Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Bachy Soletanche Holdings (Europe) Limited
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Raphael Mailhe
- Owned by
- Vinci SA
- Accounts type
- Group
- Region
- North West
- Address
- Henderson HouseLangley PlaceHiggins LaneBurscoughL40 8JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mailhe, Raphael
Director · Appointed 18 December 2025
French
Born October 1969 (57)
Director · Appointed 13 September 2023
British
Born July 1965 (61)
Director · Appointed 1 January 2011
British
Born July 1972 (54)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (18 former)
18 December 2025
Appointed Mailhe, Raphael as Director
18 December 2025
Resigned Deary, Mark Damien as Director
21 September 2023
13 September 2023
31 December 2017
1 March 2017
Appointed Deary, Mark Damien as Director
20 February 2017
22 February 2016
11 December 2015
14 May 2015
14 May 2015
3 January 2013
21 November 2012
21 November 2012
21 November 2012
21 November 2012
1 January 2011
1 January 2011
1 January 2011
12 May 2010
16 April 2010
16 April 2010
Resigned Benatar, Jacques as Director
16 April 2010
16 April 2010
Resigned Mankowski, Nicolas as Director
30 September 2009
30 September 2009
Appointed Trafford, Graham James as Secretary
28 January 2004
Appointed Benatar, Jacques as Director
28 January 2004
28 January 2004
28 January 2004
Appointed Mankowski, Nicolas as Director
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
14 January 2003
14 January 2003
14 January 2003
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 (1)
13 December 2022
Ceased Soletanche Freyssinet Sas — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 19 December 2025 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 14 January 2025 |
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