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Birmingham Highways Holdings Limited Is Birmingham Highways Holdings Limited in administration?
Last verified 11 July 2026
Yes, Birmingham Highways Holdings Limited (company number 07064110) entered administration on 2 October 2018. Timothy Vance of null was appointed as administrator.
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Birmingham Highways Holdings Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 07064110 |
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| Previously known as | - Amey Birmingham Highways Holdings Limited, Nov 2009 to Jul 2019
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| Incorporated | 2 November 2009 (17 years old) |
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| Registered office | ERNST & YOUNG LLP, Birmingham, B4 6HQ |
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| Nature of business (SIC) | 64209: Activities of other holding companies n.e.c. |
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| Date entered administration | 2 October 2018 |
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| Administrator | Timothy Vance, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Birmingham Highways Holdings Limited is a UK limited company based in Birmingham, incorporated in 2009 and 9 years old when the administrator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 24 director appointments since incorporation, of which 8 were on the board when the administrator was appointed, alongside 2 people with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
24 people have been appointed as directors of Birmingham Highways Holdings Limited.
DirectorStatusAppointedResigned
+18 former directors · resigned 2010 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Equitix Highways 2 Limited
corporate entity person with significant control
Ownership of shares 25-50%Voting rights 25-50%
Aberdeen Infrastructure Investments (No 5) Limited
corporate entity person with significant control
Ownership of shares 25-50%Voting rights 25-50%
1 ceased control
- Amey Ventures Asset Holdings Limited · ceased 29 Jun 2019
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedLloyds Tsb Bank PLC in Its Capacity as Security Trustee
A fixed and floating security agreement · Created 6 May 2010 · Satisfied 8 Nov 2023
What happened
EventDateType
Administrator's progress report6 May 2026AM10 Notice of extension of period of Administration31 March 2026AM19
Notice of extension of period of Administration30 March 2026AM19
Notice of appointment of a replacement or additional administrator13 November 2025AM11
Notice of order removing administrator from office13 November 2025AM16
+110 earlier events · 2009 to 2025
Administrator's progress report14 October 2025AM10 Administrator's progress report26 April 2025AM10 Notice of extension of period of Administration20 March 2025AM19
Administrator's progress report22 October 2024AM10 Administrator's progress report25 April 2024AM10 Notice of extension of period of Administration7 March 2024AM19
Notice of extension of period of Administration21 December 2023AM19
Satisfaction of charge 1 in full8 November 2023MR04 Administrator's progress report20 October 2023AM10 Administrator's progress report24 April 2023AM10 Administrator's progress report21 October 2022AM10 Notice of extension of period of Administration15 September 2022AM19
Termination of appointment of Sion Laurence Jones as a director on 2022-09-077 September 2022TM01 Appointment of an administrator22 August 2022AM01 Notice of order removing administrator from office12 July 2022AM16
Notice of appointment of a replacement or additional administrator12 July 2022AM11
Appointment of an administrator12 July 2022AM01 Administrator's progress report15 April 2022AM10 Administrator's progress report18 October 2021AM10 Notice of extension of period of Administration24 September 2021AM19
Administrator's progress report26 April 2021AM10 Administrator's progress report29 October 2020AM10 Notice of extension of period of Administration7 October 2020AM19
Administrator's progress report29 April 2020AM10 Administrator's progress report22 October 2019AM10 Notice of extension of period of Administration4 October 2019AM19
Sub-division of shares on 2019-06-2925 July 2019SH02 Termination of appointment of Alan Charles Lovell as a director on 2019-06-2917 July 2019TM01 Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2019-06-2917 July 2019TM02 Termination of appointment of Katherine Anne Louise Pearman as a director on 2019-06-2917 July 2019TM01 Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 2019-06-2917 July 2019PSC07 Termination of appointment of John Gerard Connelly as a director on 2019-06-2917 July 2019TM01 Change of name notice12 July 2019CONNOT
Administrator's progress report7 May 2019AM10 Result of meeting of creditors7 January 2019AM07
Statement of administrator's proposal29 November 2018AM03 Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to One Colmore Square Birmingham B4 6HQ on 2018-10-1111 October 2018AD01 Appointment of an administrator2 October 2018AM01 Appointment of Mr Alan Charles Lovell as a director on 2018-08-2029 August 2018AP01 Confirmation statement made on 2018-07-15 with updates25 July 2018CS01 Appointment of Mr Richard Daniel Knight as a director on 2018-05-0418 July 2018AP01 Termination of appointment of Richard Daniel Knight as a director on 2018-05-0425 June 2018TM01 Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-0421 June 2018TM01 Director's details changed for Mrs Katie Anne Louise Pearman on 2018-02-2121 February 2018CH01 Appointment of Mrs Katie Anne Louise Pearman as a director on 2018-02-2121 February 2018AP01 Termination of appointment of Asif Ghafoor as a director on 2018-02-2121 February 2018TM01 Appointment of Mr Paul Ellis Gill as a director on 2017-12-0620 December 2017AP01 Termination of appointment of David Joyce as a director on 2017-12-0620 December 2017TM01 Termination of appointment of Gershon Daniel Cohen as a director on 2017-12-0620 December 2017TM01 Group of companies' accounts made up to 2017-06-3015 November 2017AA Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 2016-04-0619 July 2017PSC05 Confirmation