Ringway Infrastructure Services Limited

02756434

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

ALBION HOUSE, HORSHAM, RH12 2RW

Incorporated 16/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Scott Alexander Wardrop

director · Since 01/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Nicholas Goddard

director · Since 24/01/2012

CIVIL ENGINEER

BRITISH · ENGLAND · Age 63

Mr John Mark Sunderland

director · Since 01/06/2017

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Philippe George Skegg

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Clive William Rillstone

director · Since 14/01/2019

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Alexandre Jerome Georges Pajot

director · Since 19/04/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 19 other boards

Mr Mitesh Jayantilal Solanki

director · Since 01/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Ruth Elizabeth Tilbrook

secretary · Since 03/11/2022

Persons with Significant Control

Vinci Construction Holding Limited

75–100% shares

75–100% votes

Appoint directors

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 03365601 · England · Limited Liability Company

Notified 01/01/2023

Former PSCs

Eurovia Uk Limited

Ceased 01/01/2023

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1999Registered 13/10/1999Satisfied 05/07/2005