HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering the accounting periods up to 31 December 2042. The directors have also examined the current status of the group's principal contracts and likely developments for a period of at least twelve months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group and company will be able to meet their financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”
Group structure
- HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED · parent
- Highway Management (Scotland) Holding Limited 100%
- Highway Management (Scotland) Limited 100%
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI"). As a result, BCI is now the ultimate parent undertaking and controlling party. BCI is a statutory corporation incorporated under section 16 of the Public Section Pension Plans Act and is domiciled in Canada. As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLENBERG, Volker | Director | 2025-10-31 | Jan 1969 | German |
| HEIA, Trond | Director | 2024-01-31 | Feb 1973 | Norwegian |
| PERES FERREIRA NEVES, Joao Carlos | Director | 2025-04-01 | Mar 1970 | Portuguese |
| WOODBURN, Neil Andrew | Director | 2021-10-11 | Apr 1979 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark | Secretary | 2010-09-29 | 2011-12-08 |
| TAYLER, Ian | Secretary | 2012-05-18 | 2013-06-05 |
| VOSE, Richard | Secretary | 2024-03-20 | 2025-09-22 |
| CAINES, Amanda Elizabeth | Director | 2016-07-21 | 2017-07-24 |
| DEACON, Andrew Brian | Director | 2020-09-15 | 2025-04-01 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-17 | 2020-09-02 |
| FOOT, David Alexander John, Mr. | Director | 2018-05-29 | 2021-10-11 |
| GARCIA, Carlos Abuin | Director | 2018-01-30 | 2019-07-17 |
| GRIMSON, Mark David | Director | 2016-10-05 | 2017-06-07 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| NEWTON, Robert James | Director | 2013-02-01 | 2018-05-04 |
| PUGH, Martin Stuart | Director | 2010-09-29 | 2012-12-28 |
| QUAIFE, Geoffrey Alan | Director | 2010-12-16 | 2013-02-01 |
| SCHRAMM, Frank Manfred | Director | 2012-12-28 | 2024-01-31 |
| SPEER, Arne | Director | 2010-09-29 | 2015-05-29 |
| WAYMENT, Mark Christopher | Director | 2010-12-16 | 2016-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Highway Management M80 Topco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type group | |
| 2024-03-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type group | |
| 2022-11-23 | AA | accounts | Accounts with accounts type group | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one