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Ringway Hounslow Highways Limited

08078973

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

Albion House, Springfield Road, Horsham, RH12 2RW
Incorporated 22/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Scott Alexander Wardrop

director · Since 08/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Alexandre Jerome Georges Pajot

director · Since 19/04/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 19 other boards

Mr Mitesh Jayantilal Solanki

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr John Mark Sunderland

director · Since 10/06/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Scott Alexander Wardrop

director · Since 08/06/2012

British · England · Age 60

Alexandre Jerome Georges Pajot

director · Since 19/04/2021

French · England · Age 46

Mitesh Jayantilal Solanki

director · Since 01/12/2021

British · England · Age 52

John Mark Sunderland

director · Since 10/06/2025

British · England · Age 58

Former

Gregory Carstensen

director · Resigned 17/04/2013

Jeremy Keith Pert

director · Resigned 07/05/2013

Christopher John Connor

director · Resigned 31/07/2013

Philip Charles Horton

director · Resigned 31/03/2016

William Taylor

director · Resigned 22/10/2016

David Norman Binding

director · Resigned 31/12/2017

Gregoire Claude Albert Batut

director · Resigned 01/09/2018

Christophe Gaetan Louis Ferrer

director · Resigned 19/04/2021

Robert Innes Gillespie

director · Resigned 18/06/2021

Michael Irving Notman

director · Resigned 31/07/2022

Susan Mary Lysionek

secretary · Resigned 19/10/2022

Martin Stuart Clack

director · Resigned 31/03/2025

Persons with Significant Control

Vinci Construction Holding Limited

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

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 03365601 · England · Limited Liability Company

Notified 01/01/2023

Former PSCs

Eurovia Uk Limited

Ceased 01/01/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Albion House
2026-07-09

ALBION HOUSE

post townHorsham
2026-07-09

HORSHAM