Core Highways Holdings Limited
01664145
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 20/10/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 02/08/2024
CHARTERED CIVIL ENGINEER
BRITISH · ENGLAND · Age 55
Also on 10 other boards
director · Since 22/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 12 other boards
director · Since 22/09/2025
DIRECTOR
BRITISH · WALES · Age 46
Also on 7 other boards
director · Since 22/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
Persons with Significant Control
Core Highways Acquisitions Limited
Unit 1, 22 Aspen Way, Paignton, TQ4 7QR
Reg: 11666040 · Companies House · Private Company Limited By Shares
Notified 30/04/2021
Former PSCs
Forest Support Services Ltd
Ceased 30/04/2021
Mr Andrew Ross Williams
Ceased 18/02/2020
Mr David Jonathon Williams
Ceased 18/02/2020
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
FINANCE WALES INVESTMENTS (3) LTD
FINANCE WALES INVESTMENTS (6) LIMITED
CENTRIC SPV 1 LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
3I GROUP PLC