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Nom	Highways England Company LTD
Adresse	The Cube 199 Wharfside Street Birmingham B1 1RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	National Highways Limited
Company Register Address	Bridge House Guildford GU1 4LZ
Société Numéro de Registre	09346363 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 49390 - Autres transports terrestres de voyageurs n.c.a. 71129 - Activités d'ingénierie 84110 - Administration publique générale
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Secretary Of State For Transport Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Beinart, Janette Carolyn Mitchell Guildford, Surrey Status: Active Notified: 21/01/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blanchflower, Simon William Guildford, Surrey Status: Active Notified: 01/03/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dale, Scott Guildford Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Nicholas James Guildford, Surrey Status: Active Notified: 01/02/2021 Date of Birth: 11/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Johal, Sukhvinder Guildford, Surrey Status: Active Notified: 01/06/2023 Date of Birth: 06/1973 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Kemp, Anthony Guildford Status: Active Notified: 10/01/2025 Role: Secretary

Lewis, Emmanuel Oluwole Guildford Status: Active Notified: 10/03/2025 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Guildford Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Elliot Mark Guildford Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shillinglaw, Kim Danila Guildford Status: Active Notified: 10/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiteman, Robert Arthur Guildford, England Status: Active Notified: 01/01/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wills, Simon Marc Guildford Status: Active Notified: 03/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Armitage, Matthew Guildford Status: Ceased Notified: 01/10/2016 Ceased: 10/01/2025 Role: Secretary

Battersby, Carolyn Louise Guildford Status: Ceased Notified: 11/02/2019 Ceased: 31/03/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Camacho, Juan Diego Oliva Guildford Status: Ceased Notified: 01/07/2022 Ceased: 31/03/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Cearns, Kathryn Guildford Status: Ceased Notified: 17/04/2018 Ceased: 31/12/2024 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Gosden, Lawrence Karl Guildford Status: Ceased Notified: 01/04/2021 Ceased: 31/03/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howlison, Vanessa Jane Guildford Status: Ceased Notified: 29/06/2016 Ceased: 01/03/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Dipesh Jayantilal Guildford Status: Ceased Notified: 01/09/2020 Ceased: 29/12/2023 Date of Birth: 05/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Highways England Company Limited Status: Active Notified: 19/08/2021 Companies House Number: 13574541 Nature of Control