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Companies/02287521

Soletanche Limited

Private Limited Company · Burscough

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vinci SaCorporate
Shares: over 75%, up to 100%

Notified 2022-12-13 · No cessation recorded

Source record 113926758
Show 1 ceased record
Bachy Soletanche Holdings (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-13

Source record 113994158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MP
Martin PedleyCurrent director
Appointed 2023-09-13 · 3 yrs · Engineer
+16 others
GT
Graham TraffordCurrent secretary
Appointed 2009-09-30 · 17 yrs
+17 others
Show 21 historical appointments
PH
Philip HinesResigned director
Resigned 2012-11-21 · 10 yrs · Diretor
MP
Martin PrattResigned director
Resigned 2009-09-30 · 3 yrs · Civil Engineer
PW
Philomena WebsterResigned secretaryResigned director
Resigned 2003-09-30 · 6 yrs · Finance Director
JP
Jean ProustResigned director
Resigned 2000-01-01 · 1 yr · Non Executive Director
BL
Bruno LacoResigned director
Resigned 2000-01-01 · 1 yr · Engineer
DC
David CorkeResigned director
Resigned 1999-02-18 · 6 yrs · Civil Engineer
JL
Jean LamoureResigned director
Resigned 1999-01-01 · 2 yrs · Non Executive Director
MB
Michel BocquentinResigned director
Resigned 1999-01-01 · 2 yrs · Non Executive Director
PR
Patrice RunacherResigned director
Resigned 1999-01-01 · 2 yrs · Non Executive Director
YB
Yves BenoitResigned director
Resigned 1999-01-01 · 2 yrs · Non Executive Director
PC
Peter ColemanResigned secretary
Resigned 1998-03-20 · 5 yrs · Commercial Manager
CH
Christopher HarnanResigned director
Resigned 1997-11-28 · 1 yr · Managing Director
DS
David SherwoodResigned director
Resigned 1997-11-28 · 3 yrs · Director/Chairman
MK
Michael KavanaghResigned directorResigned secretary
Resigned 1995-07-26 · 2 yrs · Accountant
AG
Alexander GourlayResigned director
Resigned 1992-12-31 · 5 yrs · Managing Director
JC
Jean ChandezeResigned director
Resigned 1992-12-31 · 4 yrs · Director
FV
Francois VahlResigned director
Resigned 1992-12-31 · 4 yrs · Director
PG
Pierre GardesResigned director
Resigned 1992-12-31 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active