statement made on 2017-07-15 with no updates19 July 2017CS01 Change of details for Equitix Highways 2 Limited as a person with significant control on 2016-04-0619 July 2017PSC05 Group of companies' accounts made up to 2016-06-303 April 2017AA Previous accounting period extended from 2015-12-31 to 2016-06-307 September 2016AA01 Confirmation statement made on 2016-08-01 with updates12 August 2016CS01 Group of companies' accounts made up to 2014-12-319 December 2015AA Appointment of Mr David Joyce as a director on 2015-08-1218 September 2015AP01 Appointment of Mr Gershon Daniel Cohen as a director on 2015-08-1218 September 2015AP01 Appointment of Mr Charles George Alexander Mcleod as a director on 2015-08-1218 September 2015AP01 Termination of appointment of David Joyce as a director on 2015-08-1218 September 2015TM01 Termination of appointment of William James Haughey as a director on 2015-08-1218 September 2015TM01 Annual return made up to 2015-08-01 with full list of shareholders25 August 2015AR01 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH25 August 2015AD02 Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-0111 May 2015CH01 Appointment of Mr Sion Laurence Jones as a director on 2014-11-1022 December 2014AP01 Appointment of Mr David Joyce as a director on 2014-11-1114 November 2014AP01 Termination of appointment of Geoffrey Allan Jackson as a director on 2014-11-1013 November 2014TM01 Termination of appointment of Nicola Covington as a director on 2014-11-1111 November 2014TM01 Director's details changed for Mr William James Haughey on 2014-10-019 October 2014CH01 Director's details changed for Mrs Nicola Covington on 2014-10-019 October 2014CH01 Director's details changed for Mrs Nicola Covington on 2014-10-019 October 2014CH01 Director's details changed for Mr John Gerard Connelly on 2014-08-1515 August 2014CH01 Annual return made up to 2014-08-01 with full list of shareholders1 August 2014AR01 Group of companies' accounts made up to 2013-12-3129 April 2014AA Appointment of Mr Richard Daniel Knight as a director6 February 2014AP01 Director's details changed for Nicola Covington on 2013-12-054 February 2014CH01 Termination of appointment of Yann Ottenwaelder as a director4 February 2014TM01 Annual return made up to 2013-08-01 with full list of shareholders14 August 2013AR01 Termination of appointment of Keith Cottrell as a director23 July 2013TM01 Group of companies' accounts made up to 2012-12-3119 June 2013AA Director's details changed for Mr Keith Cottrell on 2012-08-1712 February 2013CH01 Appointment of Nicola Covington as a director21 November 2012AP01 Annual return made up to 2012-08-01 with full list of shareholders23 August 2012AR01 Group of companies' accounts made up to 2011-12-3129 March 2012AA Director's details changed for William James Haughey on 2011-09-0921 February 2012CH01 Annual return made up to 2011-08-01 with full list of shareholders25 August 2011AR01 Termination of appointment of Mohammed Amin as a director25 August 2011TM01 Director's details changed for Mr Nicholas Parker on 2011-08-0125 August 2011CH01 Appointment of Yann Charles Ottenwaelder as a director26 April 2011AP01 Termination of appointment of Martin Channon as a director11 April 2011TM01 Group of companies' accounts made up to 2010-12-314 April 2011AA Appointment of Mr Geoffrey Allan Jackson as a director13 January 2011AP01 Appointment of Nicholas Giles Burley Parker as a director13 January 2011AP01 Termination of appointment of Christopher Fenton as a director13 January 2011TM01 Termination of appointment of Andrew Nelson as a director13 January 2011TM01 Annual return made up to 2010-08-01 with full list of shareholders13 August 2010AR01 Appointment of John Gerard Connelly as a director10 August 2010AP01 Appointment of William James Haughey as a director20 May 2010AP01 Appointment of Mohammed Sameer Amin as a director20 May 2010AP01 Appointment of Asif Ghafoor as a director30 April 2010AP01 Appointment of Christopher Victor Fenton as a director26 April 2010AP01 Appointment of Andrew Latham Nelson as a director26 April 2010AP01 Appointment of Martin Channon as a director21 April 2010AP01 Termination of appointment of Christopher Webster as a director21 April 2010TM01 Current accounting period extended from 2010-11-30 to 2010-12-3119 November 2009AA01 Incorporation2 November 2009NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Birmingham Highways Holdings Limited in administration?
- Yes. Birmingham Highways Holdings Limited (company number 07064110) entered administration on 2 October 2018. Timothy Vance of null was appointed as administrator.
- Who is the administrator of Birmingham Highways Holdings Limited?
- Timothy Vance, a licensed insolvency practitioner at null, was appointed administrator of Birmingham Highways Holdings Limited on 2 October 2018. Creditors can contact the administrator directly to submit a claim.
- What does Birmingham Highways Holdings Limited do?
- Birmingham Highways Holdings Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
- Where is Birmingham Highways Holdings Limited based?
- Birmingham Highways Holdings Limited's registered office is ERNST & YOUNG LLP, Birmingham, B4 6HQ. The registered office is the address held on the public register, which is not always the trading address.
- When was Birmingham Highways Holdings Limited founded?
- Birmingham Highways Holdings Limited was incorporated on 2 November 2009, 9 years before the administrator was appointed.
- What is Birmingham Highways Holdings Limited's company number?
- Birmingham Highways Holdings Limited's registered company number is 07064110.
- Who has significant control of Birmingham Highways Holdings Limited?
- 2 active people with significant control over Birmingham Highways Holdings Limited are on the register: Equitix Highways 2 Limited, Aberdeen Infrastructure Investments (No 5) Limited.
- Are jobs at Birmingham Highways Holdings Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Birmingham Highways Holdings Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Birmingham Highways Holdings Limited go into administration?
- Birmingham Highways Holdings Limited went into administration on 2 October 2018.
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