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HIGHWAY CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02506334
Incorporation Date
1990-05-29
Company Type
Private limited company (Ltd.)
Address
Kent, United Kingdom
Website
www.highwaycare.com/
Source: Companies House

HIGHWAY CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02506334, and its current status with Companies House is active. The company was incorporated on 29 May 1990 and lists its registered address as Kent, United Kingdom. 4 shareholders are on record for HIGHWAY CARE 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for HIGHWAY CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RAMUDDEN GLOBAL PRODUCTS AND DIGITAL AB, holding 50% — the largest recorded stake — followed by HIGHWAY CARE GROUP LIMITED at 37.7%; 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
RAMUDDEN GLOBAL PRODUCTS AND DIGITAL AB 50% Companies House
HIGHWAY CARE GROUP LIMITED 37.7% Companies House
RAMUDDEN GLOBAL PRODUCTS AND DIGITAL AB 12.3% Companies House
RAMUDDEN GLOBAL PRODUCTS AND DIGITAL AB 0% Companies House

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Officers

5

Three of the 5 officer records shown for HIGHWAY CARE LIMITED are current appointments, filed with Companies House. Benjamin Duncker (appointed 2013-12-04), Adrian Bullock (appointed 2013-12-04) and Adam Thompson (appointed 2025-06-05) all serve as Director. The remaining 2 records shown (Ken Hutchins and Lisa Laronde) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HIGHWAY CARE 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.

BD
Benjamin Duncker ACTIVE

Appointed
2013-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Bullock ACTIVE

Appointed
2013-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Adam Thompson ACTIVE

Appointed
2025-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Ken Hutchins RESIGNED

Appointed
2025-02-07
Resigned
2026-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lisa Laronde RESIGNED

Appointed
2025-02-07
Resigned
2025-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HIGHWAY CARE LIMITED sits 9 levels below its ultimate parent, Aron LuxCo SARL, registered in Luxembourg. Immediately above HIGHWAY CARE LIMITED is Ramudden Global Products and Digital AB, holding 62.3% as filed in HIGHWAY CARE LIMITED's own shareholder record with Companies House. Aron LuxCo SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Aron LuxCo SARL
Luxembourg

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Frequently Asked Questions

Who owns HIGHWAY CARE LIMITED?

Four shareholders are currently on record for HIGHWAY CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAMUDDEN GLOBAL PRODUCTS AND DIGITAL AB, holding 50% — the largest recorded stake — followed by HIGHWAY CARE GROUP LIMITED at 37.7%; 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 HIGHWAY CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HIGHWAY CARE 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 HIGHWAY CARE LIMITED have on record?

4 shareholders are shown on record for HIGHWAY CARE LIMITED.

What is HIGHWAY CARE LIMITED's company registration number?

HIGHWAY CARE LIMITED's registration number is 02506334, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HIGHWAY CARE LIMITED still an active company?

HIGHWAY CARE LIMITED's status on Companies House is listed as active.

When was HIGHWAY CARE LIMITED incorporated?

HIGHWAY CARE LIMITED was incorporated on 29 May 1990, according to Companies House.

What is HIGHWAY CARE LIMITED's registered address?

The registered address on file for HIGHWAY CARE LIMITED is Kent, United Kingdom.

What legal structure is HIGHWAY CARE LIMITED registered as?

HIGHWAY CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HIGHWAY CARE LIMITED?

Three of the 5 officer records shown for HIGHWAY CARE LIMITED are current appointments, filed with Companies House. Benjamin Duncker (appointed 2013-12-04), Adrian Bullock (appointed 2013-12-04) and Adam Thompson (appointed 2025-06-05) all serve as Director. The remaining 2 records shown (Ken Hutchins and Lisa Laronde) are former appointments that have since been resigned. Management authority at HIGHWAY CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HIGHWAY CARE LIMITED have a parent company or subsidiaries?

HIGHWAY CARE LIMITED sits 9 levels below its ultimate parent, Aron LuxCo SARL, registered in Luxembourg.

Can Zavia monitor changes to HIGHWAY CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHWAY CARE 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 HIGHWAY CARE 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 HIGHWAY CARE 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 26 October 2026.

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