By when must AMEY ROADS NI FINANCIAL PLC's directors verify their identity with Companies House?

Directors of AMEY ROADS NI FINANCIAL PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of AMEY ROADS NI FINANCIAL PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

AMEY ROADS NI FINANCIAL PLC

NI063992 · Plc · 19 years old

Murray House, Belfast, BT1 6DN

SIC 82990

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AMEY ROADS NI FINANCIAL PLC (ECCTA)

Directors of AMEY ROADS NI FINANCIAL PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CONNELLY, John Gerarddirectorsince 2024-09-11· also at DIF INFRA JV UK LTD, DIF INFRA YIELD 1 UK LIMITED, DIF (LSE GLENGALL ROAD) HOLDCO LIMITED and 29 more

CROSS, Stevendirectorsince 2026-05-13· also at AMEY ROADS NI HOLDINGS LIMITED, AMEY ROADS NI LIMITED, BLUE3 (LONDON) LIMITED and 1 more

DRYDEN, Kelvin Matthewdirectorsince 2024-03-06· also at AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED, AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED, E4D&G HOLDCO LIMITED and 9 more

PEARMAN, Katherine Anne Louisedirectorsince 2020-04-23· also at INTEGRATED BRADFORD HOLD CO TWO LIMITED, INTEGRATED BRADFORD SPV TWO LIMITED, INTEGRATED BRADFORD HOLD CO ONE LIMITED and 55 more

Company secretary

PARIO LTDcorporate-secretarysince 2021-07-16

Connected companies

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

Active

2015 SUNBEAM LIMITEDactivevia HERRIOTT, Charles William Grant

4TH UTILITY HOLDINGS LIMITEDactivevia MURPHY, Helen Mary

4TH UTILITY HOLDINGS TOPCO LIMITEDactivevia MURPHY, Helen Mary

4TH UTILITY ISP LIMITEDactivevia MURPHY, Helen Mary

A-ROADS INVESTMENTS LIMITEDactivevia FALERO, Louis Javier

and 630 more active

In liquidation

BIOMASS UK NO. 2 LIMITEDliquidationvia HERRIOTT, Charles William Grant

BIOMASS UK NO. 3 LIMITEDliquidationvia HERRIOTT, Charles William Grant

COASTAL CLEAR WATER LIMITEDliquidationvia CAWLEY, Gerard Anthony, LAGAN, Kevin Anthony, LAGAN, Michael Anthony, MARTIN, Scott James

LAGAN BUILDING CONTRACTORS LIMITEDliquidationvia LAGAN, Kevin Anthony, LAGAN, Michael Anthony

LAGAN CONSTRUCTION GROUP HOLDINGS LIMITEDliquidationvia LAGAN, Kevin Anthony, LAGAN, Michael Anthony

and 2 more in liquidation

Dissolved

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS LIMITEDdissolvedvia ROSHIER, Angela Louise

ALC (FMC) LIMITEDdissolvedvia PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard, COTTRELL, Keith, DAWSON, Nicholas John, GHAFOOR, Asif, WEBSTER, Christopher Charles, WITHERS, Stephen John

and 110 more dissolved

Other status

AMEY LG LIMITEDconverted closedvia WEBSTER, Christopher Charles

AMEY OW LIMITEDconverted closedvia WEBSTER, Christopher Charles

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia PEARMAN, Katherine Anne Louise, CHANNON, Martin, CONNELLY, John Gerard, COTTRELL, Keith, GHAFOOR, Asif, WEBSTER, Christopher Charles

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier, HERRIOTT, Charles William Grant, TURNBULL-FOX, Moira, WADDINGTON, Adam George

See them all in the full report →

Financials

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

Persons with Significant Control

Amey Roads Ni Holdings Limited

Corporate entity

Companies House NI063344

Owns 75-100% of shares

Holds 75-100% of voting rights

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