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Colas Uk Projects Limited

12547167

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, Birmingham, B37 7YB
Incorporated 06/04/2020

Compliance

Last accounts

31/12/2024

small

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 Stefan Irinel Ciufu Hayward

secretary · Since 01/11/2020

Mr Sean Francis Jeffery

director · Since 04/08/2022

CIVIL ENGINEER

BRITISH · WALES · Age 60

Also on 3 other boards

Stefan Irinel Ciufu Hayward

secretary · Since 01/11/2020

Sean Francis Jeffery

director · Since 04/08/2022

British · Wales · Age 60

Former

Graham Derek Stanton

secretary · Resigned 31/10/2020

Raphael Francois-Joseph Llobregat

director · Resigned 16/02/2021

Mark David Overton

director · Resigned 31/01/2022

Carl James Fergusson

director · Resigned 16/02/2022

Fabrice Marcel Monnaert

director · Resigned 04/08/2022

Thibaut Servant

director · Resigned 31/07/2025

David Ogden

director · Resigned 16/04/2026

Persons with Significant Control

Colas Limited

50–75% shares
50–75% votes

Wallage Lane, Rowfant, Crawley, RH10 4NF

Reg: 02644726 · United Kingdom · Private Limited

Notified 06/04/2020

Colas Projects Sas

25–50% shares
25–50% votes

1, 1, Rue Du Colonel Pierre Avia, 75015 Paris, France, Paris, 75015

Reg: 410 529 226 · Register Of Commerce · Sas

Notified 06/04/2020

Former PSCs

Colas S.A

Ceased 06/04/2020

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line16210 Bishops Court
2026-08-21

6210 BISHOPS COURT

post townBirmingham
2026-08-21

BIRMINGHAM

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