ENSIGN HIGHWAYS HOLDINGS LIMITED
Company details
- Registered name
- ENSIGN HIGHWAYS HOLDINGS LIMITED
- Company number
- 05148685
- Registered office
- 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB, UNITED KINGDOM · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 42110 — Construction of roads and motorways
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Director resigned | LAHMAMSI, Faical | — |
| 30/09/2025 | Director appointed | — | MADELON, Thierry Hubert |
| 26/02/2024 | Director appointed | — | LAHMAMSI, Faical |
| 06/02/2024 | Director resigned | LLOBREGAT, Raphael Francois-Joseph | — |
| 16/02/2022 | Director resigned | FERGUSSON, Carl James | — |
| 31/01/2022 | Director resigned | OVERTON, Mark David | — |
| 22/10/2021 | Director resigned | LE BOULC'H, Laurent | — |
| 22/10/2021 | Director appointed | — | COURSON, Aurélien Jean, Yves, Henry |
| 01/11/2020 | Secretary appointed | — | CIUFU-HAYWARD, Stefan Irinel |
| 31/10/2020 | Secretary resigned | STANTON, Graham Derek | — |
| 05/03/2019 | Director resigned | RUSHBROOKE, Lee | — |
| 05/03/2019 | Director resigned | GARDES, Frederic Jean Pierre | — |
| 05/03/2019 | Director appointed | — | LLOBREGAT, Raphael Francois-Joseph |
| 05/03/2019 | Director appointed | — | FERGUSSON, Carl James |
| 06/04/2016 | Person with significant control added | — | Colas S.A. |
| 06/04/2016 | Person with significant control added | — | Colas Limited |
| 10/02/2016 | Director resigned | ROUSSEL, Frederic | — |
| 10/02/2016 | Director appointed | — | GARDES, Frederic Jean Pierre |
| 13/02/2015 | Director resigned | STRUTHERS, Stewart Leishman | — |
| 13/02/2015 | Director appointed | — | RUSHBROOKE, Lee |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2025. 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 ENSIGN HIGHWAYS HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ENSIGN HIGHWAYS HOLDINGS LIMITED (05148685)
ENSIGN HIGHWAYS HOLDINGS LIMITED is a private limited company incorporated on 8 June 2004 and registered in the United Kingdom under company number 05148685. Its registered office is at 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB, UNITED KINGDOM. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Colas Limited. 1 outstanding charge is registered against it. 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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Construction of roads and motorways across UK registers
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