Company Information for

EUROVIA INFRASTRUCTURE LIMITED

ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW,

Company Registration Number

07388667

Private Limited Company

Active

About Eurovia Infrastructure Ltd

EUROVIA INFRASTRUCTURE LIMITED was founded on 2010-09-27 and has its registered office in Horsham. The organisation's status is listed as "Active". Eurovia Infrastructure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EUROVIA INFRASTRUCTURE LIMITED
Legal Registered Office
ALBION HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RW
Other companies in RH12

Filing Information

Company Number07388667
Date formed2010-09-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsFULL
Last Datalog update:
2024-02-06 21:33:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Mary Lysionek Company Secretary 2010-09-27
Gregoire Claude Albert Batut Director DIRECTOR 2011-06-23 ENGLAND
Paul Anthony Goosey Director REGIONAL DIRECTOR 2018-01-19 ENGLAND
Neil Huntington Director CIVIL ENGINEER 2012-01-24 UNITED KINGDOM
John Patrick Riley Director DIRECTOR 2011-01-01 ENGLAND
Philippe George Skegg Director DIRECTOR 2018-01-01 ENGLAND
Scott Alexander Wardrop Director DIRECTOR 2011-01-01 UNITED KINGDOM
Simon Lloyd Willis Director DIRECTOR 2013-06-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Norman Binding Director 2011-01-01 2017-12-31
George Daville Director 2011-01-01 2016-05-19
Dean Welburn Director 2012-02-23 2015-12-29
Alain Simon Director 2011-01-01 2012-04-01
Michael Richard Betchley Director 2011-01-01 2012-02-03
Francois Jean Amosse Director 2011-01-01 2011-07-31
Susan Mary Lysionek Director 2010-09-27 2011-01-01

Related Directorships for Gregoire Claude Albert Batut

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregoire Claude Albert Batut EUROVIA MANAGEMENT LIMITEDDirector 2018-02-13 CURRENT 2015-02-02 Active
Gregoire Claude Albert Batut SWH GROUP LIMITEDDirector 2018-01-23 CURRENT 2015-02-02 Active - Proposal to Strike off
Gregoire Claude Albert Batut FORTH CROSSINGS LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Active
Gregoire Claude Albert Batut RINGWAY ISLAND ROADS LIMITEDDirector 2012-06-18 CURRENT 2012-06-18 Active
Gregoire Claude Albert Batut RINGWAY HOUNSLOW HIGHWAYS LIMITEDDirector 2012-05-22 CURRENT 2012-05-22 Active
Gregoire Claude Albert Batut HIGHWAYS WASTE LIMITEDDirector 2011-08-09 CURRENT 1997-06-30 Dissolved 2018-01-09
