COLAS LIMITED

Overview

Company Name	COLAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02644726
Jurisdiction	England/Wales
Date of Creation	Sep 11, 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 COLAS LIMITED?

Construction of roads and motorways (42110) / Construction

Where is COLAS LIMITED located?

Registered Office Address	6210 Bishops Court Birmingham Business Park Solihull Parkway B37 7YB Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of COLAS LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 127 LIMITED	Sep 11, 1991	Sep 11, 1991

What are the latest accounts for COLAS 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 COLAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for COLAS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	55 pages	AA

Sep 30, 2025	Appointment of Mr Thierry Hubert Madelon as a director on Sep 30, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Faical Lahmamsi as a director on Sep 30, 2025	1 pages	TM01

Aug 01, 2025	Appointment of Mr Aurelien Gresse as a director on Jul 28, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Geoffroy-Romain Christian Renaud as a director on Jul 28, 2025	1 pages	TM01

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

May 29, 2025	Appointment of Mr Oliver Kleebach as a director on May 23, 2025	2 pages	AP01

May 29, 2025	Termination of appointment of Francis Grass as a director on May 23, 2025	1 pages	TM01

Jan 07, 2025	Statement of capital following an allotment of shares on Dec 23, 2024 Capital: GBP 39,500,000	3 pages	SH01

Dec 31, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Full accounts made up to Dec 31, 2022	52 pages	AA

Mar 11, 2024	Appointment of Mr Francis Grass as a director on Feb 06, 2024	2 pages	AP01

Feb 23, 2024	Termination of appointment of Raphael Francois-Joseph Llobregat as a director on Feb 06, 2024	1 pages	TM01

Sep 21, 2023	Termination of appointment of Sean Francis Jeffery as a director on Sep 11, 2023	1 pages	TM01

Jul 11, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Termination of appointment of Donna Elizabeth Hitchcock as a director on Jun 23, 2023	1 pages	TM01

Jun 22, 2023	Termination of appointment of Francis Gerard Charles Grass as a director on Jun 16, 2023	1 pages	TM01

Jan 26, 2023	Full accounts made up to Dec 31, 2021	56 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Satisfaction of charge 026447260002 in full	1 pages	MR04

Mar 01, 2022	Director's details changed for Mr Geoffroy-Romain Christian Renaud on Feb 19, 2022	2 pages	CH01

Feb 23, 2022	Termination of appointment of Carl James Fergusson as a director on Feb 16, 2022	1 pages	TM01

Feb 07, 2022	Termination of appointment of Mark David Overton as a director on Jan 31, 2022	1 pages	TM01

