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Colas Siac Limited

10907336

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

6210 Bishops Court Birmingham Business Park, Solihull Parkway, B37 7YB
Incorporated 09/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Sean Francis Jeffery

director · Since 10/09/2019

EXECUTIVE DIRECTOR

BRITISH · WALES · Age 60

Also on 3 other boards

Mr Stefan Irinel Ciufu-Hayward

secretary · Since 01/11/2020

Mr Aurelien Gresse

director · Since 28/07/2025

DIRECTOR

FRENCH · GERMANY · Age 47

Also on 6 other boards

Sean Francis Jeffery

director · Since 10/09/2019

British · Wales · Age 60

Stefan Irinel Ciufu-Hayward

secretary · Since 01/11/2020

Aurelien Gresse

director · Since 28/07/2025

French · Germany · Age 47

Former

Lee Rushbrooke

director · Resigned 20/09/2018

Carl James Fergusson

director · Resigned 10/09/2019

Graham Derek Stanton

secretary · Resigned 31/10/2020

Pearse Ferguson

director · Resigned 30/04/2021

Martin Maher

director · Resigned 30/04/2021

Mark David Overton

director · Resigned 31/01/2022

Geoffroy-Romain Christian Renaud

director · Resigned 28/07/2025

Persons with Significant Control

Colas Limited

75–100% shares
75–100% votes

Wallage Lane, Rowfant, Crawley, RH10 4NF

Reg: 02644726 · United Kingdom · Private Limited Company

Notified 09/08/2017

Change History

officer appointedCIUFU-HAYWARD, Stefan Irinel
2026-08-21
officer appointedGRESSE, Aurelien
2026-08-21
officer appointedJEFFERY, Sean Francis
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line16210 Bishops Court Birmingham Business Park
2026-08-21

6210 BISHOPS COURT

post townSolihull Parkway
2026-08-21

SOLIHULL PARKWAY