Menna Overview

Here’s a quick overview of CORE HIGHWAYS HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1982.

CORE HIGHWAYS HOLDINGS LIMITED

  • Company statusactive
  • Company No01664145
  • Age43 years 10 months Incorporated 15 September 1982
  • Officers7

Address

Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1JL, England

CORE HIGHWAYS HOLDINGS LIMITED is an active company incorporated on 15 September 1982 and based in Milton Keynes, England. The company was registered 44 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 03 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 17 Mar 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 17 Mar 2026

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Certificate Change Of Name Company

4 Months Ago on 17 Mar 2026

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Resolution

5 Months Ago on 19 Feb 2026

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Capital Allotment Shares

5 Months Ago on 19 Feb 2026

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Accounts With Accounts Type Group

6 Months Ago on 09 Jan 2026

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Confirmation Statement With No Updates

9 Months Ago on 09 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 07 Oct 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 29 Sep 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 29 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 09 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 18 Jan 2024

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Certificate Change Of Name Company

2 Years Ago on 10 Jan 2024

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Change Of Name Notice

2 Years Ago on 10 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 04 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Nov 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONSULTANCY EXPRESS (UK) LIMITEDcorporate secretary 24 Apr 2020
DIX, James Scottdirector Sep 198022 Jan 2025
EAST, Daniel Jamesdirector Sep 197922 Sept 2025
LEWIS, Ifan Prysdirector Mar 197917 Jun 2015
PAVEY, Jason Edwarddirector Dec 197002 Aug 2024
SMYTH, Alastairdirector Nov 197322 Sept 2025
WHITE, Simon Jamesdirector Aug 197620 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Core Highways Acquisitions Limited 30 Apr 2021
Forest Support Services Ltd 06 Apr 2016
Mr Andrew Ross Williams Jun 196706 Apr 2016
Mr David Jonathon Williams Aug 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.