Connect A30/A35 Limited

03104987

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 21/09/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Mark Philip Mageean

director · Since 24/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Thomas Samuel Cunningham

director · Since 26/09/2016

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Matthew James Edwards

director · Since 24/01/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Amir Mohammed Mughal

director · Since 07/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Miss Tracy Rutherford

secretary · Since 08/04/2022

Josh Callum Bond

director · Since 25/03/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Mrs Joanna Claire Christiane Hames

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Connect A30/A35 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Q14, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 07577183 · England & Wales · Private Limited Company

Notified 21/10/2016

Charges2 outstanding

Charge

outstanding

NATIONAL HIGHWAYS LIMITED

Created 16/12/2021Registered 21/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1996Registered 03/08/1996

charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT

Created 24/07/1996Registered 31/07/1996