Colas Limited

02644726

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB

Incorporated 11/09/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Stefan Irinel Ciufu-Hayward

secretary · Since 01/11/2020

Mr Oliver Kleebach

director · Since 23/05/2025

DIRECTOR

GERMAN · GERMANY · Age 56

Mr Aurelien Gresse

director · Since 28/07/2025

DIRECTOR

FRENCH · GERMANY · Age 47

Mr Thierry Hubert Madelon

director · Since 30/09/2025

DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Colas S.A.

75–100% shares

75–100% votes

Appoint directors

1, Rue Du Colonel Pierre Avia, Paris, 75015

Reg: 552 025 314 · Rcs Nanterre · French Societe Anonyme

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ANTONY CHARLES GRAY · IAN SAMUEL DENNIS MACKEY · DONNA HITCHCOCK · ALEXANDER ROGERS (AS TRUSTEES OF THE COLAS (UK) PENSION PLAN)

Created 19/07/2019Registered 06/08/2019Satisfied 24/03/2022

charge

satisfied

ANTONY CHARLES GRAY, IAIN MARTIN JONES, VICTOR JOHN DUDMAN, BRIAN JOHN ALEXANDER HICKS, IAN SAM

Created 20/05/2008Registered 28/05/2008Satisfied 06/08/2019