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Companies/08121070

Amey Hallam Highways Holdings Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Amey Infrastructure Management (3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-27 · No cessation recorded

Source record 105706810
Pip Infrastructure Investments (No 5) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118916206
Equitix Highways 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118916207
Show 1 ceased record
Amey Ventures Asset Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-27

Source record 118916209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
JH
Joanna HamesCurrent director
Appointed 2026-05-05
+23 others
HM
Hannah Sophie McnaulCurrent director
Appointed 2026-01-22
+1 other
JS
Jack ScottCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+80 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-05-16 · 3 yrs
+87 others
TM
Timothy MihillCurrent director
Appointed 2021-08-19 · 5 yrs · Senior Portfolio Manager
+78 others
KP
Katherine PearmanCurrent director
Appointed 2020-04-24 · 6 yrs · Chartered Accountant
+37 others
Show 19 historical appointments
FK
Francesca KavanaghResigned director
Resigned 2024-10-01 · 1 yr · Head Of Management Services
AI
Alastair InnesResigned director
Resigned 2023-11-08 · 1 yr · Lawyer
RK
Roy KyleResigned director
Resigned 2023-01-24 · 2 yrs · Senior Portfolio Manager
PH
Paul HatcherResigned secretary
Resigned 2022-03-31 · 1 yr
AC
Andrew ClappResigned director
Resigned 2020-09-02 · Director
PS
Philip SkermanResigned director
Resigned 2019-12-02 · 4 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2019-01-04 · 4 yrs · Director
RK
Richard KnightResigned director
Resigned 2018-05-04 · 6 yrs · Operations Director
PG
Paul GillResigned director
Resigned 2017-12-06 · 1 yr · Investment Manager
CM
Charles McleodResigned director
Resigned 2015-08-12 · 3 yrs · Director
DJ
David JoyceResigned director
Resigned 2014-11-11 · 3 yrs · Investment Manager
SJ
Sion JonesResigned director
Resigned 2014-11-10 · 5 yrs · Director
NC
Nicola CovingtonResigned director
Resigned 2012-11-13 · 1 yr · Investment Manager
YO
Yann OttenwaelderResigned director
Resigned 2012-06-27 · 1 yr · Investment Manager
WH
William HaugheyResigned director
Resigned 2012-06-27 · 3 yrs · Financier
NP
Nicholas ParkerResigned director
Resigned 2012-06-27 · 5 yrs · Company Director
KC
Keith CottrellResigned director
Resigned 2012-06-27 · 1 yr · Investment Director
GJ
Geoffrey JacksonResigned director
Resigned 2012-06-27 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
2
65 and over
0
Disqualified match
None active