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Nom	Core Highways (Projects) Limited
Adresse	Tormohun House Barton Hill Road Torquay TQ2 8JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01664145 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Forest Traffic Services Limited Forest Traffic Signals Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Core Highways Acquisitions Limited Status: Active Notified: 30/04/2021 Companies House Number: 11666040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forest Support Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 07309940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Williams, Andrew Ross Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Significant influence or control as firm

Williams, David Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (10)

Source: Companies House

Consultancy Express (uk) Limited, Torquay, England Status: Active Notified: 24/04/2020 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

Lewis, Ifan Prys Torquay, England Status: Active Notified: 17/06/2015 Date of Birth: 03/1979 Occupation: Traffic Management Role: Director Country of Residence: Wales Nationality: British

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

White, Simon James Torquay, England Status: Active Notified: 20/10/2022 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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

Lane, Adam Edward Broad Quay Road Felnex, Industrial Estate Newport Status: Ceased Notified: 27/06/2014 Ceased: 29/07/2016 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mclaren, Ian Torquay, England Status: Ceased Notified: 02/10/2023 Ceased: 22/01/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Core Highways (Barrier) Limited Status: Active Notified: 30/04/2021 Companies House Number: 01696393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Core Highways (Southeast) Limited Status: Active Notified: 30/04/2021 Companies House Number: 10955408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Core Highways (Projects) Limited

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (2)