Thomas Vale Construction Limited
- Company number
- 00078521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1903
- Nature of business
- Dormant Company
Registered office
Previous names
- Thomas Vale Construction PLC (until 18 Jul 2013)
- Thomas Vale Construction Limited (until 30 Oct 2002)
- Thomas Vale And Sons Limited (until 8 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAIS, Julien Didier | Director | 1 Jul 2025 | |
| BERNARD, Philippe Laurent | Director | 1 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Vale Group Limited | Ownership Of Shares 75 To 100 Percent | 12 Apr 2019 | |
| Bouygues (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jun 2017 | 12 Apr 2019 |
| Thomas Vale Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Jun 2017 |
Accounts
Connections
Directors’ other companies
- BERNARD, Philippe Laurent - Director at Amelia Investments (1869) Limited
- BERNARD, Philippe Laurent - Director at Thomas Vale Group Limited
- BERNARD, Philippe Laurent - Director at By Development Limited
- BERNARD, Philippe Laurent - Director at Leadbitter Bouygues Holdings Limited
- BERNARD, Philippe Laurent - Director at Collier And Catley Limited
- BERNARD, Philippe Laurent - Director at Hallmark - By Development Limited
- BERNARD, Philippe Laurent - Director at Bouygues (U.K.) Limited
- BERNARD, Philippe Laurent - Director at Denne Construction Limited
- CALAIS, Julien Didier - Director at Tower Hamlets Lep Limited
- CALAIS, Julien Didier - Director at Bouygues (U.K.) Limited
Companies at the same address
- Amelia Investments (1869) Limited (03538396)
- Astek Services Limited (04908599)
- Forum Training Limited (00975932)
- Thomas Vale Group Limited (02693391)
- Thomas Vale Group Trustees Limited (03189343)