FREYSSINET LIMITED - TELFORD


Company Profile Company Filings

Overview

FREYSSINET LIMITED is a Private Limited Company from TELFORD and has the status: Active.
FREYSSINET LIMITED was incorporated 74 years ago on 29/03/1950 and has the registered number: 00480252. The accounts status is FULL and accounts are next due on 30/09/2024.

FREYSSINET LIMITED - TELFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INNOVATION HOUSE EUSTON WAY
TELFORD
SHROPSHIRE
TF3 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JOHN BENNETT Dec 1958 British Director 2008-12-01 CURRENT
MR IAN CAMPBELL Nov 1968 British Director 2008-06-01 CURRENT
MATTHEW JOHN DRONFIELD Nov 1968 British Director 2017-02-01 CURRENT
PASCAL MERCIER Sep 1972 French Director 2020-03-01 CURRENT
MR JEAN-PHILIPPE BENOIT ALPHONSE RICARD Mar 1977 French Director 2017-02-01 CURRENT
MR PASCAL THILLEROT Dec 1971 French Director 2019-03-01 CURRENT
MR PAUL KERSHAW Secretary 2024-02-21 CURRENT
MR PAUL ARTHUR BOTTOMLEY Dec 1965 British Director 2002-01-01 UNTIL 2020-03-01 RESIGNED
MR MANUEL CLAUDE PELTIER Aug 1969 French Director 2014-03-31 UNTIL 2017-02-01 RESIGNED
MR PAUL ARTHUR BOTTOMLEY Dec 1965 British Secretary 2002-05-23 UNTIL 2005-01-01 RESIGNED
MR CHRISTOPHER JOHN ANDREW Jul 1948 British Secretary RESIGNED
MRS HELEN LOUISE EDWARDS British Secretary 2006-07-21 UNTIL 2018-01-30 RESIGNED
MR JAY PATEL Feb 1963 British Secretary 2000-04-20 UNTIL 2002-05-23 RESIGNED
PHILIP ANDREW SPENCER Secretary 2005-01-01 UNTIL 2006-07-21 RESIGNED
MR JAMES NEIL CATHROW ALEXANDER Secretary 2018-01-30 UNTIL 2024-02-21 RESIGNED
ALAIN-MICHEL GEORGES PIERRE PETOT Oct 1948 French Director 1993-05-06 UNTIL 1996-01-02 RESIGNED
HENRI BONIN Apr 1945 French Director RESIGNED
EDWARD ROGER JOHN WARWICK Nov 1942 British Director 1999-03-01 UNTIL 2001-10-31 RESIGNED
ALAN HENRY BROMAGE Nov 1945 British Director RESIGNED
JOHN ALLAN JACKSON May 1945 British Director 1995-07-01 UNTIL 2000-11-30 RESIGNED
MICHAEL JOSEPH STILGES Dec 1947 British Director 2008-06-01 UNTIL 2014-03-31 RESIGNED
MICHAEL JOSEPH STILGES Dec 1947 British Director RESIGNED
JEROME STUBLER Dec 1963 French Director 2010-02-24 UNTIL 2014-03-31 RESIGNED
MR JAY PATEL Feb 1963 British Director 2000-04-20 UNTIL 2002-05-23 RESIGNED
PATRICK JOSEPH NAGLE Oct 1961 Irish Director 2002-01-01 UNTIL 2021-12-01 RESIGNED
JEAN-PIERRE MARCHAND-ARPOUME Dec 1948 French Director RESIGNED
MR MICHAEL JOHN LLOYD Jun 1967 British Director 2016-01-01 UNTIL 2022-12-31 RESIGNED
CLAUDE CHARLES ALFRED LASCOLS Dec 1952 French Director 2000-02-17 UNTIL 2010-02-24 RESIGNED
DAVID AMBROSE JONES Apr 1948 British Director RESIGNED
MR VINCENT PIERRE, RENE DUFLOCQ May 1953 French Director 2011-03-24 UNTIL 2019-03-01 RESIGNED
RICHARD NOEL HAMMOND Dec 1945 British Director RESIGNED
JEAN-FRANCOIS MARIE GOUEDARD Feb 1962 British Director 1996-03-14 UNTIL 2002-05-23 RESIGNED
BRUNO DUPETY Apr 1956 French Director 2001-08-23 UNTIL 2012-04-02 RESIGNED
LESLIE JAMES BROWN Jul 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soletanche Freyssinet Sas 2016-04-06 92506 Rueil Malmaison   Cedex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REINFORCED EARTH COMPANY LIMITED TELFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
SLABSTRESS LIMITED TELFORD Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
FOREVA CONCRETE REPAIRS LIMITED TELFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
CORROSION CONTROL SERVICES LIMITED TELFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
FAGIOLI LIMITED UXBRIDGE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CONCRETE BRIDGE DEVELOPMENT GROUP SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED WEST MIDLANDS Active UNAUDITED ABRIDGED 68202 - Letting and operating of conference and exhibition centres
FAGIOLI PSC LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
REGIONAL ACTION WEST MIDLANDS BIRMINGHAM Dissolved... 94990 - Activities of other membership organizations n.e.c.
PSC HEAVY LIFT LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
THE OPEN COLLEGE OF THE BLACK COUNTRY LIMITED BIRMINGHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CHADWICK CONTRACTS LIMITED LONDON Dissolved... GROUP 4521 - Gen construction & civil engineer
COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LTD COVENTRY ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
MIDLANDS AEROSPACE ALLIANCE COVENTRY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
AQUAFORCE (CONCRETE SERVICES) LIMITED TELFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BUY FOR GOOD CIC WALSALL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IES (UK) LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 85422 - Post-graduate level higher education
DENBURY SOLUTIONS LTD UTTOXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74902 - Quantity surveying activities
FREYSSINET INTERNATIONAL ET COMPAGNIE UK Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REINFORCED EARTH COMPANY LIMITED TELFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
SLABSTRESS LIMITED TELFORD Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
FOREVA CONCRETE REPAIRS LIMITED TELFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
CORROSION CONTROL SERVICES LIMITED TELFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
AQUAFORCE (CONCRETE SERVICES) LIMITED TELFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
FVH SERVICES LIMITED TELFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.