SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED - BRETBY


Company Profile Company Filings

Overview

SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843347. The accounts status is FULL and accounts are next due on 30/09/2024.

SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED - BRETBY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON UPON TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUTLER & YOUNG GROUP LIMITED (until 13/07/2022)
BYL GROUP LIMITED (until 19/01/2007)
BYL PLC (until 04/08/2005)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HARPER Jan 1969 British Director 2021-10-06 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR ALISTAIR JAMES SMITH Nov 1959 British Director 2009-04-24 UNTIL 2010-05-13 RESIGNED
MAURICE ANTHONY EVE Mar 1954 British Secretary 2003-07-23 UNTIL 2003-07-23 RESIGNED
MR GERARD MARTIN KELLY British Secretary 2004-07-07 UNTIL 2008-11-14 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
MR DILSHARD MANSOOR Sri Lankan Secretary 2008-11-14 UNTIL 2021-06-30 RESIGNED
MR GEOFFREY CLIVE WILKINSON Nov 1966 British Director 2005-04-28 UNTIL 2009-01-31 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2010-05-13 UNTIL 2019-04-12 RESIGNED
ARTHUR JAMES SEYMOUR Dec 1942 British Director 2004-07-07 UNTIL 2006-11-22 RESIGNED
PAUL STEPHEN WILKINS Aug 1961 British Director 2003-07-23 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHER WALLIS Apr 1967 British Director 2010-05-13 UNTIL 2021-10-31 RESIGNED
MR ALISTAIR JAMES SMITH Nov 1959 British Director 2004-07-07 UNTIL 2009-04-03 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2019-04-12 UNTIL 2021-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-10-30 RESIGNED
MR GERARD MARTIN KELLY British Director 2005-04-01 UNTIL 2008-11-30 RESIGNED
DAVID ALAN RUNDLE Apr 1934 British Director 2003-07-23 UNTIL 2006-11-22 RESIGNED
MR TERENCE JOSEPH O'NEILL Jun 1952 British Director 2004-07-07 UNTIL 2019-04-12 RESIGNED
MAURICE ANTHONY EVE Mar 1954 British Director 2003-07-23 UNTIL 2003-12-01 RESIGNED
MR CHARLES CRAVEN Apr 1972 British Director 2009-04-23 UNTIL 2010-05-13 RESIGNED
MR TIMOTHY RICHARD CLEMENTS May 1960 British Director 2009-04-24 UNTIL 2010-05-13 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2019-04-12 UNTIL 2020-04-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-23 UNTIL 2003-10-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butler & Young Holdings Limited 2016-04-06 Bretby   Burton Upon Trent Ownership of shares 75 to 100 percent

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SOLAR HOLDINGS MIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOLAR HOLDINGS BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOLAR HOLDINGS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOLAR HOLDINGS MIDCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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