View All Filings

Who are the officers of COLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CIUFU-HAYWARD, Stefan Irinel Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Nov 01, 2020		Secretary	Wallage Lane Rowfant RH10 4NF Crawley West Sussex				276265100001
GRESSE, Aurelien Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Jul 28, 2025		Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Germany	French	1979-3	338675270001
KLEEBACH, Oliver Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	May 23, 2025		Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Germany	German	1970-3	336344100001
MADELON, Thierry Hubert Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Sep 30, 2025		Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	England	French	1966-11	340842550001
GRAY, Antony Charles Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon		Mar 31, 2005	Secretary	Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon		British		1134280003
STANTON, Graham Derek Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Apr 01, 2005	Oct 31, 2020	Secretary	Wallage Lane Rowfant RH10 4NF Crawley West Sussex		British		104900530001
BENQUET, Alain Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Dec 18, 2006	Jul 22, 2010	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	French	1946-5	143342700001
BROOM, Anthony James Colooneys Quarterbridge Road ISLE MAN Douglas Isle Of Man		Mar 16, 2000	Director	Colooneys Quarterbridge Road ISLE MAN Douglas Isle Of Man		British	1939-6	29261940001
CRAIK, David Pennington Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Jul 22, 2010	Mar 22, 2019	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1956-6	153437970002
DAMAN, Michael James Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire	Jul 08, 1992	Jan 13, 1994	Director	Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire		British	1955-11	95170660001
DE PINS, Christian Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Jul 22, 2010	Apr 19, 2012	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	French	1951-9	153532580002
DOBBYN, Francis Kinver Cottage Broad Walk Prestbury SK10 4BR Macclesfield Cheshire		Jul 08, 1992	Director	Kinver Cottage Broad Walk Prestbury SK10 4BR Macclesfield Cheshire		British	1948-1	31730002
DUPONT, Alain 75 Rue Madame 75006 Paris France	Jul 03, 1995	Nov 28, 2007	Director	75 Rue Madame 75006 Paris France		French	1940-7	44009860001
DUPONT, Denis 16 Rue Civiale 92380 Garches France	Jun 29, 1999	Nov 26, 2009	Director	16 Rue Civiale 92380 Garches France		French	1947-10	98982530001
FERGUSSON, Carl James Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Apr 01, 2011	Feb 16, 2022	Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	England	British	1963-8	156442640002
FOOTITT, Graham Lawrence Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	Feb 16, 1995	Jul 03, 1995	Director	Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1942-1	48603890001
GAILLARD, Bernard 61 Rue Henri Regnault 92380 Garches France	Jul 02, 1999	Dec 18, 2006	Director	61 Rue Henri Regnault 92380 Garches France		French	1943-11	98980480001
GARDES, Frederic Jean Pierre Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Feb 10, 2016	Feb 05, 2020	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	Swedish	1971-4	205044410001
GENESTAR, Thierry Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Feb 16, 2017	Jul 18, 2018	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	French	1953-12	226313740001
GRASS, Francis Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Feb 06, 2024	May 23, 2025	Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	France	French	1970-11	320390200001
GRASS, Francis Gerard Charles Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Feb 05, 2020	Jun 16, 2023	Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	France	French	1970-11	266906450001
GRAY, Antony Charles Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent		Jan 01, 2004	Director	Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent		British	1951-9	1134280002
HAENTJENS, Eric Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Feb 16, 2017	Jul 18, 2018	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	French	1960-10	226206710001
HARGREAVES, Stephen William Quarry Cottage LL13 9YT Holt Clwyd		Sep 01, 1992	Director	Quarry Cottage LL13 9YT Holt Clwyd		British	1937-4	34719720002
HASTIE, John Duncan 23 The Green TW2 5TU Twickenham Middlesex	Feb 16, 1995	Jul 03, 1995	Director	23 The Green TW2 5TU Twickenham Middlesex		British	1944-7	11637840001
HASTIE, John Duncan 23 The Green TW2 5TU Twickenham Middlesex	Sep 01, 1992	May 24, 1993	Director	23 The Green TW2 5TU Twickenham Middlesex		British	1944-7	11637840001
HIGGINSON, Simon Andrew Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Oct 16, 2018	Jul 20, 2020	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1962-2	215813420001
HINES, Peter Martin 9 The Minnels BN6 8QW Hassocks West Sussex		Apr 07, 2009	Director	9 The Minnels BN6 8QW Hassocks West Sussex	United Kingdom	Brititsh	1952-2	9546830001
HITCHCOCK, Donna Elizabeth Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Jan 01, 2018	Jun 23, 2023	Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	United Kingdom	British	1971-8	241577210001
HOPKINS, Clive Russell 18 Church Lane Wimbledon SW19 3PD London	Apr 06, 1994	Jul 03, 1995	Director	18 Church Lane Wimbledon SW19 3PD London		British	1947-6	8768790001
HUGHES, Gordon Clive Lawnswood Quarry Road East Heswall L60 6RB Wirral Merseyside		Jul 03, 1995	Director	Lawnswood Quarry Road East Heswall L60 6RB Wirral Merseyside		British	1943-12	31871790001
HUTCHINSON, David Christopher Barnfield Forest Bank, Clockhouse Lane TN22 3NY Nutley East Sussex	Oct 21, 2002	Dec 31, 2007	Director	Barnfield Forest Bank, Clockhouse Lane TN22 3NY Nutley East Sussex		British	1950-12	75094310001
JEFFERY, Sean Francis Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Feb 20, 2019	Sep 11, 2023	Director	Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England	Wales	British	1966-1	255566720001
JONES, David Allan The Poplars Abingdon Road OX14 4NF Abingdon Oxfordshire		Dec 12, 2003	Director	The Poplars Abingdon Road OX14 4NF Abingdon Oxfordshire		British	1943-12	46773460001
KEAYES, John Nelson 46 Torton Hill Road BN18 9HH Arundel West Sussex		Oct 13, 1998	Director	46 Torton Hill Road BN18 9HH Arundel West Sussex		British	1946-3	29261920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colas S.A.

Apr 06, 2016

Rue Du Colonel Pierre Avia

75015 Paris

France

Legal Form	French Societe Anonyme
Country Registered	France
Legal Authority	French Law
Place Registered	Rcs Nanterre
Registration Number	552 025 314

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.
license: CC0