Core Highways (Southeast) Limited

10955408

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT A, GROUND FLOOR, MOORGATE HOUSE, MILTON KEYNES, MK9 1LZ

Incorporated 11/09/2017

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Daniel James East

director · Since 18/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Dennis Varley

director · Since 18/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Consultancy Express (Uk) Limited

secretary · Since 20/09/2019

BRITISH

Also on 14 other boards

Mr Jason Edward Pavey

director · Since 02/08/2024

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr James Scott Dix

director · Since 22/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Alastair Smyth

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Forest Traffic Services Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, 22 Aspen Way, Paignton, TQ4 7QR

Reg: 01664145 · Companies House · Private Company Limited By Shares

Notified 30/04/2021

Former PSCs

Mervyn Lambert Plant Ltd

Ceased 18/07/2019

Core Highways Acquisitions Limited

Ceased 30/04/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2025Registered 03/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/07/2021Registered 27/07/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/02/2020Registered 20/02/2020Satisfied 12/08/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 18/07/2019Registered 23/07/2019Satisfied 12/08/2021