Menna Overview
Here’s a quick overview of CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2010.
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
- Company statusactive
- Company No07276835
- Age16 years 1 month Incorporated 8 June 2010
- Officers5
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED is an active company incorporated on 8 June 2010 and based in Newcastle Upon Tyne, England, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERFAN, Sophia | secretary | 04 May 2016 | |
| APPUHAMY, Ion Francis | director | Jun 1964 | 30 Jul 2014 |
| BUCKLEY, George Lawrence | director | Dec 1964 | 10 Sept 2021 |
| RUSSELL, Gavin | director | Apr 1981 | 10 Sept 2021 |
| SHUTT, Sarah | director | Jun 1982 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | 06 Apr 2016 |
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APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, MAHAJAN, Sandip, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
APPUHAMY, Ion Francis, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
BUCKLEY, George Lawrence are mutual persons.
BUCKLEY, George Lawrence, SHUTT, Sarah, THOMSON, Lisa Marie, WALKER, Adam Paul, Financial Controller are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, RYLATT, Ian Kenneth are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David, WALKER, Adam Paul, Financial Controller are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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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.
Menna Overview
Here’s a quick overview of CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2010.