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Companies/11006406

Route One Highways Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Route One Holdings (Wakefield) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 118564726
Show 2 ceased records
MP
Mr Matthew Charles PertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-10 · Ceased 2024-03-27

Source record 109713217
GC
Mr Gary Watson CredlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-10 · Ceased 2024-03-27

Source record 109713221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 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 3 historical appointments
CorpRenew Nominees LimitedResigned director
Resigned 2024-04-08
GC
Gary CredlandResigned director
Resigned 2017-10-10 · 6 yrs · Director
MP
Matthew PertResigned director
Resigned 2017-10-10 · 6 yrs · Director

Board profile

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