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National Highways Limited

09346363

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THREE SNOWHILL, BIRMINGHAM, B4 6GA
Incorporated 08/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

43999
Specialised construction activities
49390
Other passenger land transport
71129
Other engineering activities
84110
General public administration activities

Officers

Mr Simon William Blanchflower

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mrs Sukhvinder Johal

director · Since 01/06/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Elliot Mark Shaw

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Scott Dale

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Sir Gareth Arthur Ludovic Emrys Rhys Williams

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Robert Arthur Whiteman

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Mr Anthony Kemp

secretary · Since 10/01/2025

Mr Simon Marc Wills

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Kim Danila Shillinglaw

director · Since 10/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Emmanuel Oluwole Lewis

director · Since 10/03/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Vivek Chaudhri

director · Since 01/03/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Nicholas John Joyce

director · Since 01/04/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Secretary Of State For Transport

75–100% shares
Appoint directors

Department For Transport, Great Minster House, London, SW1P 4DR

Notified 06/04/2016