AUTOLINK CONCESSIONAIRES (M6) PLC

Overview

Company Name	AUTOLINK CONCESSIONAIRES (M6) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03201364
Jurisdiction	England/Wales
Date of Creation	May 21, 1996

Summary

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

What is the purpose of AUTOLINK CONCESSIONAIRES (M6) PLC?

Construction of commercial buildings (41201) / Construction
Construction of roads and motorways (42110) / Construction

Where is AUTOLINK CONCESSIONAIRES (M6) PLC located?

Registered Office Address	Concept House Home Park Mill Link WD4 8UD Kings Langley Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUTOLINK CONCESSIONAIRES (M6) PLC?

Previous Company Names
Company Name	From	Until
STAKEFUTURE PLC.	Aug 19, 1996	Aug 19, 1996
LATCHLY PLC.	Aug 05, 1996	Aug 05, 1996
STAKEFUTURE PUBLIC LIMITED COMPANY	May 21, 1996	May 21, 1996

What are the latest accounts for AUTOLINK CONCESSIONAIRES (M6) PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AUTOLINK CONCESSIONAIRES (M6) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for AUTOLINK CONCESSIONAIRES (M6) PLC?

Filings
Date	Description	Document	Type
Jul 10, 2026	Full accounts made up to Dec 31, 2025	26 pages	AA

May 21, 2026	Confirmation statement made on May 21, 2026 with no updates	3 pages	CS01

Aug 07, 2025	Director's details changed for Mr John Kinloch Laidlaw on Aug 07, 2025	2 pages	CH01

Aug 07, 2025	Change of details for Autolink Holdings (M6) Limited as a person with significant control on Aug 07, 2025	2 pages	PSC05

Aug 07, 2025	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on Aug 07, 2025	1 pages	AD01

Jul 18, 2025	Director's details changed for Mr David Honeyman on Jul 17, 2025	2 pages	CH01

Jul 17, 2025	Secretary's details changed for Mr John Alistair Dempsey on Jul 17, 2025	1 pages	CH03

Jul 17, 2025	Director's details changed for Mr Robert John William Wotherspoon on Jul 17, 2025	2 pages	CH01

Jul 02, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

May 27, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Termination of appointment of Kevin John Pearson as a secretary on Apr 17, 2025	1 pages	TM02

Apr 17, 2025	Appointment of Mr John Alistair Dempsey as a secretary on Apr 17, 2025	2 pages	AP03

Aug 22, 2024	Director's details changed for Mr David Honeyman on Aug 22, 2024	2 pages	CH01

Jul 05, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 28, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Appointment of Mr John Kinloch Laidlaw as a director on Aug 31, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Antony Richard Gates as a director on Aug 31, 2023	1 pages	TM01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 25, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

May 23, 2023	Change of details for Autolink Holdings (M6) Limited as a person with significant control on May 23, 2023	2 pages	PSC05

Apr 13, 2023	Change of details for Autolink Holdings (M6) Limited as a person with significant control on Apr 13, 2023	2 pages	PSC05

