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Companies House/Milton Keynes/Company profile

CORE HIGHWAYS HOLDINGS LIMITED

Active
01664145·incorporated 1982-09-15

CORE HIGHWAYS HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 September 1982 at Companies House (number 01664145; OpenRegistry canonical ID GB-01664145-core-highways-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-09-15
Registered Address
UNIT A, GROUND FLOOR, MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

CORE HIGHWAYS HOLDINGS LIMITED has 1 person with significant control on file:

  • Core Highways Acquisitions Limited (England & Wales reg. 11666040). Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Forest Support Services Ltd (Wales reg. 07309940). Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Andrew Ross Williams born 1967 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-02-18.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr David Jonathon Williams born 1980 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-02-18.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

CORE HIGHWAYS HOLDINGS LIMITED has previously traded as:

  • CORE HIGHWAYS (PROJECTS) LIMITED (until 2026-03-17)
  • FOREST TRAFFIC SERVICES LIMITED (until 2024-01-10)
  • FOREST TRAFFIC SIGNALS LIMITED (until 2011-04-07)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Milton Keynes: