--- title: "BOUYGUES (U.K.) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/31d36532-7ee3-58df-a9b0-6e3e3378edfa json: https://whiteintel.dev/api/public/dossier/31d36532-7ee3-58df-a9b0-6e3e3378edfa identifier: oo:GB-COH-03460378 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BOUYGUES (U.K.) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03460378` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/31d36532-7ee3-58df-a9b0-6e3e3378edfa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31d36532-7ee3-58df-a9b0-6e3e3378edfa ## Cross-source identity The same real-world entity, resolved across sources: - **BOUYGUES (U.K.) LIMITED** — GLEIF · `lei:213800C29DTBGPUDZY48` — https://whiteintel.dev/entity/92c9f507-b1c1-5f63-b1aa-e6b6a0416e70 - **Bouygues (U.K.) Limited** — source · `gb-coh:3460378` — https://whiteintel.dev/entity/e5431adb-a1a8-4bbb-a14f-989523b1d52d ## Ownership & control ### Owners / controllers - **BOUYGUES (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31d36532-7ee3-58df-a9b0-6e3e3378edfa - **Bouygues S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d81982ef-9146-4efd-a8c6-aca606c93364 ### Holdings / subsidiaries - **WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bd43077-8566-5459-b6b4-8b7644504411 - **BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d7253e8-16e0-5c1a-88bf-8ebe2e74a5ff - **BYHOME LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb5ac2b0-202c-54e4-b3af-ae1d61b536da - **BARKING & DAGENHAM SCHOOLS PROJECT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/08cea7c0-d86a-5fb7-ac4f-2350882fa50f - **BARKING & DAGENHAM SCHOOLS PROJECT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08cea7c0-d86a-5fb7-ac4f-2350882fa50f - **BOUYGUES CONSTRUCTION IT UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b4c749c-c4b4-5b05-8499-521cbac70337 - **BOUYGUES DEVELOPMENT - LEADBITTER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac75b070-2585-5e72-a2d6-9643ee439496 - **CRICKET CLOSE LLP** (beneficial owner) — https://whiteintel.dev/entity/4e8a1a69-e5d7-509c-8a6f-dfac852ac1b7 - **BYHOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eb5ac2b0-202c-54e4-b3af-ae1d61b536da ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - SHEARS, Charissa Jane — secretary · appointed 2022-11-10 - BERNARD, Philippe Laurent — director · French · appointed 2025-02-01 - CALAIS, Julien Didier — director · French · appointed 2025-07-01 - CESENEK, Mark — director · British · appointed 2025-12-02 - CLOIX, Didier — director · French · appointed 2023-12-11 - LUX, Pascal Daniel Henri — director · British,French · appointed 2024-05-09 - DITTY, Carole — secretary · appointed 2012-11-01 · resigned 2022-11-10 - DWYER, Daniel John — nominee secretary · British · appointed 1997-11-04 · resigned 1997-11-25 - JOSEPH, Vincent — secretary · French · appointed 2003-03-05 · resigned 2005-09-02 - JOUY, Philippe — secretary · Francaise · appointed 2005-09-02 · resigned 2008-01-02 - MONTFORT, Olivier — secretary · French · appointed 2000-12-11 · resigned 2003-03-05 - PIERCE, David William — secretary · British · appointed 2007-08-14 · resigned 2012-10-31 - RENAUD, Geoffroy Romain Christian — secretary · French · appointed 2005-05-13 · resigned 2005-09-02 - ALDWYCH SECRETARIES LIMITED — corporate secretary · appointed 1997-11-25 · resigned 2000-12-11 - ABSON, Paul — director · British · appointed 2012-11-29 · resigned 2016-07-31 - AMEQUIN, Philippe Nicolas — director · French · appointed 2008-06-19 · resigned 2011-02-11 - ARLOT, Jean-Marc — director · French · appointed 2006-07-17 · resigned 2006-07-28 - BEKAERT, Arnaud — director · French · appointed 2011-03-02 · resigned 2016-12-16 - BERREBI, Mikel — director · French · appointed 2007-08-14 · resigned 2008-01-25 - BERREBI, Mikel — director · French · appointed 2006-07-28 · resigned 2006-09-25 ### Beneficial owners (Persons with Significant Control) - Bouygues S.A. — 75–100% shares · corporate PSC · France — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03460378 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03460378 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BOUYGUES (U.K.) LIMITED** — https://whiteintel.dev/entity/31d36532-7ee3-58df-a9b0-6e3e3378edfa · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BOUYGUES (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/31d36532-7ee3-58df-a9b0-6e3e3378edfa · Structured JSON: https://whiteintel.dev/api/public/dossier/31d36532-7ee3-58df-a9b0-6e3e3378edfa._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._