Road Management Services (peterborough) Limited

Company 02804122 · Active · incorporated 26/03/1993 · London WC2B 4AS · Private Limited Company

Nature of business: 42110 - Construction of roads and motorways

Who controls it

• Road Management Group Limited (company, registered 02804119 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Road Management Group Limited (02804119, Active)
2. Infrastructure Investments Roads Management Limited (03046316, Active)
3. Am Holdco Limited (06387403, Active)
4. Infrastructure Central Limited (07409699, Active)
5. Biif Bidco Limited (06704479, Active)
6. Infrastructure Investments Group Limited (10842189, Active)
7. Biif Parentco Limited (06704777, Active)
8. Infrastructure Investments General Partner Limited (05622598, Active)
9. Biif Issuerco Limited (06590759, Active)
10. Infrared (infrastructure) Capital Partners Limited (03917449, Active)
11. Biif Holdco Limited (06704550, Active)
12. Infrared Capital Partners (holdco) Limited (07444614, Active)
13. Biif Gp Limited (04836947, Active)
14. Infrared Partners LLP (OC359657, Active)
15. Bifm Investments Limited (06949026, Active)
16. Infrared (uk) Holdco 2020 LTD. (12460732, Active)

The chain leaves the UK register here. The last UK company is controlled by: Sun Life Financial Inc. (Canada, registration F380). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Charles Ii Realisation LLP (OC359632, Active - Proposal to Strike off)
• Infrared Capital Partners (holdco) Limited (07444614, Active)
• Infrared Partners LLP (OC359657, Active)
• Paternoster Ircp (gp) Ltd (07559855, Active - Proposal to Strike off)
• Sun Life (uk) Designated Member LTD. (12461402, Active)

