South West Highways started in year 1995 as Private Limited Company with registration number 03021985. The South West Highways company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Horsham at Albion House. Postal code: RH12 2RW.
The company has 4 directors, namely John S., Alexandre P. and Philippe S. and others. Of them, Scott W. has been with the company the longest, being appointed on 14 March 2018 and John S. has been with the company for the least time - from 8 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the EX2 8DP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0217106 . It is located at Beacon Down Depot, Parracombe, Barnstaple with a total of 119 carsand 19 trailers. It has twenty locations in the UK.
| Office Address | Albion House |
| Office Address2 | Springfield Road |
| Town | Horsham |
| Post code | RH12 2RW |
| Country of origin | United Kingdom |
| Registration Number | 03021985 |
| Date of Incorporation | Fri, 10th Feb 1995 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 18 April 2021
Position: Director
Appointed: 11 December 2018
Position: Director
Appointed: 14 March 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Vinci Construction Holding Limited from Watford, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eurovia Uk Limited that put Horsham, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colas Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vinci Construction Holding Limited
Astral House Imperial Way, Watford, WD24 4WW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03365601 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eurovia Uk Limited
Albion House Springfield Road, Horsham, West Sussex, RH12 2RW, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2884116 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colas Limited
Colas Limited Wallage Lane, Rowfant, Crawley, RH10 4NF, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2644726 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beacon Down Depot | |
|---|---|
| Address | Parracombe |
| City | Barnstaple |
| Post code | EX31 4PE |
| Vehicles | 2 |
| Upcott Avenue | |
| Address | Pottington Business Park |
| City | Barnstaple |
| Post code | EX31 1HN |
| Vehicles | 6 |
| Copstone Depot | |
| Address | Parkham |
| City | Bideford |
| Post code | EX3 6PL |
| Vehicles | 2 |
| The Fire Station North Street | |
| Address | Hartland |
| City | Bideford |
| Post code | EX39 6AA |
| Vehicles | 1 |
| Fordton Trading Estate | |
| City | Crediton |
| Post code | EX17 3BZ |
| Vehicles | 9 |
| Trailers | 1 |
| Rockbeare Hill | |
| Address | Rockbeare |
| City | Exeter |
| Post code | EX5 2HB |
| Vehicles | 20 |
| Trailers | 6 |
| South West Highways Ltd | |
| Address | Avocet Road , Sowton Industrial Estate |
| City | Exeter |
| Post code | EX2 7JF |
| Vehicles | 4 |
| Trailers | 1 |
| Camperdown Terrace Depot | |
| Address | Camperdown Terrace |
| City | Exmouth |
| Post code | EX8 1EJ |
| Vehicles | 4 |
| Bridgerule Industrial Estate | |
| Address | Merryfield Cross , Bridgerule |
| City | Holsworthy |
| Post code | EX22 7EB |
| Vehicles | 1 |
| Gloucester Close Depot | |
| Address | Heathpark Industrial Estate |
| City | Honiton |
| Post code | EX14 1SJ |
| Vehicles | 8 |
| Ermington Road | |
| Address | Motorway Maintenance Depot |
| City | Ivybridge |
| Post code | PL21 9ES |
| Vehicles | 5 |
| Trailers | 2 |
| Rydon Quarry Depot | |
| Address | Kingsteignton |
| City | Newton Abbot |
| Post code | TQ12 3QE |
| Vehicles | 10 |
| Brayhams Depot | |
| Address | North Road |
| City | Okehampton |
| Post code | EX20 1BW |
| Vehicles | 7 |
| Exeter Road Ind Estate | |
| Address | Motorway Maintenance Unit |
| City | Okehampton |
| Post code | EX20 1QA |
| Vehicles | 2 |
| Trailers | 2 |
| Pathfield Industrial Estate | |
| City | South Molton |
| Post code | EX36 3LL |
| Vehicles | 9 |
| Trailers | 3 |
| Pixon Lane Depot | |
| City | Tavistock |
| Post code | PL19 8DL |
| Vehicles | 10 |
| Little Moor Business Park | |
| Address | Motorway Maintenance Unit |
| City | Tiverton |
| Post code | EX16 6SN |
| Vehicles | 4 |
| Trailers | 4 |
| Gas Lane Depot | |
| City | Torrington |
| Post code | EX38 7BB |
| Vehicles | 6 |
| Torr Depot | |
| City | Totnes |
| Post code | TQ9 5JZ |
| Vehicles | 7 |
| Dolton Beacon | |
| Address | Dolton |
| City | Winkleigh |
| Post code | EX19 8PS |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (28 pages) |
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