Amey Roads Ni Limited
NI063803
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 23/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 37 other boards
director · Since 06/03/2024
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 11/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 32 other boards
Former
director · Resigned 05/10/2007
director · Resigned 05/10/2007
corporate secretary · Resigned 12/12/2007
director · Resigned 20/05/2008
director · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 04/04/2011
director · Resigned 15/11/2011
director · Resigned 01/02/2012
director · Resigned 27/07/2012
director · Resigned 06/02/2013
director · Resigned 07/06/2013
director · Resigned 30/06/2013
director · Resigned 30/09/2013
director · Resigned 30/09/2013
corporate secretary · Resigned 28/02/2014
director · Resigned 23/10/2014
director · Resigned 23/10/2014
director · Resigned 23/10/2014
director · Resigned 23/10/2014
director · Resigned 17/11/2014
director · Resigned 17/11/2014
corporate secretary · Resigned 31/01/2015
director · Resigned 26/11/2015
director · Resigned 06/09/2016
director · Resigned 08/09/2016
director · Resigned 21/08/2017
director · Resigned 22/06/2018
director · Resigned 06/09/2018
director · Resigned 07/01/2019
director · Resigned 31/12/2019
director · Resigned 13/03/2020
director · Resigned 13/03/2020
director · Resigned 03/02/2021
corporate secretary · Resigned 01/07/2021
director · Resigned 24/11/2021
director · Resigned 07/03/2022
director · Resigned 03/10/2022
director · Resigned 12/10/2022
director · Resigned 06/07/2023
director · Resigned 06/03/2024
director · Resigned 11/09/2024
director · Resigned 13/05/2026
Persons with Significant Control
Amey Roads Ni Holdings Limited
Murray House, Murray Street, Belfast, BT1 6DN
Reg: Ni063344 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
THE DEPARTMENT FOR REGIONAL DEVELOPMENT
THE DEPARTMENT FOR REGIONAL DEVELOPMENT
Change History
Active
Private Limited Company
MURRAY HOUSE
BELFAST