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Autolink Concessionaires (M6) Plc

03201364

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD
Incorporated 21/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways

Officers

Mr Robert John William Wotherspoon Aca

director · Since 23/07/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Christopher James

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Mr David Honeyman

director · Since 31/10/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr John Kinloch Laidlaw

director · Since 31/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Persons with Significant Control

Autolink Holdings (M6) Limited

75–100% shares
75–100% votes

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 03319443 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (SECURITY TRUSTEE)

Created 25/05/2011Registered 13/06/2011
charge
outstanding

THE INDUSTRIAL BANK OF JAPAN LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER COMPLETION G

Created 08/05/1997Registered 28/05/1997
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 30/04/1997Registered 16/05/1997
charge
outstanding

EUROPEAN INVESTMENT BANK

Created 29/04/1997Registered 01/05/1997
charge
outstanding

EUROPEAN INVESTMENT BANK

Created 29/04/1997Registered 01/05/1997