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Nom

Core Highways (Southeast) Limited
Adresse
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10955408 Show on Companies House
Noms Précédents
  • MLP Traffic LTD
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Forest Traffic Services Limited Status: Active Notified: 30/04/2021 Companies House Number: 01664145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Core Highways Acquisitions Limited Status: Ceased Notified: 18/07/2019 Ceased: 30/04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mervyn Lambert Plant Ltd Status: Ceased Notified: 11/09/2017 Ceased: 18/07/2019 Companies House Number: 02144098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Consultancy Express (uk) Limited, Torquay, England Status: Active Notified: 20/09/2019 Role: Secretary Nationality: British
    Dix, James Scott Torquay, England Status: Active Notified: 22/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    East, Daniel James Torquay, England Status: Active Notified: 18/07/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moten, Jennifer Christine Torquay, England Status: Active Notified: 11/09/2023 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: Irish
    Musson, Terence David Torquay, England Status: Active Notified: 18/07/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Musson, Terence David Torquay, England Status: Active Notified: 18/07/2019 Role: Secretary
    Pavey, Jason Edward Torquay, England Status: Active Notified: 02/08/2024 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen Torquay, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen, Ms. Torquay, England Status: Active Notified: 01/02/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Varley, Dennis Torquay, England Status: Active Notified: 18/07/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dew, Guy Richard Roderick Paignton, England Status: Ceased Notified: 18/07/2019 Ceased: 01/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Kennedy, Michael Patrick Torquay, England Status: Ceased Notified: 01/09/2022 Ceased: 06/10/2023 Date of Birth: 03/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Mclaren, Ian Torquay, England Status: Ceased Notified: 02/10/2023 Ceased: 22/01/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British