Amey Roads Ni Holdings Limited

NI063344

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MURRAY HOUSE, BELFAST, BT1 6DN

Incorporated 28/02/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Katherine Anne Louise Pearman

director · Since 23/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Pario Ltd

secretary · Since 16/07/2021

BRITISH

Also on 5 other boards

Mr Kelvin Matthew Dryden

director · Since 06/03/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr John Gerard Connelly

director · Since 11/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Steven Cross

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Amey Ventures Investments Limited

25–50% shares

25–50% votes

3rd Floor, 3-5, Charlotte Street, Manchester, M1 4HB

Reg: 4738493 · Companies House · Corporate

Notified 06/04/2016

Dif Infra Yield I Uk Limited

25–50% shares

25–50% votes

Appoint directors

C/O Doran & Minehane, 2nd Floor, 16, Stratford Place, London, W1C 1BF

Reg: 6756556 · Companies House · Corporate

Notified 21/09/2017

Former PSCs

Dif Infra 3 Uk Limited

Ceased 21/09/2017

Charges2 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 14/12/2007Registered 19/12/2007

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 14/12/2007Registered 19/12/2007