Thomas Vale Group Limited

Active02693391 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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, Warings Construction Group Holdings 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 (41 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
Appointed Shears, Charissa Jane as Secretary
6 January 2023
Resigned Ditty, Carole as Secretary
12 October 2021
Resigned Skorochod, Pierre Henri as Director
12 October 2021
Appointed Viala, Fabienne Paule 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
12 April 2017
Resigned Clayton, Brian as Secretary
12 April 2017
Appointed Ditty, Carole as Secretary
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
24 July 2015
Appointed Crillon, Olivier as Director
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 Didier, Jean-Stephane as Director
13 June 2012
Appointed Montfort, Olivier Luc Marie as Director
13 June 2012
Appointed Eversecretary Limited as Corporate Secretary
13 June 2012
13 June 2012
Appointed Racine, Olivier-Marie, Mr. as Director
13 June 2012
Resigned Reeves, Keith John as Director
13 June 2012
Resigned Mail, Gary as Director
13 June 2012
Resigned Coley, Nicholas Andrew as Director
13 June 2012
Resigned Wallis, Michael as Director
13 June 2012
Resigned Newcombe, David Keith as Secretary
13 June 2012
Resigned Green, Richard John as Director
13 June 2012
Resigned Newcombe, David Keith as Director
13 June 2012
Appointed Sow, Madani as Director
13 June 2012
Appointed Didier, Jean-Stephane as Director
30 September 2009
Resigned Wardman, Peter Thomas as Director
29 October 2008
Resigned Malanaphy, John Joseph as Director
29 October 2008
Resigned Moore, John as Director
1 February 2008
Appointed Coley, Nicholas Andrew as Director
1 February 2008
Resigned Morris, Richard William as Director
1 August 2007
Appointed Newcombe, David Keith as Director
1 August 2007
Appointed Newcombe, David Keith as Secretary
1 July 2007
Resigned Briley, Colin John as Director
1 July 2007
Resigned Briley, Colin John as Secretary
31 May 2007
Resigned Atkinson, Robert Frederick as Director
30 September 2005
Resigned Insall, John David as Director
1 February 2005
Appointed Moore, John as Director
1 February 2005
Appointed Reeves, Keith John as Director
1 February 2005
Appointed Malanaphy, John Joseph as Director
1 February 2005
Appointed Mail, Gary as Director
1 February 2005
Appointed Green, Richard John as Director
12 June 2003
Resigned Plimmer, Michael James as Director
19 April 2002
Appointed Wardman, Peter Thomas as Director
1 November 2000
Appointed Atkinson, Robert Frederick as Director
19 November 1999
Resigned Meadows, Geoffrey William as Director
19 November 1999
Resigned Flewers, Terence Joseph as Director
15 January 1999
Appointed Flewers, Terence Joseph as Director
15 January 1999
Appointed Meadows, Geoffrey William as Director
15 January 1999
Resigned Ingram, Anthony as Director
14 January 1999
Resigned Sanderson, Malcolm Nicholas as Director
6 May 1998
Appointed Briley, Colin John as Secretary
6 May 1998
Resigned Kitchen, Michael John as Director
6 May 1998
Resigned Kitchen, Michael John as Secretary
6 May 1998
Appointed Briley, Colin John as Director
1 October 1996
Appointed Sanderson, Malcolm Nicholas as Director
1 January 1996
Appointed Morris, Richard William as Director
1 August 1995
Appointed Wallis, Michael as Director
24 March 1995
Resigned Sanderson, Malcolm Frank as Director
12 August 1992
Appointed Insall, John David as Director
12 August 1992
Appointed Sanderson, Malcolm Frank as Director
7 August 1992
Appointed Ingram, Anthony as Director
7 August 1992
Appointed Kitchen, Michael John as Director
7 August 1992
Appointed Plimmer, Michael James as Director
7 August 1992
Appointed Kitchen, Michael John as Secretary
7 August 1992
Appointed Hyde, Stephen Anthony as Director
7 August 1992
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
7 August 1992
Resigned Ingleby Holdings Limited as Corporate Nominee Director
3 March 1992
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
3 March 1992
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03538396
Former controllers (1)
22 June 2017
Ceased Amelia Investments (1869) 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
18 June 2026Confirmation statement with no updates4 June 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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Acepp UK Ltd
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Amelia Investments (1869) Limited

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