Who runs it

• BART MANAGEMENT LIMITED (corporate nominee secretary) · from 1993-03-26 to 1994-07-08
• BART SECRETARIES LIMITED (corporate nominee director) · from 1993-03-26 to 1994-07-08
• FELLOWES, Colin (secretary, British) · from 1994-03-26 to 1994-11-11
• AMEC NOMINEES LIMITED (corporate director) · from 1994-07-08 to 1995-05-17
• DAVIES, Nigel James Maxwell (director, born 08/1954, British) · from 1994-07-08 to 1995-05-17
• FIDLER, Christopher Laskey (secretary, British) · from 1994-11-11 to 1996-01-30
• WETHERALL, Robert James (director, born 09/1943, British) · from 1995-05-17 to 1996-01-30
• REVUELTA, Victor (director, born 04/1943, Spanish) · from 1995-05-17 to 1996-12-16
• NOBLE, Trevor Mills (director, born 11/1946, British) · from 1995-05-17 to 1996-11-19
• CLAMPETT, Richard Martin (director, born 07/1946, British) · from 1995-05-17 to 2001-08-29
• JACKSON, Andrew Philip (director, born 05/1951, British) · from 1996-01-30 to 2003-09-24
• EVANS, Paul Anthony (director, born 10/1947, British) · from 1996-01-30 to 2009-06-26
• HAWKINS, Douglas George (secretary, British) · from 1996-01-30 to 2008-12-31
• MATTHEWS, Andrew (director, born 09/1962, British) · from 1996-01-30 to 1998-06-24
• SALMERON, Luis Sanchez (director, born 09/1962, Spanish) · from 1996-04-01 to 1999-05-24
• SIMPSON, Peter Frederick (director, born 06/1944, British) · from 1996-11-19 to 2009-01-27
• MOURELLE, Rafael (director, born 08/1952, Espanola) · from 1996-12-16 to 1997-04-28
• OLEAGA GONZALO, Luis (director, born 01/1944, Spanish) · from 1997-04-28 to 1997-04-28
• WILLIAMS, David Huw (director, born 05/1949, British) · from 1998-07-21 to 1999-06-08
• SMITH, Philip (director, born 09/1948, British) · from 1999-01-01 to 2013-08-27
• LAZARO, Francisco, Dr Ingeniero De Caminos (director, born 03/1935, Spanish) · from 1999-06-09 to 2002-08-28
• ALBEROLA, Carlos (director, born 08/1947, Spanish) · from 2002-08-28 to 2004-11-24
• KIBBLEWHITE, Stephen Francis (director, born 10/1956, British) · from 2002-09-25 to 2008-03-06
• WOLSTENHOLME, Ian John (director, born 03/1966, British) · from 2002-09-25 to 2003-09-24
• MOURELLE MORALES, Rafael (director, born 08/1952, Spanish) · from 2002-09-25 to 2004-11-24
• STEEL, David (director, born 03/1954, British) · from 2002-10-30 to 2006-09-05
• JAMES, Christopher (director, born 01/1968, British) · from 2003-07-23 to 2004-07-05
• POPE, Barry Robert Boyde (director, born 05/1948, British) · from 2003-09-24 to 2007-07-16
• ARTHUR, Christopher Duncan (director, born 05/1968, British) · from 2003-09-24 to 2006-04-28
• LAYZELL, Erik Francis (director, born 05/1963, British) · from 2004-07-05 to 2005-03-30
• GRAELLS FERRANDEZ, Jorge (director, born 06/1952, Spanish) · from 2004-11-24 to 2013-09-23
• GARCIA ZARANDIETA, Antonio (director, born 07/1969, Spanish) · from 2004-11-24 to 2008-09-30
• FETTERMAN, Anthony Jeffrey (director, born 09/1948, British) · from 2005-03-30 to 2007-07-23
• DODD, Phillip Joseph (director, born 09/1955, British) · from 2006-07-01 to 2008-01-31
• RAWLINSON, Martin James (director, born 08/1966, British) · from 2006-11-23 to 2008-03-06
• CHAMBERLAIN, Janet Patricia (director, born 10/1950, British) · from 2007-07-16 to 2008-01-24
• HENRY, Larry Jay (director, born 11/1953, American) · from 2007-10-23 to 2019-07-17
• MC DONAGH, John (director, born 12/1969, British) · from 2008-03-04 to 2009-06-19
• RYAN, Michael Joseph (director, born 04/1966, Irish) · from 2008-03-04 to 2009-06-19
• VILANOVA ABAD, Daniel (director, born 04/1976, Spanish) · from 2008-09-30 to 2013-09-23
• USHER, Simon Jeffrey (director, born 12/1966, British) · from 2009-01-26 to 2013-04-30
• CARVALHO, Guilherme Pimenta Froes De (director, born 01/1975, Brazilian) · from 2009-03-19 to 2010-02-25
• MATTHEWS, Andrew (director, born 09/1962, British) · from 2009-12-09 to 2012-04-26
• BOWLER, David William (director, born 01/1945, British) · from 2010-02-25 to 2020-07-20
• WYNNE-SIMMONS, Benedict James (director, born 08/1981, British) · from 2012-04-26 to 2014-06-24
• BARRIENTOS, Rebekah Arlene (director, born 06/1975, American) · from 2013-04-30 to 2014-06-24
• GATEHOUSE, Mary Annabel (director, born 12/1973, British) · from 2013-09-23 to 2015-04-22
• DEL RIO CARCANO, Carlos Francisco (director, born 04/1950, Spanish) · from 2013-09-23 to 2017-06-12
• MARONNE, Celine Marie (director, born 11/1987, French) · from 2014-06-24 to 2017-01-16
• ROSALES, Joaquin Schjaer (director, born 04/1982, Spanish) · from 2015-04-22 to 2017-06-12
• LAVERY, Christopher James (director, born 06/1965, British) · from 2017-01-18 to 2018-10-16
• COE, Victor Ensenat (director, born 11/1974, Spanish) · from 2017-06-12 to 2021-11-05
• VILARASAU, Javier Carol (director, born 02/1962, Spanish) · from 2017-06-12 to 2019-09-30
• MEFFAN, Peter John (director, born 01/1964, British) · from 2018-10-16 to 2022-02-22
• SPARROW, Nicola (director, born 09/1974, British) · from 2019-07-17 to 2022-02-22
• BLASI, Laura Grau (director, born 10/1981, Spanish) · from 2019-10-31 to 2021-11-05
• LEVERD, Clement David Baptiste (director, born 08/1986, French) · from 2021-11-05 to 2022-06-20
• THORNE, Alexander Victor (director, born 03/1989, British) · from 2021-11-05 to 2023-01-17
• EXAKOUSTIDOU, Angeliki Maria (director, born 09/1991, Greek) · from 2023-02-03 to 2025-10-10
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2008-12-31, current
• JOHNSON, Lee (director, born 06/1970, British) · from 2013-08-27, current
• EDWARDS, Matthew James (director, born 02/1985, British) · from 2017-01-16, current
• NEVES, Joao Carlos Peres Ferreira (director, born 03/1970, Portuguese) · from 2022-06-20, current
• DAKPOE, Prince Yao (director, born 12/1979, British) · from 2024-08-06, current
• LEVERD, Clement David Baptiste (director, born 08/1986, French) · from 2025-11-12, current

Charges

3 charges registered, 1 outstanding.

• 2021-06-21, outstanding, in favour of Highways England Company Limited
• 1996-03-28, fully-satisfied, in favour of Road Management Consolidated PLC
• 1996-02-08, fully-satisfied, in favour of The Secretary of State for Transport

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• 11552949 Ltd (11552949)
• Road Management Services (gloucester) Limited (03044569)
• Road Management Services (darrington) Limited (04612119)
• Mm Traffic Management Limited (16589236)
• Traffic Management UK Services Ltd (11456983)
• Road Maintenance Services Limited (02185404)
• D.watt Roadways Limited (03239963)
• Roads Manager Ltd (SC527233)

Check this company on Companies House.