Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03458583

Warings Construction Group Holdings Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bouygues (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144035630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
JC
Julien Didier CalaisCurrent director
Appointed 2025-07-01 · 1 yr · Director
+30 others
CS
Charissa ShearsCurrent secretary
Appointed 2013-09-25 · 13 yrs
+23 others
Show 34 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Chief Executive Officer
AD
Alison DurkinResigned secretary
Resigned 2008-06-30 · 5 yrs · Finance Director
MS
Madani SowResigned director
Resigned 2008-06-27 · 7 yrs · Chairman
PA
Philippe AmequinResigned director
Resigned 2008-04-22 · 2 yrs · Directeur General President Quille
YC
Yves CouffrandResigned director
Resigned 2007-12-06 · Director
LC
Lionel ChristolommeResigned director
Resigned 2007-12-06 · 10 yrs · Director
OM
Olivier MontfortResigned director
Resigned 2007-12-06 · 6 yrs · Chief Finance Officer
PB
Phillippe BonnaveResigned director
Resigned 2007-12-06 · 3 yrs · Director
DR
Daniel RigoutResigned director
Resigned 2007-12-06 · 1 yr · Director
OR
Olivier RacineResigned director
Resigned 2007-12-06 · 6 yrs · Director
PJ
Philippe JouyResigned director
Resigned 2007-12-06 · 7 yrs · Director
PM
Pascal MinaultResigned director
Resigned 2007-12-06 · Director
XP
Xavier PlumleyResigned directorResigned secretary
Resigned 2004-06-11 · 3 yrs · Group Finance Director
CW
Colin WhitefieldResigned secretary
Resigned 2003-05-01 · 1 yr
AG
Andrew GayResigned director
Resigned 2001-10-31 · 6 yrs · Company Director
PR
Paul RushentResigned directorResigned secretary
Resigned 1999-09-10 · 3 yrs · Finance Director
KL
Kenneth LawrenceResigned director
Resigned 1999-05-13 · 8 yrs · Venture Capitalist
DW
David WilliamsResigned director
Resigned 1998-12-03 · 4 yrs · Company Director
NS
Neil ScraggResigned director
Resigned 1998-01-30 · 1 yr · Venture Capitalist
SW
Stuart WaringResigned director
Resigned 1998-01-30 · 9 yrs · Civil Engineer
RM
Richard MithamResigned secretaryResigned director
Resigned 1998-01-28 · 1 yr
CorpHwp Secretaries LimitedResigned secretary
Resigned 1998-01-09
RC
Roger ChungResigned director
Resigned 1998-01-09 · 3 yrs · Company Director
AG
Allan GordonResigned director
Resigned 1998-01-09 · 9 yrs · Company Director
CH
Colin HollisResigned director
Resigned 1998-01-09 · 3 yrs · Company Director
LS
Leonard SalterResigned director
Resigned 1998-01-09 · 16 yrs · Non Exec Director
DS
David StillResigned director
Resigned 1998-01-09 · 2 yrs · Director
IR
Ian RichesResigned director
Resigned 1998-01-09 · 4 yrs · Company Director
MR
Michael RichResigned director
Resigned 1997-10-31
BR
Barbara ReevesResigned director
Resigned 1997-10-31

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active