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 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.
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 |