ROAD MANAGEMENT GROUP LIMITED
Overview
| Company Name | ROAD MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804119 |
| 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 ROAD MANAGEMENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROAD MANAGEMENT GROUP LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAD MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRTANDERIS (2) PLC | Mar 26, 1993 | Mar 26, 1993 |
What are the latest accounts for ROAD MANAGEMENT GROUP 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 ROAD MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for ROAD MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Clement David Baptiste Leverd as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Angeliki Maria Exakoustidou as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 21, 2025 | 1 pages | AD01 | ||
Change of details for Am Holdco Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Appointment of Mr Prince Yao Dakpoe as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Director's details changed for Mr Matthew James Edwards on Jun 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angeliki Maria Exakoustidou as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander Victor Thorne as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew James Edwards on Aug 23, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clement David Baptiste Leverd as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Cessation of Kellogg Brown & Root Limited as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Peter John Meffan as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicola Sparrow as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Victor Ensenat Coe as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Who are the officers of ROAD MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DAKPOE, Prince Yao | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Limited United Kingdom | England | British | 312182640001 | |||||||||
| EDWARDS, Matthew James | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | 222288660002 | |||||||||
| JOHNSON, Lee | Director | North Street PE7 3RR Stilton Rms Depot Cambridgeshire United Kingdom | United Kingdom | British | 181374250002 | |||||||||
| LEVERD, Clement David Baptiste | Director | Level 7 One Bartholomew Close, Barts Square ECA 7BL London Infrared Capital Partners Limited United Kingdom | United Kingdom | French | 342741300001 | |||||||||
| NEVES, Joao Carlos Peres Ferreira | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | Portuguese | 297136360001 | |||||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| HAWKINS, Douglas George | Secretary | Wild Hatch Greenview Avenue Leigh TN11 8QT Tonbridge Kent | British | 46374590003 | ||||||||||
| BART MANAGEMENT LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 | |||||||||||
| ALBEROLA, Carlos | Director | Montalban No.5 FOREIGN Madrid 28014 Spain | Spanish | 84180960001 | ||||||||||
| ARTHUR, Christopher Duncan | Director | 26 Cheapside GU21 4JQ Woking Surrey | British | 93323150001 | ||||||||||
| BARRIENTOS, Rebekah Arlene | Director | Jefferson Street 77002 Houston 601 Texas Usa | Usa | American | 163152140001 | |||||||||
| BLASI, Laura Grau | Director | 17-08034 08034 Barcelona Avenida Pedralbes Spain Spain | Spain | Spanish | 265263150001 | |||||||||
| BOWLER, David William | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Germany | British | 151447090001 | |||||||||
| CARVALHO, Guilherme Pimenta Froes De | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | Brazilian | 159330540001 | |||||||||
| CHAMBERLAIN, Janet Patricia | Director | 15 Oakley Close CW11 1RQ Sandbach Cheshire | United Kingdom | British | 51278380001 | |||||||||
| CHAMBERLAIN, Janet Patricia | Director | 15 Oakley Close CW11 1RQ Sandbach Cheshire | United Kingdom | British | 51278380001 | |||||||||
| CLAMPETT, Richard Martin | Director | Stonerest Stone Lane, Emley HD8 9RT Huddersfield West Yorkshire | United Kingdom | British | 91834040001 | |||||||||
| COE, Victor Ensenat | Director | 08034 Barcelona Avenida Pedralbes, 17 Spain | Spain | Spanish | 234468170001 | |||||||||
| DAVIES, Nigel James Maxwell | Director | 3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire | British | 830730001 | ||||||||||
| DEL RIO CARCANO, Carlos Francisco | Director | Av. Parc Logistic 12-20 08040 Barcelona Abertis A Spain | Spain | Spanish | 181885650001 | |||||||||
| DODD, Phillip Joseph | Director | 15 The Greenway Ickenham UB10 8LS Uxbridge Middlesex | United Kingdom | British | 77844000001 | |||||||||
| EVANS, Paul Anthony | Director | 3 Oakmoor Cottage Bradley SO24 9SA Alresford Hampshire | British | 69550600002 | ||||||||||
| EXAKOUSTIDOU, Angeliki Maria | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Greek | 300416120001 | |||||||||
| FETTERMAN, Anthony Jeffrey | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 104242370001 | ||||||||||
| GARCIA ZARANDIETA, Antonio | Director | C/ Ramon Y Cajal 2, Portal 1, 2 D FOREIGN Las Rozas, Madrid 28230 Spain | Spanish | 102118610001 | ||||||||||
| GATEHOUSE, Mary Annabel | Director | 72-104 Frank Lester Way LU2 9NQ Luton Tbi House Bedfordshire United Kingdom | United Kingdom | British | 133307340002 | |||||||||
| GRAELLS FERRANDEZ, Jorge | Director | Avda. Parc Logistic 12-20 Barcelona 08040 Spain | Spain | Spanish | 185252080001 | |||||||||
| HAWKINS, Douglas George | Director | Wild Hatch Greenview Avenue Leigh TN11 8QT Tonbridge Kent | British | 46374590003 | ||||||||||
| HENRY, Larry Jay | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Kbr Limited Surrey United Kingdom | United States | American | 117422260002 | |||||||||
| JACKSON, Andrew Philip | Director | 6 Sparvells Eversley RG27 0QG Hook Hampshire | England | British | 7921750002 | |||||||||
| JAMES, Christopher | Director | 19 Hazel Close Southwater RH13 9GN Horsham West Sussex | British | 91732850001 | ||||||||||
| KIBBLEWHITE, Stephen Francis | Director | Hurston Lane Storrington RH20 4HH Pulborough Martlets West Sussex United Kingdom | United Kingdom | British | 136766740001 | |||||||||
| LAVERY, Christopher James | Director | King St M2 4WQ Manchester 82 United Kingdom | England | British | 227430550001 |
Who are the persons with significant control of ROAD MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Limited | Apr 06, 2016 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Abertis Motorways Uk Limited | Apr 06, 2016 | 55 Old Broad Street EC2M 1RX London Broad Street House United Kingdom | No | ||||||||||
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Natures of Control
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| Am Holdco Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
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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