Company information:
Freyssinet Limited (No: 00480252)
Address: INNOVATION HOUSE EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LT
Status: Active
Incorporated: 29-Mar-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: KEVIN JOHN BENNETT ( DOB: Dec-1958 From: Dec-2008 )
Current Director: IAN CAMPBELL ( DOB: Nov-1968 From: Jun-2008 )
Current Director: MATTHEW JOHN DRONFIELD ( DOB: Nov-1968 From: Feb-2017 )
Current Director: PASCAL MERCIER ( DOB: Sep-1972 From: Mar-2020 )
Current Director: JEAN-PHILIPPE BENOIT ALPHONSE RICARD ( DOB: Mar-1977 From: Feb-2017 )
Current Director: PASCAL THILLEROT ( DOB: Dec-1971 From: Mar-2019 )
Current Secretary: PAUL KERSHAW ( From: Feb-2024 )
Resigned Director: HENRI BONIN ( DOB: Apr-1945 From: Jun-1991 To: May-1993 )
Resigned Director: PAUL ARTHUR BOTTOMLEY ( DOB: Dec-1965 From: Jan-2002 To: Mar-2020 )
Resigned Director: ALAN HENRY BROMAGE ( DOB: Nov-1945 From: Jun-1991 To: Oct-1998 )
Resigned Director: LESLIE JAMES BROWN ( DOB: Jul-1946 From: Jun-1991 To: Apr-1995 )
Resigned Director: VINCENT PIERRE, RENE DUFLOCQ ( DOB: May-1953 From: Mar-2011 To: Mar-2019 )
Resigned Director: BRUNO DUPETY ( DOB: Apr-1956 From: Aug-2001 To: Apr-2012 )
Resigned Director: JEAN-FRANCOIS MARIE GOUEDARD ( DOB: Feb-1962 From: Mar-1996 To: May-2002 )
Resigned Director: RICHARD NOEL HAMMOND ( DOB: Dec-1945 From: Jun-1991 To: Jun-1995 )
Resigned Director: JOHN ALLAN JACKSON ( DOB: May-1945 From: Jul-1995 To: Nov-2000 )
Resigned Director: DAVID AMBROSE JONES ( DOB: Apr-1948 From: Jun-1991 To: Dec-2002 )
Resigned Director: CLAUDE CHARLES ALFRED LASCOLS ( DOB: Dec-1952 From: Feb-2000 To: Feb-2010 )
Resigned Director: MICHAEL JOHN LLOYD ( DOB: Jun-1967 From: Jan-2016 To: Dec-2022 )
Resigned Director: JEAN-PIERRE MARCHAND-ARPOUME ( DOB: Dec-1948 From: Jun-1991 To: May-2002 )
Resigned Director: PATRICK JOSEPH NAGLE ( DOB: Oct-1961 From: Jan-2002 To: Dec-2021 )
Resigned Director: PATRICK JOSEPH NAGLE ( DOB: Oct-1961 From: Jan-2002 To: Dec-2021 )
Resigned Director: JAY PATEL ( DOB: Feb-1963 From: Apr-2000 To: May-2002 )
Resigned Director: MANUEL CLAUDE PELTIER ( DOB: Aug-1969 From: Mar-2014 To: Feb-2017 )
Resigned Director: ALAIN-MICHEL GEORGES PIERRE PETOT ( DOB: Oct-1948 From: May-1993 To: Jan-1996 )
Resigned Director: MICHAEL JOSEPH STILGES ( DOB: Dec-1947 From: Jun-1991 To: Oct-1995 )
Resigned Director: JEROME STUBLER ( DOB: Dec-1963 From: Feb-2010 To: Mar-2014 )
Resigned Director: EDWARD ROGER JOHN WARWICK ( DOB: Nov-1942 From: Mar-1999 To: Oct-2001 )
Resigned Secretary: JAMES NEIL CATHROW ALEXANDER ( From: Jan-2018 To: Feb-2024 )
Resigned Secretary: CHRISTOPHER JOHN ANDREW ( DOB: Jul-1948 From: Jun-1991 To: Apr-2000 )
Resigned Secretary: PAUL ARTHUR BOTTOMLEY ( DOB: Dec-1965 From: May-2002 To: Jan-2005 )
Resigned Secretary: HELEN LOUISE EDWARDS ( DOB: Sep-1971 From: Jul-2006 To: Jan-2018 )
Resigned Secretary: JAY PATEL ( DOB: Feb-1963 From: Apr-2000 To: May-2002 )
Resigned Secretary: PHILIP ANDREW SPENCER ( From: Jan-2005 To: Jul-2006 )
Persons of Significant Control:
Soletanche Freyssinet Sas, 280 Avenue Napoleon Bonaparte, Cs60003, 92506 Rueil Malmaison, Cedex, France: Ownership of shares – 75% or more (Notified: 2016-04-06)