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SAFEROAD UK LTD
Company number 05697518 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAFEROAD UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAFEROAD UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05697518
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 February 2006
- Registered office
- Scunthorpe, South Humberside
- Country of origin
- United Kingdom
- Business
- Construction of roads and motorways
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAFEROAD UK LTD's ownership
- Its latest confirmation statement with a shareholder list (3 February 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAFEROAD UK LTD
SAFEROAD UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SAFEROAD UK LTD · statement of 3 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAFEROAD HOLDING AS | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls SAFEROAD UK LTD
SAFEROAD UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Saferoad Holding As | Shares: 75% or more | 6 April 2016 | Company · Limited Company · Norway · number 917763909 |
Officers · 3 current
Who runs SAFEROAD UK LTD
SAFEROAD UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 21 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHERRIFF, Ian | Secretary | 17 November 2017 | — | — |
| CRAIK, Jonathan | Director | 13 June 2024 | British | United Kingdom |
| SHERRIFF, Ian | Director | 10 March 2023 | British | England |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILLINGWORTH, Mark Clafton | Secretary | 23 February 2006 | 30 June 2006 |
| JOHNSON, Alexander | Secretary | 1 September 2006 | 7 March 2008 |
| SHEFFIELD, Michael Graeme | Secretary | 16 February 2009 | 17 November 2017 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 3 February 2006 | 23 February 2006 |
| ATKINSON, Iain William | Director | 23 February 2006 | 14 August 2007 |
| BALMER, Stephen | Director | 23 February 2006 | 11 February 2011 |
| BO, Trond Skodjevag | Director | 16 March 2011 | 23 October 2012 |
| BOE, Terje | Director | 1 December 2012 | 8 May 2015 |
| CUMMINGS, Shaun Francis | Director | 11 February 2011 | 31 January 2025 |
| EIKREM, Kare Johan | Director | 23 July 2008 | 23 August 2011 |
| GEORGE, Russell Martin | Director | 23 February 2006 | 1 November 2006 |
| HALL, Martin | Director | 23 February 2006 | 31 August 2007 |
| ILLINGWORTH, Mark Clafton | Director | 23 February 2006 | 30 June 2006 |
| JOHNSON, Alexander | Director | 1 September 2006 | 7 March 2008 |
| MYHRE, Terje | Director | 15 June 2015 | 24 April 2020 |
| NAHEIM, Dag | Director | 23 July 2008 | 16 March 2011 |
| NORRIS, Steven John | Director | 23 February 2006 | 31 December 2013 |
| SAMUELSEN, Espen Meling | Director | 1 May 2020 | 24 March 2023 |
| STEINSVIK, Arne | Director | 23 August 2011 | 1 December 2012 |
| VESTERMO, Svein Arild | Director | 23 July 2008 | 16 March 2011 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate director | 3 February 2006 | 23 February 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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