ENSIGN HIGHWAYS HOLDINGS LIMITED

Overview

Company Name	ENSIGN HIGHWAYS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05148685
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2004

Summary

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

What is the purpose of ENSIGN HIGHWAYS HOLDINGS LIMITED?

Construction of roads and motorways (42110) / Construction

Where is ENSIGN HIGHWAYS HOLDINGS LIMITED located?

Registered Office Address	6210 Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENSIGN HIGHWAYS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHIMMERVIEW LIMITED	Jun 08, 2004	Jun 08, 2004

What are the latest accounts for ENSIGN HIGHWAYS HOLDINGS 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 ENSIGN HIGHWAYS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for ENSIGN HIGHWAYS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Mr Faical Lahmamsi as a director on Feb 26, 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

Jul 05, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

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

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

Jan 25, 2022	Appointment of Mr Aurélien Jean, Yves, Henry Courson as a director on Oct 22, 2021	2 pages	AP01

Jan 06, 2022	Termination of appointment of Laurent Le Boulc'h as a director on Oct 22, 2021	1 pages	TM01

Dec 17, 2021	Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on Dec 17, 2021	1 pages	AD01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Aug 08, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on Nov 01, 2020	2 pages	AP03

Mar 02, 2021	Termination of appointment of Graham Derek Stanton as a secretary on Oct 31, 2020	1 pages	TM02

Oct 23, 2020	Change of details for Colas S.A. as a person with significant control on Sep 01, 2018	2 pages	PSC05

Sep 29, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Appointment of Mr Raphael Francois-Joseph Llobregat as a director on Mar 05, 2019	2 pages	AP01

View All Filings

Who are the officers of ENSIGN HIGHWAYS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CIUFU-HAYWARD, Stefan Irinel Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Nov 01, 2020		Secretary	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom					280333080001
COURSON, Aurélien Jean, Yves, Henry Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Oct 22, 2021		Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	France	French	1975-8	Director	291799100001
LAHMAMSI, Faical Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Feb 26, 2024		Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	United Kingdom	British	1974-2	Director	256486830002
GRAY, Antony Charles Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon	Jun 30, 2004	Jan 07, 2005	Secretary	Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon		British		Company Secretary	1134280003
SOULARD, Didier Charles Francois Michel 6 Driftwood Gardens PO4 9ND Eastney Hampshire	Jan 07, 2005	Nov 28, 2007	Secretary	6 Driftwood Gardens PO4 9ND Eastney Hampshire		French		Financial Director	102955430001
STANTON, Graham Derek Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Nov 28, 2007	Oct 31, 2020	Secretary	Wallage Lane Rowfant RH10 4NF Crawley West Sussex		British		Company Secretary	104900530001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 08, 2004	Jun 30, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
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	Engineer	143342700001
CRAIK, David Pennington Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Jul 22, 2010	Nov 28, 2014	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1956-6	Company Director	153437970001
DE PINS, Christian Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Jul 22, 2010	Feb 16, 2012	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	French	1951-9	None	153532720002
FERGUSSON, Carl James Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Mar 05, 2019	Feb 16, 2022	Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	England	British	1963-8	Executive Director	156442640002
GAILLARD, Bernard 61 Rue Henri Regnault 92380 Garches France	Jun 30, 2004	Dec 18, 2006	Director	61 Rue Henri Regnault 92380 Garches France		French	1943-11	Company Director	98980480001
GARDES, Frederic Jean Pierre Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Feb 10, 2016	Mar 05, 2019	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	Swedish	1971-4	Deputy Managing Director	205044410001
HINES, Peter Martin 9 The Minnels BN6 8QW Hassocks West Sussex	Jun 30, 2004	Apr 07, 2009	Director	9 The Minnels BN6 8QW Hassocks West Sussex	United Kingdom	Brititsh	1952-2	Chief Executive	9546830001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jun 08, 2004	Jun 30, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LE BOULC'H, Laurent Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Feb 16, 2012	Oct 22, 2021	Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	France	French	1965-6	Deputy Managing Director	167610100001
LLOBREGAT, Raphael Francois-Joseph Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Mar 05, 2019	Feb 06, 2024	Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	France	French	1974-1	Executive Director	226312580002
MONTOUCHE, Thierry Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Jun 30, 2004	Feb 16, 2012	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	France	French	1953-6	Company Director	53494560002
MOWATT, Allan Mackinnon Luckhurst Oast Haffenden Quarter TN27 8QT Smarden Kent	Jun 30, 2004	Jan 01, 2005	Director	Luckhurst Oast Haffenden Quarter TN27 8QT Smarden Kent	United Kingdom	British	1945-1	Company Director	40358300002
OVERTON, Mark David Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Nov 28, 2014	Jan 31, 2022	Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	England	British	1968-3	Company Director	103662200002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jun 08, 2004	Jun 30, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
ROUSSEL, Frederic Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Apr 07, 2009	Feb 10, 2016	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	French	1967-3	Director	137623350001
RUSHBROOKE, Lee Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Feb 13, 2015	Mar 05, 2019	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1970-8	Company Director	102307170002
SHEPPARD, Adrian Keith Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Jan 01, 2005	Jul 22, 2010	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1959-1	Director	98125780001
STRUTHERS, Stewart Leishman Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Feb 16, 2012	Feb 13, 2015	Director	Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1958-5	Company Director	64118350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSIGN HIGHWAYS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colas Limited

Apr 06, 2016

Wallage Lane

Rowfant

RH10 4NF Crawley

Colas Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	2644726

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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