- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BOUYGUES (U.K.) LIMITED
BOUYGUES (U.K.) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03460378). UBO chain traced 2 hops, 2 owners, 9 holdings, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-11-04
- Legal form
- ltd
- Activity
- 41100, 41201, 41202
- Registered office
- Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOUYGUES (U.K.) LIMITED
- BOUYGUES (U.K.) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOUYGUES (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03460378
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-04
- Registered office
- Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- SIC
- 41100, 41201, 41202
People & control
28 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERNARD, Philippe Laurent
- director · French · appointed 2025-02-01 · Companies House
- Bouygues S.A.
- corporate PSC · 75–100% shares · France · since 2016-04-06 · CH · PSC register
- CALAIS, Julien Didier
- director · French · appointed 2025-07-01 · Companies House
- CESENEK, Mark
- director · British · appointed 2025-12-02 · Companies House
- CLOIX, Didier
- director · French · appointed 2023-12-11 · Companies House
- LUX, Pascal Daniel Henri
- director · British,French · appointed 2024-05-09 · Companies House
- SHEARS, Charissa Jane
- secretary · appointed 2022-11-10 · Companies House
- ABSON, Paul
- director · British · appointed 2012-11-29 · resigned · Companies House
- ALDWYCH SECRETARIES LIMITED
- corporate secretary · appointed 1997-11-25 · resigned · Companies House
- AMEQUIN, Philippe Nicolas
- director · French · appointed 2008-06-19 · resigned · Companies House
- ARLOT, Jean-Marc
- director · French · appointed 2006-07-17 · resigned · Companies House
- BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDAlso holds roles at 1 other company
- EQUANS E&S SOLUTIONS LIMITEDbeneficial owner
- BEKAERT, Arnaud
- director · French · appointed 2011-03-02 · resigned · Companies House
- BERREBI, Mikel
- director · French · appointed 2007-08-14 · resigned · Companies House
- director · French · appointed 2006-07-28 · resigned · Companies House
- BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITEDAlso holds roles at 2 other companies
- J.B. Leadbitter & Co Limitedbeneficial owner
- Bouygues (U.K.) Limitedbeneficial owner
- BOUYGUES (U.K.) LIMITEDAlso holds roles at 8 other companies
- WARINGS CONSTRUCTION GROUP HOLDINGS LIMITEDbeneficial owner
- BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITEDbeneficial owner
- BYHOME LIMITEDbeneficial owner
- BOUYGUES DEVELOPMENT - LEADBITTER LIMITEDAlso holds roles at 2 other companies
- By Development Limitedbeneficial owner
- J.B. Leadbitter & Co Limitedbeneficial owner
- CRICKET CLOSE LLPAlso holds roles at 2 other companies
- WHG TRADING COMPANY LIMITEDbeneficial owner
- ANTHEM HOMES LIMITEDbeneficial owner
- DITTY, Carole
- secretary · appointed 2012-11-01 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 1997-11-04 · resigned · Companies House
- JOSEPH, Vincent
- secretary · French · appointed 2003-03-05 · resigned · Companies House
- JOUY, Philippe
- secretary · Francaise · appointed 2005-09-02 · resigned · Companies House
- MONTFORT, Olivier
- secretary · French · appointed 2000-12-11 · resigned · Companies House
- PIERCE, David William
- secretary · British · appointed 2007-08-14 · resigned · Companies House
- RENAUD, Geoffroy Romain Christian
- secretary · French · appointed 2005-05-13 · resigned · Companies House
- WARINGS CONSTRUCTION GROUP HOLDINGS LIMITEDAlso holds roles at 1 other company
- Bouygues (U.K.) Limitedbeneficial owner
28 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOUYGUES (U.K.) LIMITED?
- What is BOUYGUES (U.K.) LIMITED's risk level?
- Where does BOUYGUES (U.K.) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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