Connect Roads Derby Limited

05817150

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

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 15/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Philip Mageean

director · Since 17/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Zak Whittle

secretary · Since 27/04/2026

Mr Paul Athey

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Connect Roads Derby Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Q14, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 05817173 · Companies House · Limited By Shares

Notified 04/11/2016

Charges2 outstanding

charge

outstanding

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Created 04/04/2007Registered 20/04/2007

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)

Created 04/04/2007Registered 16/04/2007