opendata.bot
Company number
02643238

HIGHWAY EMULSIONS LIMITED

Officer · KIRKNESS, Scott Austin and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HIGHWAY EMULSIONS LIMITED
Company number
02643238
Registered office
NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 1AJ
Company type
Private Limited Company
Incorporated on
5 September 1991
Status
Active
Age
35 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

secretary
Appointed 10/01/2025
Active
director
Appointed 12/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith James Lloyd Sherlock
has significant influence or control
Notified 06/04/2016
Nynas Bitumen Limited
owns 75–100% of shares
Notified 16/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nynas Bitumen Limited name only
owns 75–100% of shares Notified 16/09/2019
Mr Keith James Lloyd Sherlock
born 03/1963 · England has significant influence or control Control ended 13/02/2019 Controls 2 companies

Serving officers

secretary Appointed 10/01/2025
director Appointed 12/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Secretary resigned HEMINGWAY, Rebecca
10/01/2025 Secretary appointed KIRKNESS, Scott Austin
01/06/2021 Secretary resigned BRIXTON, Gail Hannah
01/06/2021 Secretary appointed HEMINGWAY, Rebecca
16/09/2019 Person with significant control added Nynas Bitumen Limited
16/09/2019 Secretary resigned KIRKNESS, Scott Austin
16/09/2019 Secretary appointed BRIXTON, Gail Hannah
13/02/2019 Person with significant control ceased Mr Keith James Lloyd Sherlock
13/02/2019 Director resigned SHERLOCK, Keith James Lloyd
12/02/2019 Director appointed KIRKNESS, Scott Austin
06/04/2016 Person with significant control added Mr Keith James Lloyd Sherlock
27/03/2014 Director resigned CHILDS, Russell
27/03/2014 Director appointed SHERLOCK, Keith James Lloyd
16/03/2012 Secretary resigned LLOYD-SHERLOCK, Keith James
16/03/2012 Secretary appointed KIRKNESS, Scott Austin
25/09/2001 Director resigned HAMMARSTROM, Hans
25/09/2001 Director appointed CHILDS, Russell
16/10/1998 Director resigned DUNCAN, Brownlow Gregor
15/10/1998 Director appointed HAMMARSTROM, Hans
28/09/1998 Secretary appointed LLOYD-SHERLOCK, Keith James

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HIGHWAY EMULSIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HIGHWAY EMULSIONS LIMITED?
According to the official registry, the company number of HIGHWAY EMULSIONS LIMITED is 02643238.
Where is HIGHWAY EMULSIONS LIMITED registered?
The registered office is NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 1AJ.
Who runs HIGHWAY EMULSIONS LIMITED?
KIRKNESS, Scott Austin is listed among the officers of HIGHWAY EMULSIONS LIMITED.
What is the SIC code of HIGHWAY EMULSIONS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls HIGHWAY EMULSIONS LIMITED?
Mr Keith James Lloyd Sherlock is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HIGHWAY EMULSIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HIGHWAY EMULSIONS LIMITED (02643238)

HIGHWAY EMULSIONS LIMITED is a private limited company incorporated on 5 September 1991 and registered in the United Kingdom under company number 02643238. Its registered office is at NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 1AJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Mr Keith James Lloyd Sherlock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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