Menna Overview
Here’s a quick overview of ROAD LINK (A69) HOLDINGS LIMITED 👀 — a Northumberland based business that started in 1995.
ROAD LINK (A69) HOLDINGS LIMITED
- Company statusactive
- Company No03125851
- Age30 years 8 months Incorporated 14 November 1995
- Officers4
Address
Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
ROAD LINK (A69) HOLDINGS LIMITED is an active company incorporated on 14 November 1995 and based in Northumberland. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 28 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 21 Oct 2016
Appoint Person Director Company With Name Date
10 Years Ago on 11 Jan 2016
Termination Director Company With Name Termination Date
10 Years Ago on 11 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 15 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Clive Robert | secretary | 12 Nov 1996 | |
| FOWLER, John Kenneth | director | Jun 1963 | 16 Nov 1998 |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 01 Jan 2022 |
| VIVIANO, Stefano | director | Jun 1976 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Boot Construction Ltd | 06 Apr 2016 |
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FRANKLIN, Clive Robert, LITTLEWOOD, Darren Louis, MARTIN, Joseph Michael, ALOCCO, Vittorio, BAGNATI, Pietro, BALME, Roger, BOOT, Jonathan Hamer, BURBIDGE, John Patrick, CARR, Simon Alexander, CRANE, Alan Thomas, GEDDO, Gianluigi, MORELLO MOSTO, Cesare Arturo, SMITH, Michael Robert, SUTCLIFFE, John Trevor, VILLA, Massimo are mutual persons.
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FRANKLIN, Clive Robert are mutual persons.
FRANKLIN, Clive Robert are mutual persons.
FRANKLIN, Clive Robert, BAGNATI, Pietro, MORELLO MOSTO, Cesare Arturo are mutual persons.
FRANKLIN, Clive Robert, MORELLO MOSTO, Cesare Arturo are mutual persons.
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FOWLER, John Kenneth are mutual persons.
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FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth, FRISCHMANN, Richard Sandor are mutual persons.
FOWLER, John Kenneth are mutual persons.
LITTLEWOOD, Darren Louis are mutual persons.
LITTLEWOOD, Darren Louis are mutual persons.
LITTLEWOOD, Darren Louis are mutual persons.
LITTLEWOOD, Darren Louis are mutual persons.
LITTLEWOOD, Darren Louis are mutual persons.
LITTLEWOOD, Darren Louis are mutual persons.
LITTLEWOOD, Darren Louis are mutual persons.
MARTIN, Joseph Michael are mutual persons.
MARTIN, Joseph Michael, FULLERTON, Robert Souter, MCFADZEAN, John Findlay are mutual persons.
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
BAGNATI, Pietro, MORELLO MOSTO, Cesare Arturo are mutual persons.
BALME, Roger are mutual persons.
BALME, Roger, BOOT, Edward James, BURBIDGE, John Patrick, SUTCLIFFE, John Trevor are mutual persons.
BALME, Roger, BOOT, Edward James, BURBIDGE, John Patrick, CARR, Simon Alexander, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James are mutual persons.
BOOT, Edward James, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James are mutual persons.
BOOT, Edward James, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, BOOT, Jonathan Hamer, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, BOOT, Jonathan Hamer, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, BOOT, Jonathan Hamer, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, BOOT, Jonathan Hamer, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James, BOOT, Jonathan Hamer, GREAVES, Douglas, SUTCLIFFE, John Trevor are mutual persons.
BOOT, Edward James are mutual persons.
BOOT, Edward James are mutual persons.
BOOT, Edward James are mutual persons.
CARR, Simon Alexander are mutual persons.
CRANE, Alan Thomas are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FRISCHMANN, Richard Sandor are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter, MCFADZEAN, John Findlay are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter are mutual persons.
FULLERTON, Robert Souter, MCFADZEAN, John Findlay are mutual persons.
FULLERTON, Robert Souter, MCFADZEAN, John Findlay, SMITH, Michael Robert are mutual persons.
GREAVES, Douglas are mutual persons.
GREAVES, Douglas are mutual persons.
GREAVES, Douglas are mutual persons.
GREAVES, Douglas are mutual persons.
GREAVES, Douglas are mutual persons.
GREAVES, Douglas are mutual persons.
GREAVES, Douglas are mutual persons.
GREAVES, Douglas are mutual persons.
MCFADZEAN, John Findlay are mutual persons.
MCFADZEAN, John Findlay are mutual persons.
MCFADZEAN, John Findlay are mutual persons.
MCFADZEAN, John Findlay are mutual persons.
MCFADZEAN, John Findlay are mutual persons.
MCFADZEAN, John Findlay are mutual persons.
MORELLO MOSTO, Cesare Arturo are mutual persons.
SUTCLIFFE, John Trevor are mutual persons.
SUTCLIFFE, John Trevor are mutual persons.
SUTCLIFFE, John Trevor are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROAD LINK (A69) HOLDINGS LIMITED 👀 — a Northumberland based business that started in 1995.