Highway Emulsions Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Kirkness, Scott Austin · Secretary appointed 2025-01-10
• Kirkness, Scott Austin · Director appointed 2019-02-12
• Hemingway, Rebecca · Secretary appointed 2021-06-01 resigned 2025-01-10
• Brixton, Gail Hannah · Secretary appointed 2019-09-16 resigned 2021-06-01
• Kirkness, Scott Austin · Secretary appointed 2012-03-16 resigned 2019-09-16
• Sherlock, Keith James Lloyd · Director appointed 2014-03-27 resigned 2019-02-13
• Childs, Russell · Director appointed 2001-09-25 resigned 2014-03-27
• Lloyd-Sherlock, Keith James · Secretary appointed 1998-09-28 resigned 2012-03-16
• Hammarstrom, Hans · Director appointed 1998-10-15 resigned 2001-09-25
• Duncan, Brownlow Gregor · Director appointed 1992-10-01 resigned 1998-10-16
• Handler, Stewart · Secretary appointed 1995-09-01 resigned 1998-09-25
• Ward, Michael John · Director appointed 1991-10-01 resigned 1995-09-01
• Heslop, Martin Frank Wallace · Director appointed 1991-11-12 resigned 1992-10-30
• Richardson, Nicholas Edward · Secretary appointed 1991-10-01 resigned 1991-11-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-05 resigned 1991-10-01
• Instant Companies Limited · Corporate Nominee Director appointed 1991-09-05 resigned 1991-10-01

People with significant control (2)

• Mr Keith James Lloyd Sherlock Ceased 2019-02-13
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06
  Significant influence or control
• Nynas Bitumen Limited Active
  Corporate Entity Psc · notified 2019-09-16
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-27 Dormant accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-10 Termination secretary company with name termination date TM02 Officers
• 2025-03-10 Appointment of secretary AP03 Officers
• 2024-09-06 Dormant accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Dormant accounts (paper) AA Accounts
• 2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Dormant accounts (paper) AA Accounts
• 2022-05-31 Termination secretary company with name termination date TM02 Officers
• 2022-05-31 Appointment of secretary AP03 Officers
• 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-29 Dormant accounts (paper) AA Accounts
• 2021-03-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.