ROAD LINK (A69) HOLDINGS LIMITED

Overview

Company Name	ROAD LINK (A69) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03125851
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1995

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 LINK (A69) HOLDINGS LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is ROAD LINK (A69) HOLDINGS LIMITED located?

Registered Office Address	Stocksfield Hall Stocksfield NE43 7TN Northumberland
Undeliverable Registered Office Address	No

What were the previous names of ROAD LINK (A69) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 38 LIMITED	Nov 14, 1995	Nov 14, 1995

What are the latest accounts for ROAD LINK (A69) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROAD LINK (A69) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for ROAD LINK (A69) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Simon Alexander Carr as a director on Apr 30, 2026	1 pages	TM01

Apr 02, 2026	Appointment of Mr Stefano Viviano as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Gianluigi Geddo as a director on Mar 31, 2026	1 pages	TM01

Dec 19, 2025	Change of details for Henry Boot Construction Ltd as a person with significant control on Dec 02, 2025	2 pages	PSC05

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Full accounts made up to Mar 31, 2025	17 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Jan 03, 2022	Appointment of Mr Darren Louis Littlewood as a director on Jan 01, 2022	2 pages	AP01

Jan 02, 2022	Termination of appointment of John Trevor Sutcliffe as a director on Jan 01, 2022	1 pages	TM01

Nov 26, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Nov 27, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Nov 28, 2016	Confirmation statement made on Nov 14, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ROAD LINK (A69) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Clive Robert 12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan	Nov 12, 1996		Secretary	12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan		British		2200840001
FOWLER, John Kenneth Manchester Square W1U 3PD London 3	Nov 16, 1998		Director	Manchester Square W1U 3PD London 3	United Kingdom	British	1963-6	61638150002
LITTLEWOOD, Darren Louis Stocksfield Hall Stocksfield NE43 7TN Northumberland	Jan 01, 2022		Director	Stocksfield Hall Stocksfield NE43 7TN Northumberland	England	British	1975-2	202989050002
VIVIANO, Stefano San Guglielmo 15057 Tortona Sp211 Della Lomellina 3/13 Tortona Italy	Mar 31, 2026		Director	San Guglielmo 15057 Tortona Sp211 Della Lomellina 3/13 Tortona Italy	Italy	Italian	1976-6	347102030001
MARTIN, Joseph Michael 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire	Jan 11, 1996	Sep 25, 1996	Secretary	8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire		British		1092550002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 14, 1995	Jan 11, 1996	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ALOCCO, Vittorio Piazza Del Rosario No1 Milan 20144 Italy	Jan 11, 1996	Oct 25, 2003	Director	Piazza Del Rosario No1 Milan 20144 Italy		Italian	1933-12	46032490001
BAGNATI, Pietro 15 Bearfort Court Admirals Landing CF1 5AH Cardiff	Jan 11, 1996	Oct 27, 1999	Director	15 Bearfort Court Admirals Landing CF1 5AH Cardiff		Italian	1954-6	40476800001
BALME, Roger 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire	Apr 01, 2000	Dec 12, 2002	Director	9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire		British	1947-9	11591790001
BOOT, Edward James Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom	Jan 01, 2010	Dec 31, 2015	Director	Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom	United Kingdom	British	1951-11	7568670006
BOOT, Jonathan Hamer Low Wood House Hydro Close Baslow DE45 1SH Bakewell Derbyshire	Jan 21, 2005	Dec 31, 2009	Director	Low Wood House Hydro Close Baslow DE45 1SH Bakewell Derbyshire	United Kingdom	British	1954-5	47616420001
BURBIDGE, John Patrick Ravenoak 23 Prestbury Road SK9 2LJ Wilmslow Cheshire	Jan 11, 1996	Apr 01, 2000	Director	Ravenoak 23 Prestbury Road SK9 2LJ Wilmslow Cheshire		British	1947-9	42713820002
CARR, Simon Alexander Ecclesall Road South S11 9PD Sheffield Banner Cross Hall	Jan 01, 2010	Apr 30, 2026	Director	Ecclesall Road South S11 9PD Sheffield Banner Cross Hall	United Kingdom	British	1958-8	118083520001
CRANE, Alan Thomas West Cottage Horns Hill TN16 1PP Westerham Kent	Jan 11, 1996	Jun 20, 2000	Director	West Cottage Horns Hill TN16 1PP Westerham Kent		British	1945-3	35181790001
FRISCHMANN, Richard Sandor 4 Manchester Square W1M 5RE London	Jan 11, 1996	Nov 16, 1998	Director	4 Manchester Square W1M 5RE London	United Kingdom	British	1960-8	61427510001
FULLERTON, Robert Souter 26 Quarry Avenue Cambuslang G72 8UF Glasgow	Apr 01, 2000	Sep 25, 2002	Director	26 Quarry Avenue Cambuslang G72 8UF Glasgow	Scotland	British	1952-12	14305850002
GEDDO, Gianluigi Via Luigi Porta, 14-27100 Pavia (Pv) Italy	Dec 11, 2003	Mar 31, 2026	Director	Via Luigi Porta, 14-27100 Pavia (Pv) Italy	Italy	Italian	1958-6	95384660001
GREAVES, Douglas 167 Walton Back Lane Walton S42 7LT Chesterfield Derbyshire	Dec 12, 2002	Jun 30, 2010	Director	167 Walton Back Lane Walton S42 7LT Chesterfield Derbyshire	United Kingdom	British	1937-12	4699610002
MARTIN, Joseph Michael 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire	Jan 11, 1996	Sep 24, 1996	Director	8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire		British	1952-12	1092550002
MCFADZEAN, John Findlay Wester Nether Urquhart House Strathmiglo KY14 7RR Cupar Fife	Sep 24, 1996	Apr 01, 2000	Director	Wester Nether Urquhart House Strathmiglo KY14 7RR Cupar Fife	Scotland	British	1948-8	50511480001
MORELLO MOSTO, Cesare Arturo 7 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan	Oct 27, 1999	Jul 27, 2001	Director	7 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan		Italian	1939-3	69559250001
SMITH, Michael Robert The Schoolhouse Daviot AB51 0HZ Inverurie Aberdeenshire	Sep 25, 2002	Sep 18, 2004	Director	The Schoolhouse Daviot AB51 0HZ Inverurie Aberdeenshire		British	1949-12	84580570001
SUTCLIFFE, John Trevor Stocksfield Hall Stocksfield NE43 7TN Northumberland	Dec 31, 2015	Jan 01, 2022	Director	Stocksfield Hall Stocksfield NE43 7TN Northumberland	England	British	1959-5	81186640002
VILLA, Massimo Viale Sabotino 20135 Milan Italy	Nov 28, 2001	Aug 27, 2004	Director	Viale Sabotino 20135 Milan Italy	Italy	Italian	1954-9	79532010001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 14, 1995	Jan 11, 1996	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROAD LINK (A69) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henry Boot Construction Ltd

Apr 06, 2016

Charles Street

S1 2HS Sheffield

Isaacs Building 4 Charles Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Uk
Registration Number	02145413

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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