Thomas Vale Construction Limited

Active00078521 Private limited company
Incorporated
9 September 1903 (123 years)
Industry
Dormant Company (99999)
Directors
Owned by
Thomas Vale Group Limited
Accounts type
Dormant
Region
Greater London
Address
Becket House
Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies
French
Born July 1978 (48)
Director · Appointed 1 February 2025
Also at Denne Construction Limited, Collier and Catley Limited (proposed for strike-off), Bouygues (U.K.) Limited · more companies
French
Born October 1969 (57)
Secretary · Appointed 6 January 2023
Also at Bouygues (U.K.) Limited, By Batiment International UK Limited, Bouygues Construction It UK Limited · more companies
Officer history (49 former)
1 July 2025
Resigned Roux, Thibaut Maxime as Director
1 July 2025
Appointed Calais, Julien Didier as Director
1 February 2025
Appointed Bernard, Philippe Laurent as Director
1 February 2025
Resigned Viala, Fabienne Paule as Director
3 October 2023
Resigned Midena, Jean-Luc as Director
2 October 2023
Appointed Roux, Thibaut Maxime as Director
6 January 2023
Resigned Ditty, Carole as Secretary
6 January 2023
Appointed Shears, Charissa Jane as Secretary
12 October 2021
Resigned Skorochod, Pierre Henri as Director
1 April 2019
Resigned Moyne, Bruno Pierre Maurice as Director
28 August 2018
Appointed Midena, Jean-Luc as Director
25 July 2018
Resigned Crillon, Olivier as Director
3 April 2018
Resigned Racine, Olivier-Marie, Mr. as Director
29 June 2017
Resigned Tatton, Craig Nicholas as Director
12 April 2017
Appointed Ditty, Carole as Secretary
12 April 2017
Resigned Clayton, Brian as Secretary
2 May 2016
Appointed Viala, Fabienne Paule as Director
18 April 2016
Appointed Clayton, Brian as Secretary
18 April 2016
Resigned Ditty, Carole as Secretary
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
Appointed Crillon, Olivier as Director
24 July 2015
24 June 2015
Appointed Skorochod, Pierre Henri as Director
24 June 2015
Resigned Montfort, Olivier Luc Marie as Director
19 January 2015
Appointed Ditty, Carole as Secretary
19 January 2015
Resigned Eversecretary Limited as Corporate Secretary
26 August 2014
Resigned Hyde, Stephen Anthony as Director
1 July 2014
Appointed Moyne, Bruno Pierre Maurice as Director
1 July 2014
Resigned Reeves, Keith John as Director
1 July 2014
Resigned Didier, Jean-Stephane as Director
31 March 2014
Appointed Tatton, Craig Nicholas as Director
28 March 2014
Resigned Mail, Gary as Director
13 June 2012
Appointed Eversecretary Limited as Corporate Secretary
13 June 2012
13 June 2012
Appointed Sow, Madani as Director
13 June 2012
Resigned Green, Richard John as Director
13 June 2012
Resigned Hood, Peter Robert as Director
13 June 2012
Resigned Munn, William Leslie as Director
13 June 2012
Resigned Newcombe, David Keith as Director
13 June 2012
Appointed Didier, Jean-Stephane as Director
13 June 2012
Resigned Clarke, Paul as Director
13 June 2012
Resigned Coley, Nicholas Andrew as Director
13 June 2012
Resigned Schofield, Glen Franklyn as Director
13 June 2012
Appointed Racine, Olivier-Marie, Mr. as Director
13 June 2012
Resigned Newcombe, David Keith as Secretary
13 June 2012
Appointed Montfort, Olivier Luc Marie as Director
13 June 2012
Resigned Cox, Ian Cameron as Director
4 August 2011
Appointed Hood, Peter Robert as Director
1 July 2011
Resigned Dockerill, Paul as Director
31 March 2011
Appointed Newcombe, David Keith as Director
21 April 2010
Resigned O'Connor, Richard Francis, Doctor as Director
30 September 2009
Resigned Wardman, Peter Thomas as Director
10 August 2009
Appointed Clarke, Paul as Director
10 September 2008
Appointed Dockerill, Paul as Director
1 August 2007
Appointed Newcombe, David Keith as Secretary
1 July 2007
Resigned Briley, Colin John as Secretary
1 July 2007
Resigned Briley, Colin John as Director
31 May 2007
Resigned Atkinson, Robert Frederick as Director
1 October 2006
Appointed Cox, Ian Cameron as Director
1 April 2006
Appointed O'Connor, Richard Francis, Doctor as Director
1 April 2005
Appointed Coley, Nicholas Andrew as Director
1 April 2005
Appointed Munn, William Leslie as Director
1 April 2005
Appointed Schofield, Glen Franklyn as Director
8 November 2004
Resigned Pool, Gerald Stewart as Director
31 March 2004
Resigned Wallis, Michael as Director
1 August 2003
Appointed Green, Richard John as Director
12 June 2003
Resigned Plimmer, Michael James as Director
2 January 2003
Appointed Mail, Gary as Director
2 July 2001
Appointed Pool, Gerald Stewart as Director
30 March 2001
Resigned Rolls, Michael Cyril as Director
1 November 2000
Appointed Rolls, Michael Cyril as Director
1 November 2000
Appointed Reeves, Keith John as Director
1 November 2000
Appointed Wardman, Peter Thomas as Director
1 November 2000
Resigned Kitchen, Michael John as Director
1 November 2000
Resigned Insall, John David as Director
29 May 2000
Resigned O Brien, Eamonn Desmond as Director
15 November 1999
Appointed O Brien, Eamonn Desmond as Director
12 May 1998
Resigned Ingram, Anthony as Director
6 May 1998
Appointed Briley, Colin John as Director
6 May 1998
Appointed Briley, Colin John as Secretary
6 May 1998
Resigned Kitchen, Michael John as Secretary
10 December 1996
Appointed Atkinson, Robert Frederick as Director
1 August 1995
Appointed Wallis, Michael as Director
24 March 1995
Resigned Sanderson, Malcolm Frank as Director
16 September 1992
Resigned Dodd, Kenneth David as Director
16 September 1992
Resigned Hirst, Keith Ronald as Director
16 September 1992
Resigned Lum, Derek as Director
16 September 1992
Resigned Tilsley, Stephen Robert as Director
16 September 1992
Resigned Hudson, Trevor as Secretary
15 September 1992
Appointed Kitchen, Michael John as Secretary
15 September 1992
Appointed Sanderson, Malcolm Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Vale Group Limited
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Limited Liability
Former controllers (2)
12 April 2019
Ceased Bouygues (U.K.) Limited — Owns 75–100% of shares
22 June 2017
Ceased Thomas Vale Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates2 March 2026
22 September 2025Accounts for a dormant company31 December 2024
4 September 2025Director's details changed
1 July 2025Appointment of a director
Show all recent filings

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