PENNINE HIGHWAYS LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2016

Confirmation Statement Submitted 2 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 13 resigned

Show resigned officers

						Status
John Alexander Thompson	Director	British	United Kingdom	67	1 Jan 2008	Active
John Kerr Lindsay	Director	British	Ireland	64	24 Sept 2014	Active
Mark David Overton	Director	British	England	57	31 Mar 2013	Active
Nick Mason	Director	British	Wales	51	24 Sept 2014	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2016	Active

Shareholders

Shareholders (2)


Colas Limited	50.0%	100,000	Ordinary-a	24 Mar 2016
Alston Limestone Company (the) Limited	50.0%	100,000	Ordinary-b	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colas Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Alston Limestone Company (the) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ALSTON LIMESTONE COMPANY (THE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TILCON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLAS S.A. france

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

PENNINE HIGHWAYS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
12 Dec 2018	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
13 Oct 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
13 Oct 2017	Resolution	Resolutions	View(1 page)