Website & contact details
- Website
Bachy Soletanche Limited
- Incorporated
- 4 March 1963 (63 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Dominic Vincent LovelockTamas Kaltenbacher
- Owned by
- Vinci SA
- Accounts type
- Full
- Region
- North West
- Address
- Henderson HouseLangley PlaceHiggins LaneBurscoughL40 8JS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Lovelock, Dominic Vincent
Director · Appointed 23 February 2026
British
Born January 1978 (48)
Director · Appointed 13 September 2023
British
Born July 1965 (61)
Kaltenbacher, Tamas
Director · Appointed 20 February 2023
Hungarian
Born August 1977 (49)
Director · Appointed 1 January 2011
British
Born July 1972 (54)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (27 former)
23 February 2026
Appointed Lovelock, Dominic Vincent as Director
2 June 2025
2 October 2023
Resigned Gailey, Kenneth Samuel Kerr as Director
21 September 2023
13 September 2023
20 February 2023
Appointed Kaltenbacher, Tamas as Director
30 June 2022
Resigned Caro-Vargas, Boris as Director
23 August 2021
Appointed Caro-Vargas, Boris as Director
8 July 2020
Appointed Gailey, Kenneth Samuel Kerr as Director
31 December 2017
28 February 2014
21 November 2012
21 November 2012
1 January 2011
16 April 2010
30 September 2009
30 September 2009
Appointed Trafford, Graham James as Secretary
30 September 2009
1 January 2009
31 December 2008
1 August 2005
1 August 2005
1 August 2005
31 July 2005
30 September 2003
30 September 2003
30 September 2003
1 July 2003
1 January 2003
14 May 2001
8 January 2001
31 March 1999
Resigned Stagg, Roger Thomas as Director
31 December 1998
Resigned Tucker, John as Director
31 December 1998
31 December 1998
31 December 1998
9 February 1998
17 November 1997
Appointed Stagg, Roger Thomas as Director
17 November 1997
17 November 1997
17 November 1997
17 November 1997
17 November 1997
17 November 1997
17 November 1997
Appointed Tucker, John as Director
1 January 1997
1 January 1997
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vinci SA
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Societe Anonyme
Reg. no. 552 037 806
Former controllers (2)
13 December 2022
Ceased Bachy Soletanche Holdings (Europe) Limited — Has significant influence or control
24 May 2017
Ceased Bachy Soletanche Holdings Limited — Has significant influence or control
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 10 December 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Termination of appointment of a director |
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