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Colas Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Solihull
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Company Details
  • Business Name
    Colas Limited
  • Address
    ******************
  • SIC Codes
    42110
  • SIC Description
    Construction of roads and motorways
  • Company Number
    02644726
  • Listing UID
    27313
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Location
  • Knights Court, Solihull Pkwy, Birmingham B37 7YB, UK

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Geolocation Details
  • Latitude
    52.468537
  • Longitude
    -1.715928
  • Easting
    419395.0
  • Northing
    285660.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU117339
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CIUFU-HAYWARD, Stefan Irinel
    Appointed On: November 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    GRESSE, Aurelien
    Appointed On: July 28, 2025
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    KLEEBACH, Oliver
    Appointed On: May 23, 2025
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    MADELON, Thierry Hubert
    Appointed On: September 30, 2025
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    GRAY, Antony Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
    Resigned On: March 31, 2005
    STANTON, Graham Derek
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: October 31, 2020
    BENQUET, Alain
    Appointed On: December 18, 2006
    Occupation: N/A
    Role: director
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: July 22, 2010
    BROOM, Anthony James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Colooneys, Quarterbridge Road, Douglas, Isle Of Man, ISLE MAN
    Resigned On: March 16, 2000
    CRAIK, David Pennington
    Appointed On: July 22, 2010
    Occupation: N/A
    Role: director
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: March 22, 2019
    DAMAN, Michael James
    Appointed On: July 8, 1992
    Occupation: N/A
    Role: director
    Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
    Resigned On: January 13, 1994
    DE PINS, Christian
    Appointed On: July 22, 2010
    Occupation: N/A
    Role: director
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: April 19, 2012
    DOBBYN, Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kinver Cottage Broad Walk, Prestbury, Macclesfield, Cheshire, SK10 4BR
    Resigned On: July 8, 1992
    DUPONT, Alain
    Appointed On: July 3, 1995
    Occupation: N/A
    Role: director
    Address: 75 Rue Madame, Paris, 75006, France
    Resigned On: November 28, 2007
    DUPONT, Denis
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: 16 Rue Civiale, 92380 Garches, France
    Resigned On: November 26, 2009
    FERGUSSON, Carl James
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    Resigned On: February 16, 2022
    FOOTITT, Graham Lawrence
    Appointed On: February 16, 1995
    Occupation: N/A
    Role: director
    Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
    Resigned On: July 3, 1995
    GAILLARD, Bernard
    Appointed On: July 2, 1999
    Occupation: N/A
    Role: director
    Address: 61 Rue Henri Regnault, 92380 Garches, France
    Resigned On: December 18, 2006
    GARDES, Frederic Jean Pierre
    Appointed On: February 10, 2016
    Occupation: N/A
    Role: director
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: February 5, 2020
    GENESTAR, Thierry
    Appointed On: February 16, 2017
    Occupation: N/A
    Role: director
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: July 18, 2018
    GRASS, Francis
    Appointed On: February 6, 2024
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    Resigned On: May 23, 2025
    GRASS, Francis Gerard Charles
    Appointed On: February 5, 2020
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    Resigned On: June 16, 2023
    GRAY, Antony Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
    Resigned On: January 1, 2004
    HAENTJENS, Eric
    Appointed On: February 16, 2017
    Occupation: N/A
    Role: director
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: July 18, 2018
    HARGREAVES, Stephen William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Quarry Cottage, Holt, Clwyd, LL13 9YT
    Resigned On: September 1, 1992
    HASTIE, John Duncan
    Appointed On: February 16, 1995
    Occupation: N/A
    Role: director
    Address: 23 The Green, Twickenham, Middlesex, TW2 5TU
    Resigned On: July 3, 1995
    HASTIE, John Duncan
    Appointed On: September 1, 1992
    Occupation: N/A
    Role: director
    Address: 23 The Green, Twickenham, Middlesex, TW2 5TU
    Resigned On: May 24, 1993
    HIGGINSON, Simon Andrew
    Appointed On: October 16, 2018
    Occupation: N/A
    Role: director
    Address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
    Resigned On: July 20, 2020
    HINES, Peter Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
    Resigned On: April 7, 2009
    HITCHCOCK, Donna Elizabeth
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    Resigned On: June 23, 2023
    HOPKINS, Clive Russell
    Appointed On: April 6, 1994
    Occupation: N/A
    Role: director
    Address: 18 Church Lane, Wimbledon, London, SW19 3PD
    Resigned On: July 3, 1995
    HUGHES, Gordon Clive
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
    Resigned On: July 3, 1995
    HUTCHINSON, David Christopher
    Appointed On: October 21, 2002
    Occupation: N/A
    Role: director
    Address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
    Resigned On: December 31, 2007
    JEFFERY, Sean Francis
    Appointed On: February 20, 2019
    Occupation: N/A
    Role: director
    Address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England
    Resigned On: September 11, 2023
    JONES, David Allan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
    Resigned On: December 12, 2003
    KEAYES, John Nelson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 46 Torton Hill Road, Arundel, West Sussex, BN18 9HH
    Resigned On: October 13, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COLAS LIMITED
    Company Number
    02644726
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 5, 2026
    Next Due
    June 19, 2027
    Next Made Up To
    June 5, 2027
    Overdue
    No
    Date Of Creation
    September 11, 1991
    ETag
    905d46f7762d4f55ad2f44ed01f5eb9cd576761c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 19, 2016
    Previous Company Names
    Ceased On
    November 22, 1991
    Effective From
    September 11, 1991
    Name
    MAWLAW 127 LIMITED
    Registered Office Address
    Address Line 1
    6210 Bishops Court Birmingham Business Park
    Address Line 2
    Solihull Parkway
    country
    England
    Locality
    Birmingham
    Post Code
    B37 7YB
    Type
    ltd

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    Email: hello@wastebook.co.uk

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