- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04636339). UBO chain traced 2 hops, 2 owners, 9 holdings, 20…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-14
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Also appears in
The 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.
- BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
- BACHY SOLETANCHE HOLDINGS (EUROPE) 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 BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04636339
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-14
- Registered office
- Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
- SIC
- 64203
People & control
27 parties · 4 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.
- MAILHE, Raphael
- director · French · appointed 2025-12-18 · Companies House
- PEDLEY, Martin John, Dr
- director · British · appointed 2023-09-13 · Companies House
- TRAFFORD, Graham James
- secretary · appointed 2009-09-30 · Companies House
- director · British · appointed 2011-01-01 · Companies House
- Vinci Sa
- corporate PSC · 75–100% shares · France · since 2022-12-13 · CH · PSC register
Also holds roles at 20 other companies- Vinci Sabeneficial owner
- Bachy Soletanche Holdings (Europe) Limitedbeneficial owner
- SOIL ENGINEERING LIMITEDbeneficial owner
- BACHY LIMITEDAlso holds roles at 2 other companies
- Vinci Sabeneficial owner
- Bachy Soletanche Holdings (Europe) Limitedbeneficial owner
- BACHY SOLETANCHE LIMITEDAlso holds roles at 3 other companies
- Vinci Sabeneficial owner
- Bachy Soletanche Holdings Limitedbeneficial owner
- Bachy Soletanche Holdings (Europe) Limitedbeneficial owner
- BENATAR, Jacques
- director · French · appointed 2004-01-28 · resigned · Companies House
- DEARY, Mark Damien
- director · British · appointed 2017-03-01 · resigned · Companies House
- DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2003-01-14 · resigned · Companies House
- DORVAL, Remi Christophe
- director · French · appointed 2004-01-28 · resigned · Companies House
- DUPETY, Bruno Michel
- director · French · appointed 2011-01-01 · resigned · Companies House
- GROLIMUND, Yann Paul
- director · French · appointed 2011-01-01 · resigned · Companies House
- HINES, Philip John
- director · British · appointed 2012-11-21 · resigned · Companies House
- LAMOURE, Jean Pierre
- director · French · appointed 2004-01-28 · resigned · Companies House
- LAROCHE, Renaud Marie Henry Leon
- director · French · appointed 2016-02-22 · resigned · Companies House
- MANKOWSKI, Nicolas
- director · French · appointed 2004-01-28 · resigned · Companies House
- PRATT, Martin
- director · British · appointed 2004-01-28 · resigned · Companies House
- RUNACHER, Patrice Bernard
- director · French · appointed 2004-01-28 · resigned · Companies House
- SHERWOOD, David Edgar
- director · United Kingdom · appointed 2004-01-28 · resigned · Companies House
- SIXENSE LIMITEDAlso holds roles at 3 other companies
- Vinci Sabeneficial owner
- Sixense Monitoring Sasbeneficial owner
- Soletanche Freyssinet Sabeneficial owner
- SOIL ENGINEERING LIMITEDAlso holds roles at 3 other companies
- Vinci Sabeneficial owner
- Bachy Soletanche Holdings Limitedbeneficial owner
- Bachy Soletanche Holdings (Europe) Limitedbeneficial owner
- Soletanche Freyssinet Sas
- corporate PSC · significant influence or control · France · ceased 2022-12-13 · CH · PSC register
Also holds roles at 2 other companies- SOLETANCHE FREYSSINET IT UK LIMITEDbeneficial owner
- MENARD LIMITEDbeneficial owner
- STUBLER, Jerome Maurice
- director · French · appointed 2012-11-21 · resigned · Companies House
- VERROUIL, Didier
- director · French · appointed 2015-05-14 · resigned · Companies House
- WEBSTER, Philomena
- secretary · British · appointed 2004-01-28 · resigned · Companies House
27 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED?
- What is BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED's risk level?
- Where does BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED appear across sources?
Community intel
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