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Simplex Piling Limited
04269109
active
ltd
england wales
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
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
On track
Industry
99999
Dormant companyOfficers
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
Former
Philip John Hines
director · Resigned 06/10/2023
Persons with Significant Control
Bachy Soletanche Holdings (Europe) Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Henderson House, Langley Place, Ormskirk, L40 8JS
Reg: 4636339 · England And Wales · Private Limited
Notified 06/04/2016
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → Henderson House Langley Place
2026-06-25HENDERSON HOUSE LANGLEY PLACE
post town → Ormskirk
2026-06-25ORMSKIRK