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Road Management Services (A13) Holdings Limited

03917652

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

43 Orchard Place, London, E14 0JW
Incorporated 02/02/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices
96090
Other personal service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 01/05/2019

BRITISH

Also on 530 other boards

Mr Alfonso Juan Basabe Garcia

director · Since 31/07/2024

DIRECTOR

SPANISH · ENGLAND · Age 49

Also on 2 other boards

Salvador Myro Cuenco

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 2 other boards

Antonio De La Llama Campillo

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 2 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 01/05/2019

Reg: 00555893

Also on 530 other boards

Alfonso Juan Basabe Garcia

director · Since 31/07/2024

Spanish · England · Age 49

Antonio De La Llama Campillo

director · Since 05/06/2025

Spanish · Spain · Age 64

Salvador Myro Cuenco

director · Since 05/06/2025

Spanish · Spain · Age 52

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 02/02/2000

Michael John Bardsley

director · Resigned 09/03/2000

Christopher Laskey Fidler

secretary · Resigned 16/06/2000

Jose Antonio Estrada Fernandez

director · Resigned 23/01/2001

Richard Martin Clampett

director · Resigned 29/08/2001

Andrew Philip Jackson

director · Resigned 24/09/2003

Christopher James

director · Resigned 05/07/2004

Juan Luis Pozo Remirez

director · Resigned 13/12/2004

Erik Francis Layzell

director · Resigned 30/03/2005

Christopher Duncan Arthur

director · Resigned 28/04/2006

Janet Patricia Chamberlain

director · Resigned 01/07/2006

Stephen Francis Kibblewhite

director · Resigned 24/07/2006

David Steel

director · Resigned 05/09/2006

Antonio De La Llama

director · Resigned 02/10/2006

Victor Revuelta

director · Resigned 02/10/2006

Anthony Jeffrey Fetterman

director · Resigned 23/07/2007

Phillip Joseph Dodd

director · Resigned 10/08/2007

Douglas George Hawkins

director · Resigned 31/12/2008

Douglas George Hawkins

secretary · Resigned 31/12/2008

Peter Frederick Simpson

director · Resigned 27/01/2009

Paul Anthony Evans

director · Resigned 23/06/2009

Anthony Alec Swift

secretary · Resigned 28/09/2010

Kevin Smith

director · Resigned 30/11/2010

Wynn Napier Kenrick

director · Resigned 27/04/2011

Graham Farley

director · Resigned 29/09/2011

Robert Stephen Carter

director · Resigned 24/01/2012

Barry Robert Boyde Pope

director · Resigned 05/09/2012

Frank Charles Morse

director · Resigned 05/09/2012

Philip Smith

director · Resigned 30/01/2013

Simon Jeffrey Usher

director · Resigned 26/03/2013

Rebekah Arlene Barrientos

director · Resigned 21/03/2014

Gordon Russell Howard

secretary · Resigned 25/10/2017

Martyn Andrew Trodd

director · Resigned 29/12/2017

Francis Robin Herzberg

director · Resigned 06/04/2018

Robert Stephen Carter

director · Resigned 21/12/2018

Frank Charles Morse

director · Resigned 23/12/2018

Tarenjit Kaur Deshore

secretary · Resigned 30/04/2019

Nathan Horsman

director · Resigned 01/11/2019

Larry Jay Henry

director · Resigned 10/01/2020

James Arthur Barrett

director · Resigned 31/07/2020

Michael John Eyles

director · Resigned 01/04/2022

Peter John Meffan

director · Resigned 21/03/2024

Andrew Marino Goodwin

director · Resigned 21/03/2024

David Blanco Caballero

director · Resigned 31/07/2024

Daniel Paredes Cordon

director · Resigned 04/06/2025

Teresa Estrada

director · Resigned 04/06/2025

Persons with Significant Control

Dragados Concessions Limited

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

43, Orchard Place, London, E14 0JW

Reg: 03854923 · Companies House · Private Limited Company

Notified 28/12/2018

Former PSCs

Kellogg Brown & Root Limited

Ceased 21/03/2024

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/04/2000Registered 28/04/2000

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line143 Orchard Place
2026-07-21

43 ORCHARD PLACE

post townLondon
2026-07-21

LONDON