Ltd Facts The UK company register, as filed

Register entry · No. 11665703

CORE HIGHWAYS GROUP LIMITED

Active Private Limited Company Incorporated 7 Nov 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Nov 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A, GROUND FLOOR, MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1JL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. CORE HIGHWAYS GROUP LIMITED current
    2. AMBERON GROUP LIMITED earlier
    3. AMPEL TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Henricus Lambertus Kalverboer Director Director 7 Nov 2018 — August 1972 Dutch · United Kingdom
Guy Richard Roderick Dew Director Director 7 Nov 2018 — November 1980 English · United Kingdom
Daniel James East Director Director 23 Nov 2018 — September 1979 British · Wales
CONSULTANCY EXPRESS (UK) LIMITED Corporate secretary 6 Mar 2019 — — British
Charles Thomas Cornish Non Executive Chair Director 1 Sep 2023 — November 1959 British · England
Jason Edward Pavey Chartered Civil Engineer Director 2 Aug 2024 — December 1970 British · England
James Scott Dix Chief Financial Officer Director 22 Jan 2025 — September 1980 British · England
Alastair Smyth Director Director 22 Sep 2025 — November 1973 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CORE HIGHWAYS GROUP LIMITED still trading?

The register shows CORE HIGHWAYS GROUP LIMITED as active.

What does CORE HIGHWAYS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CORE HIGHWAYS GROUP LIMITED set up?

It was incorporated on 7 November 2018.

When are CORE HIGHWAYS GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CORE HIGHWAYS GROUP LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs CORE HIGHWAYS GROUP LIMITED?

CORE HIGHWAYS GROUP LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House