Amey Roads Ni Limited

NI063803

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MURRAY HOUSE, BELFAST, BT1 6DN

Incorporated 23/03/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

52290

Other transportation support activities

96090

Other personal service activities

Officers

Mrs Katherine Anne Louise Pearman

director · Since 23/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

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 Roads Ni Holdings Limited

75–100% shares

75–100% votes

Murray House, Murray Street, Belfast, BT1 6DN

Reg: Ni063344 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/02/2009Registered 05/03/2009

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/02/2009Registered 05/03/2009

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

charge

outstanding

THE DEPARTMENT FOR REGIONAL DEVELOPMENT

Created 16/11/2007Registered 22/11/2007

charge

outstanding

THE DEPARTMENT FOR REGIONAL DEVELOPMENT

Created 16/11/2007Registered 22/11/2007