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Company · Burscough

Soletanche Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Soletanche Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Philip John Hines 2012-2023 Director View profile
  2. Martin Pratt 2009-2012 Director View profile
  3. Bruno Laco 2000-2001 Director View profile
  4. Jean Louis Proust 2000-2001 Director View profile
  5. David Julian Corke 1999-2005 Director View profile
  6. Yves Lucien Hector Benoit 1999-2001 Director View profile
  7. Jean Pierre Lamoure 1999-2001 Director View profile
  8. Michel Bocquentin 1999-2001 Director View profile
  9. Patrice Bernard Runacher 1999-2001 Director View profile
  10. Christopher Neil Harnan 1997-1998 Director View profile
  11. David Edgar Sherwood 1997-2001 Director View profile
  12. Michael Christopher Kavanagh 1995-1998 Director View profile
  13. Pierre Gardes 1997 Director View profile
  14. Francois Andre Marie Vahl 1997 Director View profile
  15. Alexander Wallace Gourlay 1998 Director View profile
  16. Jean-Pierre Chandeze 1997 Director View profile
  17. Philomena Webster 1999-2009 Secretary View profile
  18. Peter Coleman 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/08/1988
Registered office
Burscough

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Soletanche Limited is controlled by Bachy Soletanche Holdings (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-12-13 · source: Companies House PSC register

Ultimately controlled by Bachy Soletanche Holdings (Europe) Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 7Dormant 4Education 1Finance 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02287521
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data