COLAS LIMITED
COLAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02644726, and its current status with Companies House is active. The company was incorporated on 11 September 1991 and lists its registered address as Birmingham, United Kingdom. 4 shareholders are on record for COLAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.
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Shareholders
4
Shareholders of COLAS LIMITED
Four shareholders are currently on record for COLAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLAS SA, holding 100% — a majority holding — followed by COLAS SA at 100%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COLAS SA | 100% | Companies House | |
| COLAS SA | 100% | Companies House | |
| COLAS SA | 0% | Companies House | |
| COLAS SA | 0% | Companies House |
Officers
55
Directors and officers of COLAS LIMITED
Four of the 55 officer records shown for COLAS LIMITED are current appointments, filed with Companies House. Oliver Kleebach (appointed 2025-05-23), Aurelien Gresse (appointed 2025-07-28) and Thierry Madelon (appointed 2025-09-30) all serve as Director; Stefan Ciufu-Hayward (appointed 2020-11-01) serves as Company Secretary. The remaining 51 records shown (Francis Dobbyn, Stephen Hargreaves and 48 others) are former appointments that have since been resigned. Management authority at COLAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 56 officers in total, including past appointments, though only the 55 most relevant records are shown here.
Group Structure
Group structure of COLAS LIMITED
COLAS LIMITED sits 2 levels below its ultimate parent, BOUYGUES, registered in France. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above COLAS LIMITED is COLAS SA, holding 200% as filed in COLAS LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- I.C.B. EMULSIONS LIMITED (United Kingdom)
- ARAM RESOURCES LIMITED (United Kingdom)
- A ONE INTEGRATED HIGHWAY SERVICES LIMITED (United Kingdom)
- COLAS SIAC LIMITED (United Kingdom)
- COLCON LIMITED (United Kingdom)
- COLAS UK PROJECTS LIMITED (United Kingdom)
- COLAS (GABON) UK LIMITED (United Kingdom)
Data availability
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOUYGUES
France
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Frequently Asked Questions
Who owns COLAS LIMITED?
Four shareholders are currently on record for COLAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLAS SA, holding 100% — a majority holding — followed by COLAS SA at 100%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COLAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COLAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COLAS LIMITED have on record?
4 shareholders are shown on record for COLAS LIMITED.
What is COLAS LIMITED's company registration number?
COLAS LIMITED's registration number is 02644726, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COLAS LIMITED still an active company?
COLAS LIMITED's status on Companies House is listed as active.
When was COLAS LIMITED incorporated?
COLAS LIMITED was incorporated on 11 September 1991, according to Companies House.
What is COLAS LIMITED's registered address?
The registered address on file for COLAS LIMITED is Birmingham, United Kingdom.
What legal structure is COLAS LIMITED registered as?
COLAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COLAS LIMITED?
Four of the 55 officer records shown for COLAS LIMITED are current appointments, filed with Companies House. Oliver Kleebach (appointed 2025-05-23), Aurelien Gresse (appointed 2025-07-28) and Thierry Madelon (appointed 2025-09-30) all serve as Director; Stefan Ciufu-Hayward (appointed 2020-11-01) serves as Company Secretary. The remaining 51 records shown (Francis Dobbyn, Stephen Hargreaves and 48 others) are former appointments that have since been resigned. Management authority at COLAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COLAS LIMITED have a parent company or subsidiaries?
COLAS LIMITED sits 2 levels below its ultimate parent, BOUYGUES, registered in France. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COLAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COLAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COLAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COLAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 September 2026.