Core Highways Group Limited

11665703

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 07/11/2018

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Patrick Henricus Lambertus Kalverboer

director · Since 07/11/2018

DIRECTOR

DUTCH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Guy Richard Roderick Dew

director · Since 07/11/2018

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Daniel James East

director · Since 23/11/2018

DIRECTOR

BRITISH · WALES · Age 46

Also on 7 other boards

Consultancy Express (Uk) Limited

secretary · Since 06/03/2019

BRITISH

Also on 14 other boards

Mr Charles Thomas Cornish

director · Since 01/09/2023

NON EXECUTIVE CHAIR

BRITISH · ENGLAND · Age 66

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

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 23/11/2018Registered 28/11/2018Satisfied 12/08/2021