Bachy Soletanche Limited
Private Limited Company · Burscough
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVinci SaCorporate
Shares: over 75%, up to 100%
Notified 2022-12-13 · No cessation recorded
Source record 133830459Show 2 ceased records
Significant influence or control
Notified 2017-05-24 · Ceased 2022-12-13
Source record 126555035Bachy Soletanche Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-24
Source record 122712520People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalDL
Dominic Vincent LovelockCurrent director
Appointed 2026-02-23
TK
Tamas KaltenbacherCurrent director
Appointed 2023-02-20 · 3 yrs · Managing Director
Show 27 historical appointments
BC
Boris Caro VargasResigned director
Resigned 2021-08-23 · Managing Director
KG
Kenneth GaileyResigned director
Resigned 2020-07-08 · 3 yrs · Core Business Director
DV
Didier VerrouilResigned director
Resigned 2012-11-21 · 5 yrs · Director
CM
Christopher MerridewResigned director
Resigned 2009-01-01 · 16 yrs · Civil Engineer
PH
Resigned 2005-08-01 · 18 yrs · Civil Engineer
PW
Resigned 2003-09-30 · 6 yrs · Accountant
RA
Robin AbrahamResigned director
Resigned 2003-07-01 · 5 yrs · Civil Engineer
MP
Martin PrattResigned director
Resigned 2003-01-01 · 9 yrs · Civil Servant
MB
Michel BocquentinResigned director
Resigned 2001-01-08 · 9 yrs · Director
RS
Roger StaggResigned director
Resigned 1997-11-17 · 1 yr · Company Director
JT
John TuckerResigned director
Resigned 1997-11-17 · 1 yr · Civil Engineer
AG
Alexander GourlayResigned director
Resigned 1997-11-17 · 1 yr · Chartered Engineer
DC
David CorkeResigned director
Resigned 1997-11-17 · 7 yrs · Civil Engineer
JC
John CouplandResigned director
Resigned 1997-11-17 · 1 yr · Construction Management
PC
Resigned 1997-11-17 · 5 yrs · Commercial Manager
PS
Peter ShiellsResigned director
Resigned 1997-11-17 · 3 yrs · Chartered Civil Engineer
CH
Christopher HarnanResigned director
Resigned 1992-12-31 · 5 yrs
MD
Resigned 1992-01-18 · 6 yrs · Chartered Accountant
JC
John CockcroftResigned director
Resigned 1992-01-18 · Civil Engineer
WM
William MitchellResigned director
Resigned 1992-01-18 · Civil Engineer
JC
John CartonResigned director
Resigned 1992-01-18 · Quantity Surveyor
RH
Robin HarrisResigned director
Resigned 1992-01-18 · Geologist
DS
David SherwoodResigned director
Resigned 1992-01-18 · 22 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active