# Thomas Vale Construction Limited

## Details

- **Company number:** [00078521](https://find-and-update.company-information.service.gov.uk/company/00078521)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1903
- **Registered office:** BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 |






## Directors' other companies

- [BERNARD, Philippe Laurent](/person/7292932) - director at [Amelia Investments (1869) Limited](/company/03538396)
- [BERNARD, Philippe Laurent](/person/7292932) - director at [Thomas Vale Group Limited](/company/02693391)
- [BERNARD, Philippe Laurent](/person/7292932) - director at [By Development Limited](/company/06569580)
- [BERNARD, Philippe Laurent](/person/7292932) - director at [Leadbitter Bouygues Holdings Limited](/company/07458606)
- [BERNARD, Philippe Laurent](/person/7292932) - director at [Collier And Catley Limited](/company/00711836)
- [BERNARD, Philippe Laurent](/person/7292932) - director at [Hallmark - By Development Limited](/company/08525683)
- [BERNARD, Philippe Laurent](/person/7292932) - director at [Bouygues (U.K.) Limited](/company/03460378)
- [BERNARD, Philippe Laurent](/person/7292932) - director at [Denne Construction Limited](/company/02643051)
- [CALAIS, Julien Didier](/person/7292946) - director at [Tower Hamlets Lep Limited](/company/06740737)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues (U.K.) Limited](/company/03460378)



## Companies at the same address

- [Amelia Investments (1869) Limited](/company/03538396) (03538396)
- [Astek Services Limited](/company/04908599) (04908599)
- [Forum Training Limited](/company/00975932) (00975932)
- [Thomas Vale Group Limited](/company/02693391) (02693391)
- [Thomas Vale Group Trustees Limited](/company/03189343) (03189343)