Freyssinet Limited

00480252

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST JAMES HOUSE HOLLINSWOOD ROAD, TELFORD, TF2 9TZ

Incorporated 29/03/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Ian Campbell

director · Since 01/06/2008

CIVIL ENGINEERING

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Matthew John Dronfield

director · Since 01/02/2017

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Pascal Thillerot

director · Since 01/03/2019

FINANCE DIRECTOR

FRENCH · FRANCE · Age 54

Mr Paul Kershaw

secretary · Since 21/02/2024

Mr Jonathan Walsh

director · Since 27/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Stephane Carayol

director · Since 06/07/2025

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 59

Mr Jean-Philippe Benoit Alphonse Richard

director · Since 24/04/2026

FRENCH · FRANCE · Age 49

Persons with Significant Control

Soletanche Freyssinet Sas

75–100% shares

280, Avenue Napoleon Bonaparte, 92506 Rueil Malmaison

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

D J LOOKER · G J LOVELL · R A HOLMAN

Created 20/03/2000Registered 07/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1982Registered 16/07/1982Satisfied 18/07/1997

charge

satisfied

BANQUE NATIONALE DE PARIS LIMITED

Created 12/06/1981Registered 19/06/1981

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1970Registered 04/05/1970Satisfied 18/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1963Registered 20/08/1963Satisfied 18/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1963Registered 20/08/1963Satisfied 18/07/1997