Warings Construction Group Holdings Limited
Company 03458583 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Julien Didier Calais Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Dormant 17Construction 3Business services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thomas Vale Construction Limited 1 shared director
- Warings Contractors Limited 1 shared director
- Forum Training Limited 1 shared director
- J.B.Leadbitter & CO.Limited 1 shared director
- Denne Group Limited 1 shared director
- Denne Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03458583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1997 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Bouygues (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warings Construction Group Limited
75-100% shares · notified 2016-06-30
Officers (33)
- Julien Didier Calais Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2013
Show 31 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Alison Jane Durkin Secretary · appointed 2008 · resigned 2013
- Madani Sow Director · appointed 2008 · resigned 2016
- Philippe Nicolas Amequin Director · appointed 2008 · resigned 2011
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2007 · resigned 2015
- Pascal Minault Director · appointed 2007 · resigned 2008
- Phillippe Bonnave Director · appointed 2007 · resigned 2011
- Daniel Rigout Director · appointed 2007 · resigned 2009
- Olivier Montfort Director · appointed 2007 · resigned 2014
- Racine, Olivier-Marie, Mr. Director · appointed 2007 · resigned 2014
- Lionel Marie Michel Christolomme Director · appointed 2007 · resigned 2018
- Yves Couffrand Director · appointed 2007 · resigned 2008
- Xavier Alexander Plumley Secretary · appointed 2004 · resigned 2008
- Colin Richard Whitefield Secretary · appointed 2003 · resigned 2004
- Andrew Gay Director · appointed 2001 · resigned 2007
- Kenneth William Lawrence Director · appointed 1999 · resigned 2007
- Paul Julian Rushent Director · appointed 1999 · resigned 2003
- David Henry Williams Director · appointed 1998 · resigned 2003
- Neil Grant Scragg Director · appointed 1998 · resigned 1999
- Stuart James Heaton Waring Director · appointed 1998 · resigned 2007
- Richard John Mitham Secretary · appointed 1998 · resigned 1999
- Ian Trevor Riches Director · appointed 1998 · resigned 2002
- Leonard Edward Salter Director · appointed 1998 · resigned 2014
- Allan Donald Gordon Director · appointed 1998 · resigned 2007
- David Paul Still Director · appointed 1998 · resigned 2000
- HWP Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
- Roger Robert Fong Chung Director · appointed 1998 · resigned 2001
- Colin Edwin Hollis Director · appointed 1998 · resigned 2001
- Michael William Rich Nominee-director · appointed 1997 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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