prescot Merseyside		British		44550330001
HEMINGWAY, Rebecca North Road Ellesmere Port CH65 1AJ South Wirral	Jun 01, 2021	Jan 10, 2025	Secretary	North Road Ellesmere Port CH65 1AJ South Wirral				296438150001
KIRKNESS, Scott Austin Sorrel Court CH5 3GR Hawarden 21 Flintshire Wales	Mar 16, 2012	Sep 16, 2019	Secretary	Sorrel Court CH5 3GR Hawarden 21 Flintshire Wales				167795660001
LLOYD-SHERLOCK, Keith James Holbeck Grove Road, Mollington CH1 6LG Chester Cheshire	Sep 28, 1998	Mar 16, 2012	Secretary	Holbeck Grove Road, Mollington CH1 6LG Chester Cheshire		British		60684930002
RICHARDSON, Nicholas Edward Flat D Hightrees House Nightingale Lane SW12 8AQ London	Oct 01, 1991	Nov 14, 1991	Secretary	Flat D Hightrees House Nightingale Lane SW12 8AQ London		British		17882710001
WARD, Michael John Lower Prestwood Farm Prestwood Lane Ifield RH11 0LA Crawley West Sussex	Nov 14, 1991	Sep 01, 1995	Secretary	Lower Prestwood Farm Prestwood Lane Ifield RH11 0LA Crawley West Sussex		British		25536300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 1991	Oct 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHILDS, Russell Rosemount Northop Country Park CH7 6WD Mold Flintshire	Sep 25, 2001	Mar 27, 2014	Director	Rosemount Northop Country Park CH7 6WD Mold Flintshire	United Kingdom	British	1954-5	69522770002
DUNCAN, Brownlow Gregor Applegrove 14 Hill Street Monifieth DD5 4JQ Dundee Angus	Oct 01, 1992	Oct 16, 1998	Director	Applegrove 14 Hill Street Monifieth DD5 4JQ Dundee Angus		British	1938-10	8181430001
HAMMARSTROM, Hans Telegrafeatan 35 Nynashhamn Se-149-41 Sweden	Oct 15, 1998	Sep 25, 2001	Director	Telegrafeatan 35 Nynashhamn Se-149-41 Sweden		Swedish	1942-1	60672090005
HESLOP, Martin Frank Wallace 129 Lexden Road CO3 3RN Colchester Essex	Nov 12, 1991	Oct 30, 1992	Director	129 Lexden Road CO3 3RN Colchester Essex	England	British	1949-8	15666790001
SHERLOCK, Keith James Lloyd North Road Ellesmere Port CH65 1AJ South Wirral	Mar 27, 2014	Feb 13, 2019	Director	North Road Ellesmere Port CH65 1AJ South Wirral	England	British	1963-3	173395690001
WARD, Michael John Lower Prestwood Farm Prestwood Lane Ifield RH11 0LA Crawley West Sussex	Oct 01, 1991	Sep 01, 1995	Director	Lower Prestwood Farm Prestwood Lane Ifield RH11 0LA Crawley West Sussex		British	1957-1	25536300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 1991	Oct 01, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHWAY EMULSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nynas Bitumen Limited

Sep 16, 2019

North Road

CH65 1AJ Ellesmere Port

Nynas

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Keith James Lloyd Sherlock

Apr 06, 2016

North Road

Ellesmere Port

CH65 1AJ South Wirral

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0