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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- Score change0
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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
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 17 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 17 Mar 2026
Certificate Change Of Name Company
4 Months Ago on 17 Mar 2026
Resolution
5 Months Ago on 19 Feb 2026
Capital Allotment Shares
5 Months Ago on 19 Feb 2026
Accounts With Accounts Type Group
6 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jan 2024
Change Of Name Notice
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSULTANCY EXPRESS (UK) LIMITED | corporate secretary | 24 Apr 2020 | |
| DIX, James Scott | director | Sep 1980 | 22 Jan 2025 |
| EAST, Daniel James | director | Sep 1979 | 22 Sept 2025 |
| LEWIS, Ifan Prys | director | Mar 1979 | 17 Jun 2015 |
| PAVEY, Jason Edward | director | Dec 1970 | 02 Aug 2024 |
| SMYTH, Alastair | director | Nov 1973 | 22 Sept 2025 |
| WHITE, Simon James | director | Aug 1976 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Core Highways Acquisitions Limited | 30 Apr 2021 | |
| Forest Support Services Ltd | 06 Apr 2016 | |
| Mr Andrew Ross Williams | Jun 1967 | 06 Apr 2016 |
| Mr David Jonathon Williams | Aug 1980 | 06 Apr 2016 |
Related Companies
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CONSULTANCY EXPRESS (UK) LIMITED is a mutual person.
CONSULTANCY EXPRESS (UK) LIMITED, DIX, James Scott, PAVEY, Jason Edward, SMYTH, Alastair, WHITE, Simon James, KENNEDY, Michael Patrick, MCLAREN, Ian, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
CONSULTANCY EXPRESS (UK) LIMITED, DIX, James Scott, PAVEY, Jason Edward, SMYTH, Alastair, HARTMAN, Michael Henry, KENNEDY, Michael Patrick, MCLAREN, Ian, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
CONSULTANCY EXPRESS (UK) LIMITED, DIX, James Scott, EAST, Daniel James, SMYTH, Alastair, HARTMAN, Michael Henry, KENNEDY, Michael Patrick, MCLAREN, Ian, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
CONSULTANCY EXPRESS (UK) LIMITED, DIX, James Scott, EAST, Daniel James, PAVEY, Jason Edward, SMYTH, Alastair, HARTMAN, Michael Henry, KENNEDY, Michael Patrick, MCLAREN, Ian, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
CONSULTANCY EXPRESS (UK) LIMITED, DIX, James Scott, EAST, Daniel James, PAVEY, Jason Edward, SMYTH, Alastair, HARTMAN, Michael Henry, KENNEDY, Michael Patrick, MCLAREN, Ian, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
CONSULTANCY EXPRESS (UK) LIMITED, DIX, James Scott, EAST, Daniel James, SMYTH, Alastair, HARTMAN, Michael Henry, KENNEDY, Michael Patrick, MCLAREN, Ian, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
CONSULTANCY EXPRESS (UK) LIMITED, DIX, James Scott, EAST, Daniel James, PAVEY, Jason Edward, SMYTH, Alastair, HARTMAN, Michael Henry, KENNEDY, Michael Patrick, MCLAREN, Ian, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
CONSULTANCY EXPRESS (UK) LIMITED is a mutual person.
DIX, James Scott, PAVEY, Jason Edward, SMYTH, Alastair, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
DIX, James Scott, PAVEY, Jason Edward, SMYTH, Alastair, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
DIX, James Scott, PAVEY, Jason Edward, SMYTH, Alastair, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
DIX, James Scott, PAVEY, Jason Edward, SMYTH, Alastair, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
DIX, James Scott, PAVEY, Jason Edward, SMYTH, Alastair, STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
DIX, James Scott are mutual persons.
HARRY, Stephen Colin are mutual persons.
HARRY, Stephen Colin are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
SEXTON, Rose Marie are mutual persons.
ALLEN, Kevin are mutual persons.
ALLEN, Kevin are mutual persons.
ALLEN, Kevin are mutual persons.
ALLEN, Kevin are mutual persons.
ALLEN, Kevin are mutual persons.
ALLEN, Kevin are mutual persons.
COPPOCK, Richard John are mutual persons.
COPPOCK, Richard John are mutual persons.
HARTMAN, Michael Henry are mutual persons.
HARTMAN, Michael Henry are mutual persons.
HARTMAN, Michael Henry are mutual persons.
HARTMAN, Michael Henry are mutual persons.
HARTMAN, Michael Henry are mutual persons.
HARTMAN, Michael Henry are mutual persons.
HARTMAN, Michael Henry are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
KENNEDY, Michael Patrick are mutual persons.
MARTIN, Ian Paul are mutual persons.
MARTIN, Ian Paul are mutual persons.
MARTIN, Ian Paul are mutual persons.
MARTIN, Ian Paul are mutual persons.
MARTIN, Ian Paul are mutual persons.
MARTIN, Ian Paul are mutual persons.
MATTHEWS, Katrina Yasmin are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
POWELL, Christopher Charles are mutual persons.
POWELL, Christopher Charles are mutual persons.
POWELL, Christopher Charles are mutual persons.
STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
WILLIAMS, Andrew Ross are mutual persons.
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STEWART, Elizabeth Ann Kathleen, Ms. are mutual persons.
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Menna Overview
Here’s a quick overview of CORE HIGHWAYS HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1982.