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Jméno	Colas Limited
Adresa	Unit 6210, Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. říjen 2022
Company No.	02644726 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	42110 Construction of roads and motorways
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Colas S.A. Status: Active Notified: 06/04/2016 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ciufu-Hayward, Stefan Irinel Rowfant, Crawley, West Sussex Status: Active Notified: 01/11/2020 Role: Secretary

Grass, Francis Solihull Parkway, Birmingham, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Lahmamsi, Faical Solihull Parkway, Birmingham, England Status: Active Notified: 18/03/2019 Date of Birth: 02/1974 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Moroccan

Renaud, Geoffroy-Romain Christian Solihull Parkway, Birmingham, England Status: Active Notified: 12/02/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Jeffery, Sean Francis Solihull Parkway, Birmingham, England Status: Ceased Notified: 20/02/2019 Ceased: 11/09/2023 Date of Birth: 01/1966 Occupation: Executive Director Role: Director Country of Residence: Wales Nationality: British

Llobregat, Raphael Francois-Joseph Solihull Parkway, Birmingham, England Status: Ceased Notified: 18/07/2018 Ceased: 06/02/2024 Date of Birth: 01/1974 Occupation: Regional Director Bimea Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allied Infrastructure Management Limited Status: Active Notified: 31/05/2017 Companies House Number: 02983475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Breedon Colas Limited Status: Active Notified: 01/03/2024 Companies House Number: 14460477 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Colas (Gabon) UK Limited Status: Active Notified: 25/07/2017 Companies House Number: 10883476 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Colas Highway Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03551032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Colas Siac Limited Status: Active Notified: 09/08/2017 Companies House Number: 10907336 Nature of Control

Ownership of shares - 75% or more

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Colas UK Projects Limited Status: Active Notified: 06/04/2020 Companies House Number: 12547167 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Lion Emulsions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02864497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Wight Highways Limited Status: Active Notified: 06/04/2016 Companies House Number: 03752277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Colas Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)