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UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company no. 02939644 · Private limited company · Incorporated 16 Jun 1994

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

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CHouse.UK is independent of Companies House and is not endorsed by the UK government. Contains public sector information licensed under the Open Government Licence v3.0.

© 2026 Fahadlabs Corp Ltd · Registered in England and Wales No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Ownership and control

People with significant control (PSCs) are people or organisations recorded as having significant control. This is not a complete shareholder list.

Palio (No. 7) Limited

Company

Notification date: 6 Apr 2016

Share ownership

25–50%

Voting rights

25–50%

Only control information supplied by the register is shown.

Semperian Subholdings M40 Limited

Company

Notification date: 6 Apr 2016

Share ownership

25–50%

Voting rights

25–50%

Only control information supplied by the register is shown.

Additional PSC statements

No additional statements were returned with this record.