Warings Construction Group Holdings Limited

Active03458583 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 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)
Secretary · Appointed 25 September 2013
Also at Bouygues (U.K.) Limited, By Batiment International UK Limited, Bouygues Construction It UK Limited · more companies
Officer history (35 former)
1 July 2025
Appointed Calais, Julien Didier as Director
1 July 2025
Resigned Roux, Thibaut Maxime as Director
3 October 2023
Resigned Midena, Jean-Luc as Director
2 October 2023
Appointed Roux, Thibaut Maxime as Director
28 August 2018
28 August 2018
Appointed Midena, Jean-Luc as Director
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
11 September 2014
Resigned Racine, Olivier-Marie as Director
8 September 2014
Resigned Montfort, Olivier as Director
2 April 2014
Resigned Salter, Leonard Edward as Director
25 September 2013
Appointed Shears, Charissa Jane as Secretary
25 September 2013
Resigned Durkin, Alison Jane as Secretary
2 March 2011
Resigned Amequin, Philippe Nicolas as Director
2 March 2011
Resigned Bonnave, Phillippe as Director
27 November 2009
Resigned Rigout, Daniel as Director
30 June 2008
Resigned Plumley, Xavier Alexander as Secretary
30 June 2008
Appointed Durkin, Alison Jane as Secretary
27 June 2008
Appointed Sow, Madani as Director
27 June 2008
Resigned Minault, Pascal as Director
22 April 2008
Resigned Couffrand, Yves as Director
22 April 2008
Appointed Amequin, Philippe Nicolas as Director
6 December 2007
Appointed Racine, Olivier-Marie as Director
6 December 2007
Appointed Montfort, Olivier as Director
6 December 2007
6 December 2007
Appointed Couffrand, Yves as Director
6 December 2007
Appointed Christolomme, Lionel Marie Michel as Director
6 December 2007
Appointed Minault, Pascal as Director
6 December 2007
Resigned Waring, Stuart James Heaton as Director
6 December 2007
Resigned Plumley, Xavier Alexander as Director
6 December 2007
Appointed Bonnave, Phillippe as Director
6 December 2007
Appointed Rigout, Daniel as Director
6 December 2007
Resigned Gordon, Allan Donald as Director
6 December 2007
Resigned Gay, Andrew as Director
6 December 2007
Resigned Lawrence, Kenneth William as Director
11 June 2004
Resigned Whitefield, Colin Richard as Secretary
11 June 2004
Appointed Plumley, Xavier Alexander as Secretary
11 June 2004
Appointed Plumley, Xavier Alexander as Director
1 May 2003
Appointed Whitefield, Colin Richard as Secretary
30 April 2003
Resigned Rushent, Paul Julian as Director
30 April 2003
Resigned Rushent, Paul Julian as Secretary
2 April 2003
Resigned Williams, David Henry as Director
31 July 2002
Resigned Riches, Ian Trevor as Director
31 October 2001
Appointed Gay, Andrew as Director
28 September 2001
Resigned Hollis, Colin Edwin as Director
31 May 2001
Resigned Chung, Roger Robert Fong as Director
19 June 2000
Resigned Still, David Paul as Director
10 September 1999
Appointed Rushent, Paul Julian as Director
13 May 1999
Appointed Lawrence, Kenneth William as Director
15 April 1999
Appointed Rushent, Paul Julian as Secretary
9 April 1999
Resigned Mitham, Richard John as Secretary
9 April 1999
Resigned Mitham, Richard John as Director
11 February 1999
Resigned Scragg, Neil Grant as Director
3 December 1998
Appointed Williams, David Henry as Director
30 January 1998
Appointed Scragg, Neil Grant as Director
30 January 1998
Appointed Waring, Stuart James Heaton as Director
28 January 1998
Resigned Hwp Secretaries Limited as Corporate Secretary
28 January 1998
Appointed Mitham, Richard John as Secretary
9 January 1998
Appointed Chung, Roger Robert Fong as Director
9 January 1998
Appointed Hwp Secretaries Limited as Corporate Secretary
9 January 1998
Appointed Riches, Ian Trevor as Director
9 January 1998
Appointed Still, David Paul as Director
9 January 1998
Appointed Gordon, Allan Donald as Director
9 January 1998
Appointed Mitham, Richard John as Director
9 January 1998
Appointed Salter, Leonard Edward as Director
9 January 1998
Appointed Hollis, Colin Edwin as Director
9 January 1998
Resigned Rich, Michael William as Nominee Director
9 January 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
9 January 1998
Resigned Reeves, Barbara as Nominee Director
31 October 1997
Appointed Reeves, Barbara as Nominee Director
31 October 1997
Appointed Rich, Michael William as Nominee Director
31 October 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3460378

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bouygues (U.K.) Limited
Bournemouth Student Residences SPV 1 Limited Owns 75–100% of shares
Bouygues Construction It UK Limited Owns 25–50% of shares
Bouygues Development - Leadbitter Limited Owns 25–50% of shares
Warings Construction Group Holdings Limited This company Owns 75–100% of shares
Warings Construction Group Limited Owns 75–100% of shares
Warings Contractors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
6 October 2025Confirmation statement with no updates27 September 2025
11 September 2025Accounts for a dormant company31 December 2024
1 July 2025Termination of appointment of a director
1 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Warings Construction Group Limited
Warings Contractors Limited

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