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Companies/05636026

Route One Infrastructure Limited

Construction of roads and motorways · Leeds

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Route One Holdings (Wakefield) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118844855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CorpRenew Nominees LimitedCurrent secretary
Appointed 2024-11-19 · 1 yr
+79 others
CorpRenew Corporate Director LimitedCurrent director
Appointed 2024-04-08 · 2 yrs
+76 others
AS
Andrew SharpCurrent director
Appointed 2024-04-08 · 2 yrs · Managing Director
+7 others
LM
Leigh MantonCurrent director
Appointed 2024-04-08 · 2 yrs · Director
+6 others
TD
Thomas De La MotteCurrent director
Appointed 2024-04-08 · 2 yrs · Company Director
+5 others
Show 6 historical appointments
CorpRenew Nominees LimitedResigned director
Resigned 2024-04-08
GC
Gary CredlandResigned director
Resigned 2006-02-01 · 18 yrs · Director
MP
Matthew PertResigned directorResigned secretary
Resigned 2006-01-16 · 18 yrs · Director
SD
Stephen DixonResigned secretary
Resigned 2005-11-25
AG
Alexandra GayfordResigned director
Resigned 2005-11-25 · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active