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Chevron Traffic Management Limited

03316774

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

141-149 Salisbury House London Wall, London, EC2M 5QQ
Incorporated 06/02/1997

Previously known as

Chevron (London) Limited · until 28/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Adam John Caulfield

director · Since 05/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Alan Peter Foster

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 55

Matthew Miller Robinson

director · Since 15/06/2020

British · England · Age 44

Adam John Caulfield

director · Since 05/09/2025

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/02/1997

Instant Companies Limited

corporate nominee director · Resigned 06/02/1997

Martin John Stratton

director · Resigned 22/09/2009

Kim David Yates

secretary · Resigned 08/06/2012

Anthony Hurst Sanderson

secretary · Resigned 06/06/2013

David Alistair Horner

director · Resigned 25/03/2015

Robin Thistlethayte

director · Resigned 12/05/2016

Kim David Yates

director · Resigned 09/03/2017

Martin George Pollard

director · Resigned 26/06/2017

Mark Edward Thistlethwayte

director · Resigned 28/03/2018

David Christopher Harbord

director · Resigned 28/03/2018

Mark Anthony Fleckner

director · Resigned 28/03/2018

Anthony Livingstone

director · Resigned 08/07/2019

Simon Malek-Jahanian

director · Resigned 26/06/2020

Matthew Noel Morphet

director · Resigned 25/02/2025

Christopher David Adams

director · Resigned 11/07/2025

Timothy Noel Cockayne

director · Resigned 05/09/2025

Mr Matthew Miller Robinson

director · Resigned 19/08/2026

Persons with Significant Control

Ramudden Global (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

141-149, Salisbury House, London, EC2M 5QQ

Reg: 11270042 · Register Of England Wales · Private Limited Company

Notified 01/12/2020

Former PSCs

Chevron Traffic Management (Holdings) Limited

Ceased 01/12/2020

Chelsey Bidco Limited

Ceased 01/12/2020

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH (AS SECURITY AGENT)

Created 05/12/2024Registered 09/12/2024Satisfied 20/05/2026
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 06/08/2021Registered 09/08/2021Satisfied 20/05/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1141-149 Salisbury House London Wall
2026-08-07

141-149 SALISBURY HOUSE

post townLondon
2026-08-07

LONDON

officer appointedCAULFIELD, Adam John
2026-08-07
officer appointedROBINSON, Matthew Miller
2026-08-07