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Companies/03021985

South West Highways Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vinci Construction Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 8434252
Show 2 ceased records
Eurovia Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 216036
Colas LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 11406225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
JS
John SunderlandCurrent director
Appointed 2021-07-08 · 5 yrs · Civil Engineer
+5 others
AP
Alexandre Jerome Georges PajotCurrent director
Appointed 2021-04-18 · 5 yrs · Director
AP
Alexandre PajotCurrent director
Appointed 2021-04-18 · 5 yrs · Director
+19 others
PS
Philippe SkeggCurrent director
Appointed 2018-12-11 · 7 yrs · Director
SW
Scott WardropCurrent director
Appointed 2018-03-14 · 8 yrs · Director
+80 others
Show 31 historical appointments
CF
Christophe FerrerResigned director
Resigned 2018-09-01 · 2 yrs · Financial Director
SL
Susan LysionekResigned secretary
Resigned 2018-03-14 · 4 yrs
GB
Glynn BramwellResigned director
Resigned 2016-01-01 · 3 yrs · Commercial Director
RT
Richard TowlResigned director
Resigned 2016-01-01 · 2 yrs · Build Manager
KM
Keith MasonResigned director
Resigned 2016-01-01 · 2 yrs · Finance Director
GR
Glen RobinsonResigned director
Resigned 2016-01-01 · 1 yr · Operations Director
DB
David BindingResigned director
Resigned 2013-12-10 · 6 yrs · Chartered Engineer
MO
Mark OvertonResigned director
Resigned 2013-03-31 · 4 yrs · Company Director
GB
Gregoire BatutResigned director
Resigned 2011-08-09 · 7 yrs · Group Director - Finance & Ict
LR
Lee RushbrookeResigned director
Resigned 2010-05-12 · 7 yrs · Director
SS
Stewart StruthersResigned director
Resigned 2009-05-11 · 8 yrs · Company Director
FR
Frederic RousselResigned director
Resigned 2008-09-08 · Director
FA
Francois AmosseResigned director
Resigned 2007-01-01 · 4 yrs · Finance Director
SW
Scott WardropResigned director
Resigned 2007-01-01 · 11 yrs · Director
GS
Graham StantonResigned secretary
Resigned 2005-04-01 · 12 yrs
AS
Adrian SheppardResigned director
Resigned 2005-01-01 · 5 yrs · Director
RW
Richard WeddleResigned director
Resigned 2004-01-01 · 9 yrs · Finance Director
PH
Peter HinesResigned director
Resigned 2002-11-11 · 5 yrs · Executive Director
BG
Bernard GaillardResigned director
Resigned 1999-09-07 · 3 yrs · Company Executive
AM
Allan MowattResigned director
Resigned 1998-05-21 · 6 yrs · Director
RW
Robin WithersResigned director
Resigned 1998-05-21 · 8 yrs · Chartered Accountant
BP
Benjamin PyleResigned director
Resigned 1996-12-09 · 18 yrs · Managing Director
DJ
David JonesResigned director
Resigned 1995-05-24 · 8 yrs · Civil Engineer
RP
Roger PennockResigned director
Resigned 1995-05-24 · 11 yrs · Accountant
JK
John KeayesResigned director
Resigned 1995-03-31 · 1 yr · Director
EC
Eric CrossResigned director
Resigned 1995-03-31 · 7 yrs · Commercial Manager
DL
David LeeResigned director
Resigned 1995-03-31 · 21 yrs · Director
AG
Antony GrayResigned directorResigned secretary
Resigned 1995-03-31 · 8 yrs · Finance Director
DA
Dixon AtkinsonResigned director
Resigned 1995-02-10 · 1 yr · Group Chairman
AM
Alexander MackenzieResigned director
Resigned 1995-02-10 · 4 yrs · Executive Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active