Gregoire Claude Albert Batut SOUTH WEST HIGHWAYS LIMITEDDirector 2011-08-09 CURRENT 1995-02-10 Active
Gregoire Claude Albert Batut BEAR SCOTLAND LIMITEDDirector 2011-08-01 CURRENT 2000-04-11 Active
Gregoire Claude Albert Batut SPRING HIGHWAYS LIMITEDDirector 2011-06-23 CURRENT 2000-11-24 Dissolved 2016-01-19
Gregoire Claude Albert Batut BAR-W AIRPORTS LIMITEDDirector 2011-06-23 CURRENT 2000-09-21 Dissolved 2016-12-06
Gregoire Claude Albert Batut ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITEDDirector 2011-06-23 CURRENT 1995-04-21 Active - Proposal to Strike off
Gregoire Claude Albert Batut EUROVIA LIMITEDDirector 2011-06-23 CURRENT 2009-02-26 Active
Gregoire Claude Albert Batut RINGWAY BABTIE LIMITEDDirector 2011-06-23 CURRENT 2003-01-08 Dissolved 2018-04-17
Gregoire Claude Albert Batut BEACH COMMUNICATIONS LIMITEDDirector 2011-06-23 CURRENT 1962-02-01 Active
Gregoire Claude Albert Batut VINCI CONSTRUCTION MANAGEMENT LIMITEDDirector 2011-06-23 CURRENT 1976-07-29 Active
Gregoire Claude Albert Batut EUROVIA AIRPORT SERVICES LIMITEDDirector 2011-06-23 CURRENT 1985-12-24 Active - Proposal to Strike off
Gregoire Claude Albert Batut L C R HIGHWAYS LIMITEDDirector 2011-06-23 CURRENT 1996-10-14 Active - Proposal to Strike off
Gregoire Claude Albert Batut EUROVIA ROADSTONE LIMITEDDirector 2011-06-23 CURRENT 2000-05-12 Active
Gregoire Claude Albert Batut RINGWAY INFRASTRUCTURE SERVICES LIMITEDDirector 2011-06-23 CURRENT 1992-10-16 Active
Gregoire Claude Albert Batut ECO-ASPHALT LIMITEDDirector 2011-06-23 CURRENT 1992-10-21 Active
Gregoire Claude Albert Batut T. E. BEACH (CONTRACTORS) LTDDirector 2011-06-23 CURRENT 2008-01-17 Active
Gregoire Claude Albert Batut RINGWAY GROUP LIMITEDDirector 2011-06-23 CURRENT 2009-02-24 Active
Gregoire Claude Albert Batut POLYBITUMENS LIMITEDDirector 2011-06-23 CURRENT 1994-06-02 Active
Gregoire Claude Albert Batut EUROMARK GB LTD.Director 2011-06-23 CURRENT 1994-06-17 Active - Proposal to Strike off
Gregoire Claude Albert Batut JEAN LEFEBVRE (UK) LIMITEDDirector 2011-06-23 CURRENT 1996-02-08 Active
Gregoire Claude Albert Batut EUROVIA SPECIALIST TREATMENTS LIMITEDDirector 2011-06-23 CURRENT 2009-02-26 Active
Gregoire Claude Albert Batut RINGWAY ROADMARKING LIMITEDDirector 2011-06-23 CURRENT 1988-05-17 Active - Proposal to Strike off

