FREYSSINET LIMITED

Profile FREYSSINET LIMITED

Actual on 01.09.2021
Company name
FREYSSINET LIMITED
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Company number
00480252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 March 1950
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
INNOVATION HOUSE EUSTON WAY, TOWN CENTRE, SHROPSHIRE, TELFORD, TF3 4LT
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PSC and Officers FREYSSINET LIMITED

Officers

(as of 18.09.2020)

ALEXANDER, James Neil Cathrow
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Role: Secretary
BENNETT, Kevin John
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Waverley Forge Road, Naphill, Buckinghamshire, HP14 4ST
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
CAMPBELL, Ian
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: Innovation House Euston Way, Town Centre, Telford, England, Shropshire, TF3 4LT
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Civil Engineering
Country of residence: England
DRONFIELD, Matthew John
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Engineer
Country of residence: England
LLOYD, Michael John
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
MERCIER, Pascal
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Nationality: French
Date of birth: September 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NAGLE, Patrick Joseph
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: Sedgeford House 27, Underdale Road, Shrewsbury, Shropshire, SY2 5DW
Nationality: Irish
Date of birth: October 1961
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
RICARD, Jean-Philippe Benoit Alphonse
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Nationality: French
Date of birth: March 1977
Role: Director
Occupation: Deputy General Director
Country of residence: France
THILLEROT, Pascal
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Nationality: French
Date of birth: December 1971
Role: Director
Occupation: Finance Director
Country of residence: France
DUFLOCQ, Vincent Pierre, Rene
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Friday, 01 March 2019
Correspondence address: Innovation House Euston Way, Town Centre, Telford, England, Shropshire, TF3 4LT
Nationality: French
Date of birth: May 1953
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
SPENCER, Philip Andrew
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 21 July 2006
Correspondence address: 16 Gladstone Street, Hadley, Telford, Salop, TF1 5NP
Role: Secretary
HAMMOND, Richard Noel
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 175 Cavendish Meads, Sunninghill, Berkshire, SL5 9TG
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Civil Engineer
DUPETY, Bruno
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Monday, 02 April 2012
Correspondence address: 1 Bis Rue Du Petit Clamart, Velizy 78140, France, Paris, FOREIGN
Nationality: French
Date of birth: April 1956
Role: Director
Occupation: Engineer
Country of residence: France
JONES, David Ambrose
Status: Not active
Resigned on: Monday, 23 December 2002
Correspondence address: Hillside, Carters Lane, Long Crendon, Buckinghamshire, HP18 9DE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
STILGES, Michael Joseph
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Monday, 31 March 2014
Correspondence address: 7 Field Lane, Letchworth Garden City, Hertfordshire, SG6 3LF
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
STUBLER, Jerome
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Monday, 31 March 2014
Correspondence address: Innovation House Euston Way, Town Centre, Telford, England, Shropshire, TF3 4LT
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: France
BOTTOMLEY, Paul Arthur
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Saturday, 01 January 2005
Correspondence address: 4 Highgrove Meadows, Priorslee, Telford, TF2 9RJ
Role: Secretary
BOTTOMLEY, Paul Arthur
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Sunday, 01 March 2020
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
BROMAGE, Alan Henry
Status: Not active
Resigned on: Sunday, 04 October 1998
Correspondence address: Oaklands Thibet Road, Sandhurst, Camberley, Surrey, GU17 8AR
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Marketin Executive
BROWN, Leslie James
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 5 Riverway, Laleham, Middlesex, TW18 2SJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
BONIN, Henri
Status: Not active
Resigned on: Thursday, 06 May 1993
Correspondence address: 43 Rue De La Liberte, 78100 St Germain-En-Laye, France, FOREIGN
Nationality: French
Date of birth: April 1945
Role: Director
Occupation: Chairman
ANDREW, Christopher John
Status: Not active
Resigned on: Thursday, 20 April 2000
Correspondence address: 42 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA
Role: Secretary
GOUEDARD, Jean-Francois Marie
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Thursday, 23 May 2002
Correspondence address: 25 Avenue Bosquet, Paris, France, 75007
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Manager
MARCHAND-ARPOUME, Jean-Pierre
Status: Not active
Resigned on: Thursday, 23 May 2002
Correspondence address: 3 Allee Des Vergers, St Germain-En-Laye 78100, France, FOREIGN
Nationality: French
Date of birth: December 1948
Role: Director
Occupation: Director
PATEL, Jay
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Thursday, 23 May 2002
Correspondence address: 54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD
Nationality: British
Role: Secretary
Occupation: Accountant
PATEL, Jay
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Thursday, 23 May 2002
Correspondence address: 54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JACKSON, John Allan
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Thursday, 30 November 2000
Correspondence address: Pantiles Cox Green, Rudgwick, Horsham, West Sussex, RH12 3DE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Engineer
PETOT, Alain-Michel Georges Pierre
Status: Not active
Appointed on: Thursday, 06 May 1993
Resigned on: Tuesday, 02 January 1996
Correspondence address: 27 Rue De Buzenval, Saint Cloud 92210, France, FOREIGN
Nationality: French
Date of birth: October 1948
Role: Director
Occupation: Finance Manager
EDWARDS, Helen Louise
Status: Not active
Appointed on: Friday, 21 July 2006
Resigned on: Tuesday, 30 January 2018
Correspondence address: Innovation House Euston Way, Town Centre, Telford, England, Shropshire, TF3 4LT
Nationality: British
Role: Secretary
Occupation: Accountant
STILGES, Michael Joseph
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 7 Field Lane, Letchworth Garden City, Hertfordshire, SG6 3LF
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
PELTIER, Manuel Claude
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Wednesday, 01 February 2017
Correspondence address: Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Nationality: French
Date of birth: August 1969
Role: Director
Occupation: Engineer
Country of residence: France
LASCOLS, Claude Charles Alfred
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Wednesday, 24 February 2010
Correspondence address: 8 Rue Gallieni, Viroflay, Yvelines 78140, France, FOREIGN
Nationality: French
Date of birth: December 1952
Role: Director
Occupation: Human Resources Director
WARWICK, Edward Roger John
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: Grayling Field House Drive, Shrewsbury, Shropshire, SY3 9HJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Civil Engineer
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Person with significant control

(as of 01.09.2021)

Soletanche Freyssinet Sas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 280 92506 Rueil Malmaison, France, Cedex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent