Thomas Vale Construction Limited

Company 00078521 · Active · incorporated 09/09/1903 · London SE1 7EU · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Thomas Vale Group Limited (company)
  ownership of shares 75 to 100 percent · from 2019-04-12
• Thomas Vale Group Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2017-06-22
• Bouygues (U.K.) Limited (company, registered 3460378 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-06-22, ceased 2019-04-12

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SANDERSON, Malcolm Frank (director, born 06/1926, British) · from 1992-09-15 to 1995-03-24
• KITCHEN, Michael John (secretary, British) · from 1992-09-15 to 1998-05-06
• WALLIS, Michael (director, born 11/1942, British) · from 1995-08-01 to 2004-03-31
• ATKINSON, Robert Frederick (director, born 07/1957, British) · from 1996-12-10 to 2007-05-31
• BRILEY, Colin John (secretary, British) · from 1998-05-06 to 2007-07-01
• O BRIEN, Eamonn Desmond (director, born 04/1953, British) · from 1999-11-15 to 2000-05-29
• ROLLS, Michael Cyril (director, born 09/1940, British) · from 2000-11-01 to 2001-03-30
• REEVES, Keith John (director, born 05/1966, British) · from 2000-11-01 to 2014-07-01
• WARDMAN, Peter Thomas (director, born 10/1944, British) · from 2000-11-01 to 2009-09-30
• POOL, Gerald Stewart (director, born 08/1946, British) · from 2001-07-02 to 2004-11-08
• MAIL, Gary (director, born 10/1964, British) · from 2003-01-02 to 2014-03-28
• GREEN, Richard John (director, born 07/1970, British) · from 2003-08-01 to 2012-06-13
• COLEY, Nicholas Andrew (director, born 12/1970, British) · from 2005-04-01 to 2012-06-13
• SCHOFIELD, Glen Franklyn (director, born 01/1950, British) · from 2005-04-01 to 2012-06-13
• MUNN, William Leslie (director, born 09/1951, British) · from 2005-04-01 to 2012-06-13
• O'CONNOR, Richard Francis, Doctor (director, born 03/1963, British) · from 2006-04-01 to 2010-04-21
• COX, Ian Cameron (director, born 10/1961, British) · from 2006-10-01 to 2012-06-13
• NEWCOMBE, David Keith (secretary, British) · from 2007-08-01 to 2012-06-13
• DOCKERILL, Paul (director, born 04/1960, British) · from 2008-09-10 to 2011-07-01
• CLARKE, Paul (director, born 01/1966, British) · from 2009-08-10 to 2012-06-13
• HOOD, Peter Robert (director, born 06/1961, British) · from 2011-08-04 to 2012-06-13
• MONTFORT, Olivier Luc Marie (director, born 07/1958, French) · from 2012-06-13 to 2015-06-24
• JOUY, Philippe Daniel, Jacques, Mr. (director, born 09/1966, French) · from 2012-06-13 to 2015-07-24
• EVERSECRETARY LIMITED (corporate secretary) · from 2012-06-13 to 2015-01-19
• RACINE, Olivier-Marie, Mr. (director, born 10/1958, French) · from 2012-06-13 to 2018-04-03
• SOW, Madani (director, born 11/1955, French) · from 2012-06-13 to 2016-01-26
• DIDIER, Jean-Stephane (director, born 08/1974, French) · from 2012-06-13 to 2014-07-01
• TATTON, Craig Nicholas (director, born 12/1964, British) · from 2014-03-31 to 2017-06-29
• MOYNE, Bruno Pierre Maurice (director, born 05/1965, French) · from 2014-07-01 to 2019-04-01
• DITTY, Carole (secretary) · from 2015-01-19 to 2016-04-18
• SKOROCHOD, Pierre Henri (director, born 05/1962, French) · from 2015-06-24 to 2021-10-12
• CRILLON, Olivier (director, born 05/1971, French) · from 2015-07-24 to 2018-07-25
• CLAYTON, Brian (secretary) · from 2016-04-18 to 2017-04-12
• VIALA, Fabienne Paule (director, born 08/1962, French) · from 2016-05-02 to 2025-02-01
• DITTY, Carole (secretary) · from 2017-04-12 to 2023-01-06
• MIDENA, Jean-Luc (director, born 09/1969, French) · from 2018-08-28 to 2023-10-03
• ROUX, Thibaut Maxime (director, born 12/1974, French) · from 2023-10-02 to 2025-07-01
• INSALL, John David (director, born 08/1945, British) · from to 2000-11-01
• TILSLEY, Stephen Robert (director, born 05/1949, British) · from to 1992-09-16
• HIRST, Keith Ronald (director, born 09/1943, British) · from to 1992-09-16
• HUDSON, Trevor (secretary, British) · from to 1992-09-16
• DODD, Kenneth David (director, born 11/1940, British) · from to 1992-09-16
• LUM, Derek (director, born 05/1956, British) · from to 1992-09-16
• INGRAM, Anthony (director, born 03/1932, British) · from to 1998-05-12
• HYDE, Stephen Anthony (director, born 02/1955, British) · from to 2014-08-26
• PLIMMER, Michael James (director, born 03/1947, British) · from to 2003-06-12
• SHEARS, Charissa Jane (secretary) · from 2023-01-06, current
• BERNARD, Philippe Laurent (director, born 10/1969, French) · from 2025-02-01, current
• CALAIS, Julien Didier (director, born 07/1978, French) · from 2025-07-01, current

Charges

7 charges registered, 0 outstanding.

• 1999-01-15, fully-satisfied, in favour of National Westminster Bank PLC
• 1999-01-15, fully-satisfied, in favour of National Westminster Bank PLC
• 1999-01-15, fully-satisfied, in favour of National Westminster Bank PLC
• 1997-02-18, fully-satisfied, in favour of Midland Bank PLC
• 1992-09-16, fully-satisfied, in favour of Midland Bank PLC

Property on the register

3 titles on the register, around £300,000 by latest value.

• Title NT1088 · Freehold · GEDLING NOTTINGHAMSHIRE
• Title WR1552 · Freehold · WYRE FOREST WORCESTERSHIRE
• Title WR42219 · Freehold · WYRE FOREST WORCESTERSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Thomas Contracts Limited (11068873)
• Vale London Limited (05935425)
• Vale UK Limited (01356520)
• Vale Southern Construction Limited (02896202)
• Vale Building Limited (11027613)
• Vale Southern Limited (16633097)
• Thomas Builders Limited (12047743)
• Thomas Development and Construction Limited (08045881)

Check this company on Companies House.