Simplex Piling Limited

04269109

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS

Incorporated 13/08/2001

Previously known as

Vinci (Uk) Limited · until 18/09/2002

Chartearth Limited · until 31/08/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

99999

Dormant company

Officers

Mr Graham James Trafford

secretary · Since 30/09/2009

Dr Martin John Pedley

director · Since 14/09/2023

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Graham James Trafford

secretary · Since 30/09/2009

Martin John Pedley

director · Since 14/09/2023

British · England · Age 61

Former

Philip John Hines

director · Resigned 06/10/2023

Persons with Significant Control

Vinci Sa

75–100% shares

Vinci Head Office, 1973 Boulevard De La Defense, Paris

Reg: 552037806 · Rcs Nanterre · Societe Anonyme

Notified 12/08/2026

Former PSCs

Bachy Soletanche Holdings (Europe) Limited

Ceased 12/08/2026

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Henderson House Langley Place

2026-06-25

HENDERSON HOUSE LANGLEY PLACE

post town → Ormskirk

2026-06-25

ORMSKIRK