RINGWAY HOUNSLOW HIGHWAYS LIMITED
Company details
- Registered name
- RINGWAY HOUNSLOW HIGHWAYS LIMITED
- Company number
- 08078973
- Registered office
- Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
- Company type
- Private limited company
- Incorporated on
- 22 May 2012
- Status
- Active
- Age
- 14 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
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
Officers
4 active · 12 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 |
|---|---|---|---|
| 10/06/2025 | Director appointed | — | SUNDERLAND, John Mark |
| 31/03/2025 | Director resigned | CLACK, Martin Stuart | — |
| 01/01/2023 | Person with significant control ceased | Eurovia Uk Limited | — |
| 01/01/2023 | Person with significant control added | — | Vinci Construction Holding Limited |
| 19/10/2022 | Secretary resigned | LYSIONEK, Susan Mary | — |
| 31/07/2022 | Director resigned | NOTMAN, Michael Irving | — |
| 01/12/2021 | Director appointed | — | SOLANKI, Mitesh Jayantilal |
| 18/06/2021 | Director resigned | GILLESPIE, Robert Innes | — |
| 19/04/2021 | Director resigned | FERRER, Christophe Gaetan Louis | — |
| 19/04/2021 | Director appointed | — | PAJOT, Alexandre Jerome Georges |
| 01/09/2018 | Director resigned | BATUT, Gregoire Claude Albert | — |
| 01/09/2018 | Director appointed | — | FERRER, Christophe Gaetan Louis |
| 31/12/2017 | Director resigned | BINDING, David Norman | — |
| 21/05/2017 | Person with significant control added | — | Eurovia Uk Limited |
| 01/04/2017 | Director appointed | — | NOTMAN, Michael Irving |
| 22/10/2016 | Director resigned | TAYLOR, William | — |
| 31/03/2016 | Director resigned | HORTON, Philip Charles | — |
| 18/01/2016 | Director appointed | — | CLACK, Martin Stuart |
| 01/01/2014 | Director appointed | — | TAYLOR, William |
| 31/07/2013 | Director resigned | CONNOR, Christopher John | — |
Financial highlights
No figures could be read from the accounts filed on 11 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.
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Filing history
Most recent filings
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Registered with the Information Commissioner's Office as a data protection fee payer.
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About RINGWAY HOUNSLOW HIGHWAYS LIMITED (08078973)
RINGWAY HOUNSLOW HIGHWAYS LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08078973. Its registered office is at Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW. 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. 16 active officers are on record , and the person with significant control is Vinci Construction Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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