South West Highways Limited

03021985

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALBION HOUSE, HORSHAM, RH12 2RW

Incorporated 10/02/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Scott Alexander Wardrop

director · Since 14/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Philippe George Skegg

director · Since 11/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Alexandre Jerome Georges Pajot

director · Since 18/04/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 19 other boards

Mr John Mark Sunderland

director · Since 08/07/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

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

Colas Limited

Ceased 31/01/2018

Charges1 outstanding

charge

outstanding

BIRCH SITES LIMITED

Created 31/05/2012Registered 13/06/2012