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Road Link (A69) Holdings Limited

03125851

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

Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
Incorporated 14/11/1995

Previously known as

Continental Shelf 38 Limited · until 21/12/1995

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

49319
49319

Officers

Mr Clive Robert Franklin

secretary · Since 12/11/1996

BRITISH · WALES · Age 70

Also on 11 other boards

Mr John Kenneth Fowler

director · Since 16/11/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Darren Louis Littlewood

director · Since 01/01/2022

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mr Stefano Viviano

director · Since 31/03/2026

ITALIAN · ITALY · Age 50

Clive Robert Franklin

secretary · Since 12/11/1996

British

John Kenneth Fowler

director · Since 16/11/1998

British · United Kingdom · Age 63

Darren Louis Littlewood

director · Since 01/01/2022

British · England · Age 51

Stefano Viviano

director · Since 31/03/2026

Italian · Italy · Age 50

Former

Md Secretaries Limited

corporate nominee secretary · Resigned 11/01/1996

Md Directors Limited

corporate nominee director · Resigned 11/01/1996

Joseph Michael Martin

director · Resigned 24/09/1996

Joseph Michael Martin

secretary · Resigned 25/09/1996

Richard Sandor Frischmann

director · Resigned 16/11/1998

Pietro Bagnati

director · Resigned 27/10/1999

John Patrick Burbidge

director · Resigned 01/04/2000

John Findlay Mcfadzean

director · Resigned 01/04/2000

Alan Thomas Crane

director · Resigned 20/06/2000

Cesare Arturo Morello Mosto

director · Resigned 27/07/2001

Robert Souter Fullerton

director · Resigned 25/09/2002

Roger Balme

director · Resigned 12/12/2002

Vittorio Alocco

director · Resigned 25/10/2003

Massimo Villa

director · Resigned 27/08/2004

Michael Robert Smith

director · Resigned 18/09/2004

Jonathan Hamer Boot

director · Resigned 31/12/2009

Douglas Greaves

director · Resigned 30/06/2010

Edward James Boot

director · Resigned 31/12/2015

John Trevor Sutcliffe

director · Resigned 01/01/2022

Gianluigi Geddo

director · Resigned 31/03/2026

Simon Alexander Carr

director · Resigned 30/04/2026

Persons with Significant Control

Henry Boot Construction Ltd

50–75% shares

Isaacs Building 4 Charles Street, Charles Street, Sheffield, S1 2HS

Reg: 02145413 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HILL SAMUEL BANK LIMITED

Created 12/01/1996Registered 17/01/1996

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Stocksfield Hall
2026-07-21

STOCKSFIELD HALL

post townNorthumberland
2026-07-21

NORTHUMBERLAND