Soil Engineering Limited

Active02306246 Private limited company
Incorporated
17 October 1988 (38 years)
Previously known as
Bachy Bauer Limited (until 24 February 2016)
Penharry Properties Limited (until 20 April 1989)
Industry
Dormant Company (99999)
Directors
Owned by
Vinci SA
Accounts type
Dormant
Region
North West
Address
Henderson House
Langley Place
Higgins Lane
Burscough
L40 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
Also at Simplex Piling Limited, Hearthcote Property Services Limited, Vibro Menard Limited · more companies
British
Born July 1965 (61)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (14 former)
21 September 2023
Resigned Hines, Philip John as Director
13 September 2023
Appointed Pedley, Martin John, Dr as Director
21 November 2012
Appointed Hines, Philip John as Director
21 November 2012
Resigned Pratt, Martin as Director
30 September 2009
Appointed Trafford, Graham James as Secretary
30 September 2009
Appointed Pratt, Martin as Director
30 September 2009
Resigned Webster, Philomena as Secretary
30 September 2009
Resigned Sherwood, David Edgar as Director
30 September 2003
Resigned Coleman, Peter as Secretary
30 September 2003
Appointed Webster, Philomena as Secretary
30 September 2003
Resigned Coleman, Peter as Director
4 January 2000
Resigned Mast, Norbert Otto as Director
4 January 2000
Resigned Glaser, Harald Hermann as Director
4 January 2000
Resigned Beyer, Manfred Gunter as Director
4 January 2000
Resigned Teschemacher, Peter as Director
19 July 1999
Appointed Coleman, Peter as Director
31 December 1998
Resigned Harnan, Christopher Neil as Director
1 April 1998
Appointed Glaser, Harald Hermann as Director
1 January 1997
Appointed Coleman, Peter as Secretary
1 January 1997
Resigned Deary, Mark Damien as Secretary
24 January 1994
Appointed Mast, Norbert Otto as Director
24 January 1994
Resigned Scheller, Paul Otmar as Director
31 December 1992
Resigned Cockcroft, John Elliot Martin as Director

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
20 February 2026Confirmation statement with no updates20 February 2026
29 May 2025Accounts for a dormant company31 December 2024
21 February 2025Confirmation statement with no updates20 February 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Hearthcote Property Services Limited
Soletanche Limited
Westpile Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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