ROAD MANAGEMENT CONSOLIDATED PLC

dissolved Company number 03070488

Public Limited Company · Incorporated on 20th Jun 1995 · Closed on 10th Mar 2026

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SIC code: 82990
Registered office: London, WC2B 4AS
Company type: Public Limited Company
Accounts: Not recorded

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Overview

ROAD MANAGEMENT CONSOLIDATED PLC is a public limited company company based in London. It was incorporated on 20th Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

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SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	31st Dec 2008	Not recorded	View profile
Prince Dakpoe	Director	6th Aug 2024	British	View profile
Matthew Edwards	Director	16th Jan 2017	British	View profile
Lee Johnson	Director	27th Aug 2013	British	View profile
Joao Neves	Director	20th Jun 2022	Portuguese	View profile

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WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Jun 1995
Company type: Public Limited Company
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jun 1995 Company incorporated
20th Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jun 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
25th Sep 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Sep 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Sep 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
25th Sep 1995 SPV MANAGEMENT LIMITED appointed as Corporate secretary
25th Sep 1995 Thomas Pomeroy appointed as Director
25th Sep 1995 SPV MANAGEMENT LIMITED appointed as Corporate director
30th Jan 1996 SPV MANAGEMENT LIMITED resigned as Corporate secretary
30th Jan 1996 Thomas Pomeroy resigned as Director
30th Jan 1996 SPV MANAGEMENT LIMITED resigned as Corporate director
30th Jan 1996 Trevor Noble appointed as Director
30th Jan 1996 Victor Revuelta appointed as Director
30th Jan 1996 Andrew Matthews appointed as Director
30th Jan 1996 Richard Clampett appointed as Director
30th Jan 1996 Andrew Jackson appointed as Director
30th Jan 1996 Douglas Hawkins appointed as Secretary
30th Jan 1996 Paul Evans appointed as Director
1st Apr 1996 Luis Salmeron appointed as Director
1st Apr 1996 Douglas Hawkins appointed as Director
19th Nov 1996 Trevor Noble resigned as Director
19th Nov 1996 Peter Simpson appointed as Director
16th Dec 1996 Victor Revuelta resigned as Director
16th Dec 1996 Rafael Mourelle appointed as Director
28th Apr 1997 Rafael Mourelle resigned as Director
28th Apr 1997 Luis Oleaga Gonzalo appointed as Director
27th May 1998 Luis Oleaga Gonzalo resigned as Director
24th Jun 1998 Andrew Matthews resigned as Director
21st Jul 1998 David Williams appointed as Director
1st Jan 1999 Philip Smith appointed as Director
24th May 1999 Luis Salmeron resigned as Director
8th Jun 1999 David Williams resigned as Director
9th Jun 1999 Francisco Lazaro appointed as Director
30th Jun 2001 Janet Chamberlain appointed as Director
29th Aug 2001 Richard Clampett resigned as Director
28th Aug 2002 Francisco Lazaro resigned as Director
28th Aug 2002 Carlos Alberola appointed as Director
25th Sep 2002 Ian Wolstenholme appointed as Director
25th Sep 2002 Rafael Mourelle Morales appointed as Director
25th Sep 2002 Stephen Kibblewhite appointed as Director
30th Oct 2002 David Steel appointed as Director
23rd Jul 2003 Christopher James appointed as Director
24th Sep 2003 Andrew Jackson resigned as Director
24th Sep 2003 Ian Wolstenholme resigned as Director
24th Sep 2003 Christopher Arthur appointed as Director
24th Sep 2003 Barry Pope appointed as Director
5th Jul 2004 Christopher James resigned as Director
5th Jul 2004 Erik Layzell appointed as Director
24th Nov 2004 Carlos Alberola resigned as Director
24th Nov 2004 Rafael Mourelle Morales resigned as Director
24th Nov 2004 Antonio Garcia Zarandieta appointed as Director
24th Nov 2004 Jorge Graells Ferrandez appointed as Director
30th Mar 2005 Erik Layzell resigned as Director
30th Mar 2005 Anthony Fetterman appointed as Director
28th Apr 2006 Christopher Arthur resigned as Director
1st Jul 2006 Janet Chamberlain resigned as Director
1st Jul 2006 Phillip Dodd appointed as Director
5th Sep 2006 David Steel resigned as Director
23rd Nov 2006 Martin Rawlinson appointed as Director
16th Jul 2007 Barry Pope resigned as Director
16th Jul 2007 Janet Chamberlain appointed as Director
23rd Jul 2007 Anthony Fetterman resigned as Director
24th Jan 2008 Janet Chamberlain resigned as Director
31st Jan 2008 Phillip Dodd resigned as Director
4th Mar 2008 John Mc Donagh appointed as Director
4th Mar 2008 Michael Ryan appointed as Director
6th Mar 2008 Stephen Kibblewhite resigned as Director
6th Mar 2008 Martin Rawlinson resigned as Director
30th Sep 2008 Antonio Garcia Zarandieta resigned as Director
30th Sep 2008 Daniel Vilanova Abad appointed as Director
31st Dec 2008 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
31st Dec 2008 Douglas Hawkins resigned as Secretary
31st Dec 2008 Douglas Hawkins resigned as Director
26th Jan 2009 Simon Usher appointed as Director
27th Jan 2009 Peter Simpson resigned as Director
19th Mar 2009 John Mc Donagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Guilherme Carvalho appointed as Director
26th Jun 2009 Paul Evans resigned as Director
1st Dec 2009 Andrew Matthews appointed as Director
25th Feb 2010 Guilherme Carvalho resigned as Director
26th Apr 2012 Andrew Matthews resigned as Director
26th Apr 2012 Benedict Wynne-Simmons appointed as Director
30th Apr 2013 Simon Usher resigned as Director
30th Apr 2013 Rebekah Barrientos appointed as Director
27th Aug 2013 Lee Johnson appointed as Director
27th Aug 2013 Philip Smith resigned as Director
23rd Sep 2013 Jorge Graells Ferrandez resigned as Director
23rd Sep 2013 Daniel Vilanova Abad resigned as Director
24th Jun 2014 Rebekah Barrientos resigned as Director
24th Jun 2014 Benedict Wynne-Simmons resigned as Director
16th Jan 2017 Matthew Edwards appointed as Director
20th Jun 2022 Joao Neves appointed as Director
6th Aug 2024 Prince Dakpoe appointed as Director
4th Jun 2025 Confirmation statement made up

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