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Soil Engineering Limited

02306246

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS
Incorporated 17/10/1988

Previously known as

Bachy Bauer Limited · until 24/02/2016
Penharry Properties Limited · until 20/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

99999
Dormant company

Officers

Graham James Trafford

secretary · Since 30/09/2009

Martin John Pedley

director · Since 13/09/2023

British · England · Age 60

Former

John Elliot Martin Cockcroft

director · Resigned 31/12/1992

Paul Otmar Scheller

director · Resigned 24/01/1994

Mark Damien Deary

secretary · Resigned 01/01/1997

Christopher Neil Harnan

director · Resigned 31/12/1998

Peter Teschemacher

director · Resigned 04/01/2000

Manfred Gunter Beyer

director · Resigned 04/01/2000

Norbert Otto Mast

director · Resigned 04/01/2000

Harald Hermann Glaser

director · Resigned 04/01/2000

Peter Coleman

secretary · Resigned 30/09/2003

Peter Coleman

director · Resigned 30/09/2003

David Edgar Sherwood

director · Resigned 30/09/2009

Philomena Webster

secretary · Resigned 30/09/2009

Martin Pratt

director · Resigned 21/11/2012

Philip John Hines

director · Resigned 21/09/2023

Persons with Significant Control

Vinci Sa

75–100% shares

1973, 1973 Boulevard De La Defense, Nanterre

Reg: 552 037 806 · Rcs Nanterre · Societe Anonyme

Notified 13/12/2022

Former PSCs

Bachy Soletanche Holdings Limited

Ceased 24/05/2017

Bachy Soletanche Holdings Europe Limited

Ceased 13/12/2022

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2000Registered 23/06/2000

Change History

officer appointedTRAFFORD, Graham James
2026-06-10
officer appointedPEDLEY, Martin John, Dr
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Henderson House, Langley Place
2026-06-10

HENDERSON HOUSE, LANGLEY PLACE

post townBurscough
2026-06-10

BURSCOUGH