Ensign Highways Limited

05133561

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

6210 BISHOPS COURT, BIRMINGHAM, B37 7YB

Incorporated 20/05/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Eric Brangier

director · Since 13/02/2015

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 64

Mr Stefan Irinel Ciufu-Hayward

secretary · Since 01/11/2020

Mr Aurelien Gresse

director · Since 28/07/2025

DIRECTOR

FRENCH · GERMANY · Age 47

Also on 6 other boards

Persons with Significant Control

Ensign Highways Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Colas Limited, Wallage Lane, Crawley, RH10 4NF

Reg: 5148685 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTES) (THE SECURITY TRUSTEE)

Created 31/01/2005Registered 31/01/2005

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 02/08/2004Registered 05/08/2004