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South West Highways Limited

03021985

active
ltd
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, Springfield Road, 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 45

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

Scott Alexander Wardrop

director · Since 14/03/2018

British · England · Age 60

Philippe George Skegg

director · Since 11/12/2018

British · England · Age 45

Alexandre Jerome Georges Pajot

director · Since 18/04/2021

French · England · Age 46

John Mark Sunderland

director · Since 08/07/2021

British · England · Age 58

Former

Benjamin Pyle

director · Resigned 30/09/2015

David Lee

director · Resigned 06/10/2016

Glen Fraser Robinson

director · Resigned 31/03/2017

Graham Derek Stanton

secretary · Resigned 31/01/2018

Scott Alexander Wardrop

director · Resigned 31/01/2018

Stewart Leishman Struthers

director · Resigned 31/01/2018

Lee Rushbrooke

director · Resigned 31/01/2018

Mark David Overton

director · Resigned 31/01/2018

Gregoire Claude Albert Batut

director · Resigned 01/09/2018

Richard Mark Towl

director · Resigned 30/11/2018

Keith Mason

director · Resigned 13/12/2018

Glynn Stephen Bramwell

director · Resigned 31/12/2019

David Norman Binding

director · Resigned 24/01/2020

Christophe Gaetan Louis Ferrer

director · Resigned 19/04/2021

Susan Mary Lysionek

secretary · Resigned 19/10/2022

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

Colas Limited

Ceased 31/01/2018

Charges1 outstanding

charge
outstanding

BIRCH SITES LIMITED

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

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Albion House
2026-06-14

ALBION HOUSE

post townHorsham
2026-06-14

HORSHAM