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Ringway Island Roads Limited

08108944

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 18/06/2012

Previously known as

Ringway Wight Highways Limited · until 12/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Scott Alexander Wardrop

director · Since 22/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Michael Irving Notman

director · Since 01/04/2017

CIVIL ENGINEER

BRITISH · ENGLAND · Age 64

Mr Stephen Philip Ashman

director · Since 05/06/2018

CIVIL ENGINEER

BRITISH · ENGLAND · Age 57

Mr Alexandre Jerome Georges Pajot

director · Since 19/04/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 19 other boards

Mr John Mark Sunderland

director · Since 08/07/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Scott Alexander Wardrop

director · Since 22/06/2012

British · England · Age 60

Michael Irving Notman

director · Since 01/04/2017

British · England · Age 64

Stephen Philip Ashman

director · Since 05/06/2018

British · England · Age 57

Alexandre Jerome Georges Pajot

director · Since 19/04/2021

French · England · Age 46

John Mark Sunderland

director · Since 08/07/2021

British · England · Age 58

Former

Christopher John Connor

director · Resigned 08/02/2013

Nick Goddard

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

Gregoire Claude Albert Batut

director · Resigned 01/09/2018

Paul Martin Herbert

director · Resigned 01/07/2019

Christophe Gaetan Louis Ferrer

director · Resigned 19/04/2021

Robert Innes Gillespie

director · Resigned 18/06/2021

David Norman Binding

director · Resigned 31/12/2021

Susan Mary Lysionek

secretary · Resigned 19/10/2022

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
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Albion House
2026-07-21

ALBION HOUSE

post townHorsham
2026-07-21

HORSHAM