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Aspho Surfacing Limited

07553591

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

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP
Incorporated 07/03/2011

Previously known as

Assist Rainfords Limited · until 14/02/2018
Rainfords Contracting Services Ltd · until 28/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

42110
Construction of roads and motorways
42990
Construction of other civil engineering projects

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Andrew Martin Pollins

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Saul Huxley

director · Since 02/03/2022

British · England · Age 53

Andrew Martin Pollins

director · Since 16/10/2024

British · England · Age 58

Zoe Sheila Robertson

secretary · Since 16/10/2024

Aidan Patrick Bell

director · Since 27/08/2025

Irish · England · Age 53

Former

Richard James Rainford

director · Resigned 04/11/2016

Philip John Preston

director · Resigned 28/09/2017

David Kenneth Dargan

director · Resigned 28/06/2019

Douglas John Graham

director · Resigned 19/04/2021

Jonathan Edward Rhodes

director · Resigned 30/07/2021

Christopher Mark Pullen

director · Resigned 02/03/2022

Jean-Noel Hugues Roger Groleau

director · Resigned 04/01/2023

Kristian Barrie Lennard

director · Resigned 16/10/2024

James Mcgrady

director · Resigned 02/04/2025

Persons with Significant Control

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06539986 · Companies House · Limited By Shares

Notified 28/06/2019

Idverde Holdings Limited

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

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06540157 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Mr David Kenneth Dargan

Ceased 28/06/2019

Assist Managed Services Limited

Ceased 15/02/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Octavia House Westwood Way
2026-07-24

OCTAVIA HOUSE WESTWOOD WAY

post townCoventry
2026-07-24

COVENTRY

officer appointedROBERTSON, Zoe Sheila
2026-07-24
officer appointedBELL, Aidan Patrick
2026-07-24
officer appointedHUXLEY, Saul
2026-07-24
officer appointedPOLLINS, Andrew Martin
2026-07-24