Simplex Piling Limited

Active04269109 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Vinci SA
Accounts type
Dormant
Region
North West
Address
Henderson House Langley Place
Burscough Industrial Estate
Ormskirk
L40 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
Also at Hearthcote Property Services Limited, Vibro Menard Limited, Bachy Soletanche Limited · more companies
British
Born July 1965 (61)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (13 former)
6 October 2023
Resigned Hines, Philip John as Director
14 September 2023
Appointed Pedley, Martin John, Dr as Director
21 November 2012
Resigned Pratt, Martin as Director
21 November 2012
Appointed Hines, Philip John as Director
1 January 2011
Resigned Donovan, David as Director
30 September 2009
Resigned Webster, Philomena as Secretary
30 September 2009
Resigned Webster, Philomena as Director
30 September 2009
Appointed Trafford, Graham James as Secretary
9 February 2009
Appointed Webster, Philomena as Secretary
9 February 2009
Appointed Webster, Philomena as Director
9 February 2009
Appointed Pratt, Martin as Director
9 February 2009
Resigned Stanion, John Oliver Mark as Director
9 February 2009
Resigned Comba, Alexander Michael as Secretary
26 January 2009
Appointed Donovan, David as Director
30 January 2008
Resigned Bowler, David William as Director
18 January 2008
Resigned Watts, Ruth Elizabeth as Secretary
18 January 2008
Appointed Comba, Alexander Michael as Secretary
9 October 2007
Appointed Watts, Ruth Elizabeth as Secretary
9 October 2007
Resigned Bowler, David William as Secretary
27 November 2002
Appointed Bowler, David William as Secretary
27 November 2002
Resigned Fraser, Kay Lisa as Secretary
29 August 2001
Appointed Fraser, Kay Lisa as Secretary
29 August 2001
Appointed Stanion, John Oliver Mark as Director
29 August 2001
Appointed Bowler, David William as Director
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Societe Anonyme
Reg. no. 552037806
Former controllers (1)
12 August 2026
Ceased Bachy Soletanche Holdings (Europe) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
12 August 2026Notification of a person with significant control
12 August 2026Cessation of a person with significant control
12 August 2026Confirmation statement with no updates12 August 2026
12 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

Some other companies at this address

Menard Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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