CL

COLAS LIMITED

Active

Company number 02644726

Birmingham, England · Incorporated 11 September 1991

6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

Last updated on 21 September 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2024

Company history

Previous company names

MAWLAW 127 LIMITED · 11 September 1991 – 22 November 1991

Company overview

COLAS LIMITED is a private limited company registered in England and Wales since its incorporation on 11 September 1991 and remains active on the register. It changed its name from MAWLAW 127 LIMITED on 11 September 1991. Its registered office is at 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England. Its principal activity is construction of roads and motorways (SIC 42110).

It is controlled by Colas S.A., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: KLEEBACH, Oliver (appointed 23 May 2025), GRESSE, Aurelien (appointed 28 July 2025) and MADELON, Thierry Hubert (appointed 30 September 2025). CIUFU-HAYWARD, Stefan Irinel serves as company secretary (appointed 1 November 2020). 53 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 232 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MADELON, Thierry Hubert
Director
30 September 2025
GA
GRESSE, Aurelien
Director
28 July 2025
KO
KLEEBACH, Oliver
Director
23 May 2025
CS
CIUFU-HAYWARD, Stefan Irinel
Secretary
1 November 2020
GF
GRASS, Francis
Director · Resigned
6 February 2024
RG
RENAUD, Geoffroy-Romain Christian
Director · Resigned
12 February 2021
GF
GRASS, Francis Gerard Charles
Director · Resigned
5 February 2020
LF
LAHMAMSI, Faical
Director · Resigned
18 March 2019
JS
JEFFERY, Sean Francis
Director · Resigned
20 February 2019
HS
HIGGINSON, Simon Andrew
Director · Resigned
16 October 2018
LB
LE BOULC'H, Laurent
Director · Resigned
18 July 2018
LR
LLOBREGAT, Raphael Francois-Joseph
Director · Resigned
18 July 2018
HD
HITCHCOCK, Donna Elizabeth
Director · Resigned
1 January 2018
GT
GENESTAR, Thierry
Director · Resigned
16 February 2017
HE
HAENTJENS, Eric
Director · Resigned
16 February 2017
GF
GARDES, Frederic Jean Pierre
Director · Resigned
10 February 2016
OG
ORIOL, Gregory
Director · Resigned
23 July 2015
LJ
LEOST, Jacques
Director · Resigned
19 April 2012
OM
OVERTON, Mark David
Director · Resigned
1 February 2012
FC
FERGUSSON, Carl James
Director · Resigned
1 April 2011
DP
DE PINS, Christian
Director · Resigned
22 July 2010
CD
CRAIK, David Pennington
Director · Resigned
22 July 2010
QP
QUILLIEN, Philippe
Director · Resigned
26 November 2009
RF
ROUSSEL, Frederic
Director · Resigned
24 April 2008
TJ
THOMPSON, John Alexander
Director · Resigned
1 January 2008
BA
BENQUET, Alain
Director · Resigned
18 December 2006
SG
STANTON, Graham Derek
Secretary · Resigned
1 April 2005
RL
RUSHBROOKE, Lee
Director · Resigned
1 January 2005
SA
SHEPPARD, Adrian Keith
Director · Resigned
18 May 2004
WR
WEDDLE, Richard John
Director · Resigned
1 January 2004
HD
HUTCHINSON, David Christopher
Director · Resigned
21 October 2002
SS
STRUTHERS, Stewart Leishman
Director · Resigned
21 October 2002
GB
GAILLARD, Bernard
Director · Resigned
2 July 1999
DD
DUPONT, Denis
Director · Resigned
29 June 1999
MA
MOWATT, Allan Mackinnon
Director · Resigned
10 February 1998
MT
MONTOUCHE, Thierry
Director · Resigned
3 July 1995
RJ
RUIZ, Jean Marie
Director · Resigned
3 July 1995
RJ
RAVALEC, Jean Claude
Director · Resigned
3 July 1995
RM
ROULLET, Michel
Director · Resigned
3 July 1995
DA
DUPONT, Alain
Director · Resigned
3 July 1995
FG
FOOTITT, Graham Lawrence
Director · Resigned
16 February 1995
HC
HOPKINS, Clive Russell
Director · Resigned
6 April 1994
WR
WAIGHT, Roy Dennis
Director · Resigned
25 January 1994
HJ
HASTIE, John Duncan
Director · Resigned
1 September 1992
DM
DAMAN, Michael James
Director · Resigned
8 July 1992
DF
DOBBYN, Francis
Director · Resigned
—
HS
HARGREAVES, Stephen William
Director · Resigned
—
HG
HUGHES, Gordon Clive
Director · Resigned
—
KJ
KEAYES, John Nelson
Director · Resigned
—
MA
MACKENZIE, Alexander John
Director · Resigned
—
BA
BROOM, Anthony James
Director · Resigned
—
JD
JONES, David Allan
Director · Resigned
—
GA
GRAY, Antony Charles
Director · Resigned
—
HP
HINES, Peter Martin
Director · Resigned
—

Persons with significant control

PS
Colas S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Secretary Company With Change Date
Officers
7 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 July 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Capital
14 January 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Group
Accounts
2 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Group
Accounts
8 May 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Group
Accounts
28 October 2002 View
Legacy
Annual Return
29 June 2002 View
Resolution
Resolution
31 December 2001 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Group
Accounts
30 October 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Accounts
5 October 2000 View
Resolution
Resolution
4 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Officers
5 March 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Resolution
Resolution
14 August 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
25 June 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Capital
26 October 1995 View
Resolution
Resolution
11 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Capital
31 July 1995 View
Memorandum Articles
Incorporation
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 August 1994 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
2 July 1992 View
Legacy
Officers
2 July 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Capital
10 December 1991 View
Legacy
Address
10 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Accounts
10 December 1991 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Certificate Change Of Name Company
Change Of Name
22 November 1991 View
Incorporation Company
Incorporation
11 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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