Website & contact details
- Group website
- The site of this company’s group or brand.
Mecalac Construction Equipment UK Limited
- Incorporated
- 7 December 2016 (9 years)
- Industry
- Manufacture of earthmoving equipment (28922)
- Directors
- Gregory Cartier
- Owned by
- Fayat Group SasGroupe Mecalac S.A.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1 Mallory WayGallagher Business ParkCoventryCV6 6PB
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Cartier, Gregory
Director · Appointed 10 June 2025
French
Born July 1983 (43)
Officer history (4 former)
31 August 2026
Resigned Davies, Heath as Director
22 September 2025
Appointed Davies, Heath as Director
22 September 2025
Resigned Lepine, Eric as Director
10 June 2025
Appointed Cartier, Gregory as Director
10 June 2025
Resigned Marchetta, Alexandre as Director
17 April 2023
Resigned Marchetta, Henri as Director
26 August 2019
Appointed Marchetta, Alexandre as Director
26 August 2019
Appointed Lepine, Eric as Director
7 December 2016
Appointed Marchetta, Henri as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fayat Group Sas
Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonomous Simplified
Reg. no. 595750589
Groupe Mecalac S.A.
Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 422 483 214
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 22 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Appointment of a director | |||
| 28 July 2025 | Notification of a person with significant control |
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