Road Management Services (Gloucester) Limited

03044569

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

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 11/04/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Infrastructure Managers Limited

secretary · Since 31/12/2008

BRITISH

Also on 265 other boards

Mr Lee Johnson

director · Since 27/08/2013

OPERATIONAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Matthew James Edwards

director · Since 16/01/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 39 other boards

Mr Joao Carlos Peres Ferreira Neves

director · Since 20/06/2022

INVESTMENT DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 8 other boards

Mr Prince Yao Dakpoe

director · Since 06/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mr Clement David Baptiste Leverd

director · Since 12/11/2025

FRENCH · UNITED KINGDOM · Age 39

Persons with Significant Control

Road Management Group Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 02804119 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HIGHWAYS ENGLAND COMPANY LIMITED

Created 21/06/2021Registered 29/06/2021

charge

satisfied

ROAD MANAGEMENT CONSOLIDATED PLC

Created 28/03/1996Registered 10/04/1996Satisfied 23/09/2021

charge

satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 08/02/1996Registered 27/02/1996Satisfied 04/11/2021