Westpile Limited

Active04995370 Private limited company
Incorporated
15 December 2003 (22 years)
Previously known as
Simplex Westpile Limited (until 3 July 2017)
Westpile Limited (until 11 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
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
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
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 (10 former)
2 June 2025
Resigned Merridew, Christopher James as Director
27 May 2025
Appointed Pedley, Martin John, Dr as Director
21 September 2023
Resigned Hines, Philip John as Director
21 November 2012
Resigned Pratt, Martin as Director
21 November 2012
Appointed Hines, Philip John as Director
1 March 2012
Resigned Gatward, Julian Paul as Director
1 January 2011
Appointed Merridew, Christopher James as Director
1 January 2011
Resigned Donovan, David as Director
1 January 2011
Appointed Trafford, Graham James as Director
15 February 2010
Appointed Donovan, David as Director
30 September 2009
Resigned Webster, Philomena as Director
30 September 2009
Appointed Trafford, Graham James as Secretary
30 September 2009
Resigned Webster, Philomena as Secretary
13 December 2004
Appointed Gatward, Julian Paul as Director
28 January 2004
Appointed Pratt, Martin as Director
28 January 2004
Appointed Webster, Philomena as Director
28 January 2004
Appointed Webster, Philomena as Secretary
28 January 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
28 January 2004
Resigned Dla Nominees Limited as Corporate Director
28 January 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
15 December 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 December 2003
Appointed Dla Nominees Limited as Corporate Director
15 December 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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 (1)
13 December 2022
Ceased Bachy Soletanche Holdings (Europe) Limited — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2024 0 0
Balance sheet detail
20242021
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with no updates15 December 2025
18 August 2025Accounts for a dormant company31 December 2024
9 June 2025Termination of appointment of a director
27 May 2025Appointment of a director
Show all recent filings

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