# Simplex Piling Limited

## Details

- **Company number:** [04269109](https://find-and-update.company-information.service.gov.uk/company/04269109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2001
- **Registered office:** HENDERSON HOUSE LANGLEY PLACE, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, L40 8JS
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Vinci (UK) Limited (until 18 Sep 2002)
- Chartearth Limited (until 31 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDLEY, Martin John, Dr | director | 14 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinci Sa | ownership-of-shares-75-to-100-percent | 12 Aug 2026 |  |
| Bachy Soletanche Holdings (Europe) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 12 Aug 2026 |






## Directors' other companies

- [PEDLEY, Martin John, Dr](/person/5600765) - director at [Construction Industry Training Academy Ltd](/company/09645075)
- [PEDLEY, Martin John, Dr](/person/5600765) - director at [Menard Limited](/company/02740512)
- [PEDLEY, Martin John, Dr](/person/5600765) - director at [Hearthcote Property Services Limited](/company/02008999)
- [PEDLEY, Martin John, Dr](/person/5600765) - director at [Vibro Menard Limited](/company/03251664)
- [PEDLEY, Martin John, Dr](/person/5600765) - director at [Roger Bullivant Limited](/company/07681731)



## Companies at the same address

- [Menard Limited](/company/02740512) (02740512)