ENSIGN HIGHWAYS LIMITED

active Company number 05133561

Private Limited by Shares · Incorporated on 20th May 2004

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SIC code: 42110
Registered office: Birmingham, B37 7YB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ENSIGN HIGHWAYS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 20th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Construction of roads and motorways.

3 Directors View directors

20 Companies at address View all 157 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

42110 — Construction of roads and motorways

Property intelligence

Latest sale price in B37 7YB £5,650,000 as of 15th Feb 2021 View postcode page

Average price (all time) £10,008,688

Average price (since 2016) £5,444,962

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eric Brangier	Director	13th Feb 2015	This company	French	View profile
Stefan Ciufu-Hayward	Secretary	1st Nov 2020	This company	Not recorded	—
Aurelien Gresse	Director	28th Jul 2025		French	View profile
Ensign Highways Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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CONTINENTAL BITUMEN UK LTD	12628166	28th May 2020	active
COLAS UK PROJECTS LIMITED	12547167	6th Apr 2020	active
COLAS SIAC LIMITED	10907336	9th Aug 2017	active
COLAS (GABON) UK LIMITED	10883476	25th Jul 2017	active
SBC (UGANDA) LIMITED	10081965	23rd Mar 2016	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th May 2004
Company type: Private Limited by Shares
SIC code: 42110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th May 2004 Company incorporated
20th May 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th May 2004 Matthew Layton appointed as Nominee director
20th May 2004 David Pudge appointed as Nominee director
30th Jun 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 2004 Francois Bidard appointed as Director
30th Jun 2004 Denis Dupont appointed as Director
30th Jun 2004 Richard Weddle appointed as Director
30th Jun 2004 Brian Hicks appointed as Director
30th Jun 2004 Matthew Layton resigned as Nominee director
30th Jun 2004 David Pudge resigned as Nominee director
30th Jun 2004 Antony Gray appointed as Secretary
14th Sep 2004 Antony Gray resigned as Secretary
14th Sep 2004 Didier Soulard appointed as Secretary
1st Dec 2004 Francois Bidard resigned as Director
1st Dec 2004 Denis Dupont resigned as Director
7th Jan 2005 Lee Rushbrooke appointed as Director
14th Apr 2005 Lee Rushbrooke resigned as Director
14th Apr 2005 Francois Bidard appointed as Director
14th Apr 2005 Denis Dupont appointed as Director
28th Nov 2007 Didier Soulard resigned as Secretary
28th Nov 2007 Graham Stanton appointed as Secretary
26th Nov 2009 Francois Bidard resigned as Director
26th Nov 2009 Denis Dupont resigned as Director
26th Nov 2009 Emmanuel Brard appointed as Director
26th Nov 2009 Gregory Oriol appointed as Director
16th Feb 2012 Richard Weddle resigned as Director
16th Feb 2012 Mark Overton appointed as Director
16th Feb 2012 Mark Overton appointed as Director
14th Feb 2013 Emmanuel Brard resigned as Director
14th Feb 2013 Mark Overton resigned as Director
14th Feb 2013 Jean-Frederic Lematre appointed as Director
19th Nov 2014 Mark Overton resigned as Director
19th Nov 2014 Francois Bidard appointed as Director
13th Feb 2015 Brian Hicks resigned as Director
13th Feb 2015 Eric Brangier appointed as Director
23rd Apr 2015 Jean-Frederic Lematre resigned as Director
6th Apr 2016 Ensign Highways Holdings Limited appointed as Corporate PSC
17th Feb 2017 Gregory Oriol resigned as Director
17th Feb 2017 Raphael Llobregat appointed as Director
27th Mar 2019 Raphael Llobregat resigned as Director
27th Mar 2019 Emmanuel Scheer appointed as Director
31st Oct 2020 Graham Stanton resigned as Secretary
1st Nov 2020 Stefan Ciufu-Hayward appointed as Secretary
25th Oct 2021 Emmanuel Scheer resigned as Director
25th Oct 2021 Geoffroy-Romain Renaud appointed as Director
19th Jan 2025 Francois Bidard resigned as Director
28th Jul 2025 Geoffroy-Romain Renaud resigned as Director
28th Jul 2025 Aurelien Gresse appointed as Director
5th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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