active

AUTOLINK CONCESSIONAIRES (M6) PLC

03201364 · Plc · 30 years old

Concept House, Kings Langley, WD4 8UD

SIC 41201, 42110

Companies House data checked 8 September 2026

Type
Plc
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for AUTOLINK CONCESSIONAIRES (M6) PLC (ECCTA)

Directors of AUTOLINK CONCESSIONAIRES (M6) PLC must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…UNITED HEALTHCARE …UNITED HEALTHCARE …UNITED HEALTHCARE …UNITED HEALTHCARE …ACADEMY SERVICES (…ACADEMY SERVICES (…AUTOLINK HOLDINGS …AURA NEWCASTLE LIM…CENTRE STREET (101…LOGIK DEVELOPMENTS…MONKWEARMOUTH DEVE…SIR ROBERT MCALPIN…SIR ROBERT MCALPIN…STEP DEVELOPMENTS …DEAN,JacobHONEYMAN…DavidJAMES,Christop…LAIDLAW,KinlochWOTHERSP…WilliamAUTOLINKCONCESSI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DEAN, Benjamin Christopher Jacobdirectorsince 2018-10-01· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, OCTAGON HEALTHCARE LIMITED and 61 more
HONEYMAN, Daviddirectorsince 2018-10-31· also at AURA NEWCASTLE LIMITED, CENTRE STREET (101) LIMITED, LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED and 41 more
JAMES, Christopherdirectorsince 2018-10-01· also at MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED, MODERN COURTS (EAST ANGLIA) LIMITED, MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED and 57 more
LAIDLAW, John Kinlochdirectorsince 2023-08-31· also at AUTOLINK HOLDINGS (M6) LTD, THE KILMACOLM AND PORT GLASGOW AGRICULTURAL SOCIETY, ERDC HOLDINGS LIMITED and 2 more
WOTHERSPOON, Robert John Williamdirectorsince 2008-07-23· also at CO. NORTH LIMITED, CARDIFF GATE MANAGEMENT LIMITED, CENTRE STREET (101) LIMITED and 116 more
Company secretary
DEMPSEY, John Alistairsecretarysince 2025-04-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

02245228 LIMITEDactivevia POTTS, Derek
101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 954 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
CARILLION AM GOVERNMENT LIMITEDliquidationvia GATES, Antony Richard
CARILLION LGS LIMITEDliquidationvia GATES, Antony Richard
CARILLION PROJECT INVESTMENTS LIMITEDliquidationvia GRAHAM, John
CARILLION UTILITY SERVICES LIMITEDliquidationvia GATES, Antony Richard

and 26 more in liquidation

Dissolved

00290808 LIMITEDdissolvedvia BAKER, Peter Richard Alleyne, SHINE, Raymond Edward Brian
00456341 LIMITEDdissolvedvia MOGG, Charles Michael, NELSON, Andrew Latham
122 WIGMORE STREET LIMITEDdissolvedvia POTTS, Derek
159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 864 more dissolved

Other status

AMEY LG LIMITEDconverted closedvia NELSON, Andrew Latham
AMEY OW LIMITEDconverted closedvia NELSON, Andrew Latham
BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia NELSON, Andrew Latham
INNISFREE ISF S.À.R.L.converted closedvia CROWTHER, Nicholas John Edward
ISG CENTRAL SERVICES LIMITEDadministrationvia CHRISTIE, Vincent William

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Autolink Holdings (M6) Limited

Corporate entity

Companies House 03319443

Owns 75-100% of shares

Holds 75-100% of voting rights

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