Dec 09, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 30, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Jul 21, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 26, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of AUTOLINK CONCESSIONAIRES (M6) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Apr 17, 2025		Secretary	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom				334857550001
DEAN, Benjamin Christopher Jacob First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	Oct 01, 2018		Director	First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	United Kingdom	British	1979-11	225247590002
HONEYMAN, David Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Oct 31, 2018		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	United Kingdom	British	1967-9	171970610002
JAMES, Christopher First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	Oct 01, 2018		Director	First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	United Kingdom	British	1968-1	146543930001
LAIDLAW, John Kinloch Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Aug 31, 2023		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	United Kingdom	British	1957-9	116175890001
WOTHERSPOON, Robert John William Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Jul 23, 2008		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	England	British	1967-1	51397340003
LIDDELL, Duncan James Macduff Flat 2 20 Wandsworth Common North Side SW18 2SL London	Jul 25, 1996	Apr 08, 1997	Secretary	Flat 2 20 Wandsworth Common North Side SW18 2SL London		British		49141770001
MCBRIDE, Robert Ian 97 Harbut Road SW11 2RD London	Apr 08, 1997	Apr 16, 1997	Secretary	97 Harbut Road SW11 2RD London		British		52020940001
PEARSON, Kevin John Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jun 26, 2013	Apr 17, 2025	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom				179458850001
SHELLEY, Miles Colin 20 Tuffnells Way AL5 3HQ Harpenden Hertfordshire	Apr 16, 1997	Jul 24, 2003	Secretary	20 Tuffnells Way AL5 3HQ Harpenden Hertfordshire		British		44005940002
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 06, 2008	Jun 26, 2013	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British		11492400001
WOTHERSPOON, Robert John William Flat 20 Lawrence House Cureton Street SW1P 4ED London	Jul 24, 2003	Nov 06, 2008	Secretary	Flat 20 Lawrence House Cureton Street SW1P 4ED London		British		51397340003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 1996	Jul 25, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Peter Richard Alleyne 10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	May 28, 1999	Aug 31, 1999	Director	10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	England	British	1947-6	20890570001
BAKER, Peter Richard Alleyne 10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	Apr 29, 1997	May 28, 1999	Director	10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	England	British	1947-6	20890570001
BANNISTER, Paul Alan 11 Sorrel Close RG40 5YA Wokingham Berkshire	Jul 18, 2001	Mar 29, 2004	Director	11 Sorrel Close RG40 5YA Wokingham Berkshire	United Kingdom	United Kingdom	1959-7	55857010001
BANNISTER, Paul Alan 11 Sorrel Close RG40 5YA Wokingham Berkshire	Apr 20, 2000	Jul 18, 2001	Director	11 Sorrel Close RG40 5YA Wokingham Berkshire	United Kingdom	United Kingdom	1959-7	55857010001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire	Apr 16, 1997	Apr 08, 2003	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	121802590001
BICKERSTAFF, Anthony Oliver 12 Heythrop Drive UB10 8DT Ickenham Middlesex	Jul 18, 2001	Mar 29, 2004	Director	12 Heythrop Drive UB10 8DT Ickenham Middlesex		British	1964-6	77330600002
BOWN, Nicholas George Sky End House Sky End Lane Hordle SO41 0HG Lymington Hampshire	Apr 10, 2001	Apr 08, 2003	Director	Sky End House Sky End Lane Hordle SO41 0HG Lymington Hampshire	United Kingdom	British	1945-4	69709580002
BRADBURY, David Richard Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jul 22, 2015	Apr 30, 2019	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	United Kingdom	British	1969-2	109853290001
CHRISTIE, Vincent William Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire	Apr 29, 1997	Oct 31, 1999	Director	Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1936-5	10883860001
CLARKE, Edward Hilton 70 Waterford Road SW6 2DR London	Apr 08, 2003	Jun 01, 2012	Director	70 Waterford Road SW6 2DR London	United Kingdom	British	1966-2	89466210001
COLLARD, Michael John Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey	Apr 16, 1997	Mar 31, 2007	Director	Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey		British	1944-8	49634040001
CROWTHER, Nicholas John Edward 91-93 Charter House Street CH3 6HR London Innisfree Limited Boundary House	Feb 08, 2005	Oct 01, 2018	Director	91-93 Charter House Street CH3 6HR London Innisfree Limited Boundary House	United Kingdom	British	1960-7	103617880001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Mar 06, 2001	Jul 07, 2005	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
GATES, Antony Richard Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Dec 13, 2017	Aug 31, 2023	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	United Kingdom	British	1967-10	165339210001
GRAHAM, John 91-93 Charterhouse Street EC1M 8HR London Innisfree Ltd Boundary House	Jun 01, 2012	May 23, 2018	Director	91-93 Charterhouse Street EC1M 8HR London Innisfree Ltd Boundary House	United Kingdom	British	1953-5	116875070001
HENDRY, Brian William Radford House Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire	May 28, 1999	Apr 20, 2000	Director	Radford House Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire	United Kingdom	British	1944-7	61876980001
INGALL, Simon Henniker Airds House Parton DG7 3NF Castle Douglas	Apr 29, 1997	Apr 10, 2001	Director	Airds House Parton DG7 3NF Castle Douglas		British	1939-6	44359470001
KASHEM, Timothy John Flat 73 Capital Wharf 50 Wapping High Street E1W 1LY London	Apr 08, 2003	Feb 08, 2005	Director	Flat 73 Capital Wharf 50 Wapping High Street E1W 1LY London	United Kingdom	British	1970-6	113162720018
LIMBERT, Derek 16 Hutchings Road Knotty Green HP9 2BB Beaconsfield Buckinghamshire	Apr 16, 1997	May 28, 1999	Director	16 Hutchings Road Knotty Green HP9 2BB Beaconsfield Buckinghamshire		British	1940-6	10059400001
LINNEY, Joseph Mark Kingsway WC2B 6AN London 1 United Kingdom	Mar 26, 2013	Jul 22, 2015	Director	Kingsway WC2B 6AN London 1 United Kingdom	Scotland	British	1958-11	63161960001
LOPEZ-SIMON, Maria Milagros 33 Cannon Street EC4M 5SB London Watling House United Kingdom	May 01, 2019	Oct 21, 2019	Director	33 Cannon Street EC4M 5SB London Watling House United Kingdom	United Kingdom	Spanish,British	1974-11	258287880001
LUCAS, William Anthony Tanglewood Park Close Wilmcote CV37 9XE Stratford Upon Avon Warwickshire	Apr 16, 1997	Feb 12, 2003	Director	Tanglewood Park Close Wilmcote CV37 9XE Stratford Upon Avon Warwickshire		British	1941-9	27693460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOLINK CONCESSIONAIRES (M6) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Autolink Holdings (M6) Limited

Apr 06, 2016

Home Park Mill Link

WD4 8UD Kings Langley

Concept House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03319443

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.

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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