Core Highways (Traffic Management) Limited

04410775

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

UNIT A, GROUND FLOOR, MOORGATE HOUSE, MILTON KEYNES, MK9 1LZ

Incorporated 08/04/2002

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Daniel James East

director · Since 22/07/2017

COMMERICAL DIRECTOR

BRITISH · WALES · Age 46

Also on 7 other boards

Consultancy Express (Uk) Limited

secretary · Since 12/07/2018

BRITISH

Also on 14 other boards

Mr Jason Edward Pavey

director · Since 02/08/2024

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr James Scott Dix

director · Since 22/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Alastair Smyth

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Core Highways Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, 22 Aspen Way, Paignton, TQ4 7QR

Reg: 11666040 · Companies House · Private Company Limited By Shares

Notified 30/04/2021

Former PSCs

Amberon Holdings Limited

Ceased 30/04/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2025Registered 03/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/07/2021Registered 27/07/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/02/2020Registered 20/02/2020Satisfied 12/08/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 23/11/2018Registered 28/11/2018Satisfied 12/08/2021

Charge

satisfied

LDC (MANAGERS) LIMITED AS AGENT AND SECURITY TRUSTEE

Created 27/10/2017Registered 30/10/2017Satisfied 18/12/2018

Charge

satisfied

HSBC BANK PLC

Created 22/07/2017Registered 24/07/2017Satisfied 18/12/2018

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/06/2015Registered 25/06/2015Satisfied 04/08/2017

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/04/2015Registered 06/05/2015Satisfied 04/08/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 01/12/2006Registered 07/12/2006Satisfied 04/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 11/11/2005Satisfied 21/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/09/2002Registered 21/09/2002Satisfied 30/01/2007