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AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

UK Flag The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ


AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 November 2009

64209 Activities of other holding companies n.e.c. - A group engaged to finance, rehabilitate, operate and maintain the Birmingham Highways under a PFI/PPP concession.

Available to 30 Jun 2017. Next accounts due by 30 Mar 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN GERARD CONNELLY Director -
MR CHARLES GEORGE ALEXANDER MCLEOD Director -
MR SION LAURENCE JONES Director -
SHERARD SECRETARIAT SERVICES LIMITED Company Secretary -
MR PAUL ELLIS GILL Director -
MRS KATHERINE ANNE LOUISE PEARMAN Director -
MRS KATHERINE ANNE LOUISE PEARMAN Director -
MR RICHARD DANIEL KNIGHT Director -
Mr Yann Charles Ottenwaelder Director
Mr Mohammed Sameer Amin Director
Mrs Nicola Covington Director
Mr Christopher Victor Fenton Director
Mr William James Haughey Director
Mr Christopher Charles Webster Director
Mr Geoffrey Allan Jackson Director
Mr Martin Channon Director
Mr Keith Cottrell Director
Mr Andrew Latham Nelson Director
Mr David Joyce Director
Mr Gershon Daniel Cohen Director
Mr Asif Ghafoor Director
Mr Nicholas Giles Burley Parker Director
Mr Richard Daniel Knight Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
A Fixed And Floating Security Agreement Lloyds Tsb Bank PLC In Its Capacity As Security Trustee OUTSTANDING
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Key Financials

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Accounts
Cash £3,160,000.00 £4,244,000.00 £13,764,000.00 £14,795,000.00 £12,321,000.00 £14,596,000.00 £13,838,000.00
Net Worth -£10,172,000.00 -£34,330,000.00 -£39,929,000.00 -£25,415,000.00 -£42,632,000.00 -£50,202,000.00 -£43,983,000.00
Total Current Liabilities £11,878,000.00 £11,378,000.00 £22,959,000.00 £26,620,000.00 £280,661,000.00 £222,725,000.00 £221,624,000.00
Total Current Assets £12,392,000.00 £16,663,000.00 £29,464,000.00 £41,718,000.00 £45,342,000.00 £48,597,000.00 £45,229,000.00
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