CompanyCore
UK company intelligence
Company profile report
Prepared 20 May 2026
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
04416055 · ltd · incorporated 2002-04-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-29
2. Directors (5 active)
- CONNELLY, John Gerard
- director · appointed 2023-07-24 · born 11/1960 (age 66)
- CUNNINGHAM, Thomas Samuel
- director · appointed 2022-05-24 · born 5/1975 (age 51)
- GARNETT, Jack Antony
- director · appointed 2025-01-08 · born 5/1990 (age 36)
- PEARMAN, Katherine Anne Louise
- director · appointed 2018-06-22 · born 10/1961 (age 65)
- SCOTT, Jack Anthony
- director · appointed 2021-07-01 · born 1/1992 (age 34)
3. Shareholders (1 active)
- Ahl Holdings (Wakefield) Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Ahl Holdings (Wakefield) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Ahl Holdings (Wakefield) Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 1 low