Related Directorships for John Patrick Riley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Riley WIGHT BUILDING MATERIALS LTDDirector 2013-10-07 CURRENT 2013-05-30 Active
John Patrick Riley NORTH KENT ROADSTONE LIMITEDDirector 2006-10-01 CURRENT 2004-12-11 Active

Related Directorships for Philippe George Skegg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippe George Skegg VINCI CONSTRUCTION MANAGEMENT LIMITEDDirector 2018-01-01 CURRENT 1976-07-29 Active
Philippe George Skegg RINGWAY INFRASTRUCTURE SERVICES LIMITEDDirector 2018-01-01 CURRENT 1992-10-16 Active
Philippe George Skegg RINGWAY JACOBS LIMITEDDirector 2018-01-01 CURRENT 2005-09-28 Active

Related Directorships for Scott Alexander Wardrop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Alexander Wardrop VINCI UK FOUNDATIONDirector 2015-07-29 CURRENT 2015-06-15 Active
Scott Alexander Wardrop EUROVIA MANAGEMENT LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Scott Alexander Wardrop SWH GROUP LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
Scott Alexander Wardrop FORTH CROSSINGS LIMITEDDirector 2015-01-19 CURRENT 2014-07-11 Active
Scott Alexander Wardrop RINGWAY ISLAND ROADS LIMITEDDirector 2012-06-22 CURRENT 2012-06-18 Active
Scott Alexander Wardrop RINGWAY HOUNSLOW HIGHWAYS LIMITEDDirector 2012-06-08 CURRENT 2012-05-22 Active
Scott Alexander Wardrop EUROVIA LIMITEDDirector 2011-01-01 CURRENT 2009-02-26 Active
Scott Alexander Wardrop RINGWAY GROUP LIMITEDDirector 2011-01-01 CURRENT 2009-02-24 Active
Scott Alexander Wardrop JEAN LEFEBVRE (UK) LIMITEDDirector 2011-01-01 CURRENT 1996-02-08 Active
Scott Alexander Wardrop EUROVIA SPECIALIST TREATMENTS LIMITEDDirector 2011-01-01 CURRENT 2009-02-26 Active
Scott Alexander Wardrop GREEN AGGREGATES LIMITEDDirector 2011-01-01 CURRENT 2010-05-21 Active
Scott Alexander Wardrop T. E. BEACH (CONTRACTORS) LTDDirector 2009-12-05 CURRENT 2008-01-17 Active
Scott Alexander Wardrop EUROMARK GB LTD.Director 2008-06-11 CURRENT 1994-06-17 Active - Proposal to Strike off
Scott Alexander Wardrop SPRING HIGHWAYS LIMITEDDirector 2007-10-01 CURRENT 2000-11-24 Dissolved 2016-01-19
Scott Alexander Wardrop BAR-W AIRPORTS LIMITEDDirector 2007-10-01 CURRENT 2000-09-21 Dissolved 2016-12-06
Scott Alexander Wardrop ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITEDDirector 2007-10-01 CURRENT 1995-04-21 Active - Proposal to Strike off
Scott Alexander Wardrop VINCI CONSTRUCTION MANAGEMENT LIMITEDDirector 2007-10-01 CURRENT 1976-07-29 Active
Scott Alexander Wardrop EUROVIA AIRPORT SERVICES LIMITEDDirector 2007-10-01 CURRENT 1985-12-24 Active - Proposal to Strike off
Scott Alexander Wardrop L C R HIGHWAYS LIMITEDDirector 2007-10-01 CURRENT 1996-10-14 Active - Proposal to Strike off
Scott Alexander Wardrop EUROVIA ROADSTONE LIMITEDDirector 2007-10-01 CURRENT 2000-05-12 Active
Scott Alexander Wardrop POLYBITUMENS LIMITEDDirector 2007-10-01 CURRENT 1994-06-02 Active
Scott Alexander Wardrop RINGWAY ROADMARKING LIMITEDDirector 2007-10-01 CURRENT 1988-05-17 Active - Proposal to Strike off
Scott Alexander Wardrop BEACH COMMUNICATIONS LIMITEDDirector 2007-08-22 CURRENT 1962-02-01 Active
Scott Alexander Wardrop ECO-ASPHALT LIMITEDDirector 2007-08-22 CURRENT 1992-10-21 Active
Scott Alexander Wardrop EUROVIA UK LIMITEDDirector 2007-01-31 CURRENT 1994-01-04 Active
Scott Alexander Wardrop BEAR SCOTLAND LIMITEDDirector 2007-01-29 CURRENT 2000-04-11 Active
Scott Alexander Wardrop RINGWAY BABTIE LIMITEDDirector 2007-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17
Scott Alexander Wardrop LE CROSSING COMPANY LIMITEDDirector 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
Scott Alexander Wardrop RINGWAY JACOBS LIMITEDDirector 2005-09-28 CURRENT 2005-09-28 Active
Scott Alexander Wardrop RINGWAY INFRASTRUCTURE SERVICES LIMITEDDirector 2003-10-01 CURRENT 1992-10-16 Active

Related Directorships for Simon Lloyd Willis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Lloyd Willis WIGHT BUILDING MATERIALS LTDDirector 2013-09-01 CURRENT 2013-05-30 Active
Simon Lloyd Willis VINCI CONSTRUCTION MANAGEMENT LIMITEDDirector 2013-06-13 CURRENT 1976-07-29 Active
Simon Lloyd Willis EUROMARK GB LTD.Director 2013-06-13 CURRENT 1994-06-17 Active - Proposal to Strike off
Simon Lloyd Willis JEAN LEFEBVRE (UK) LIMITEDDirector 2013-06-13 CURRENT 1996-02-08 Active