BACHY SOLETANCHE LIMITED
00752082 · Active · Ltd · 63 yrs · Burscough
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BACHY SOLETANCHE LIMITED
00752082Active· Ltd· England Wales· 1963-03-04Incorporated 1963-03-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- LOVELOCK, Dominic Vincent· DirectorAppointed 2026-02-23
- MERRIDEW, Christopher James· DirectorResigned 2025-06-02
- GAILEY, Kenneth Samuel Kerr· DirectorResigned 2023-10-02
- HINES, Philip John· DirectorResigned 2023-09-21
TRAFFORD, Graham James
Secretary
- Appointed
- 2009-09-30
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KALTENBACHER, Tamas
Director
- Appointed
- 2023-02-20
- Nationality
- Hungarian
- Residence
- England
- Born
- 08/1977
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LOVELOCK, Dominic Vincent
Director
- Appointed
- 2026-02-23
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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PEDLEY, Martin John, Dr
Director
- Appointed
- 2023-09-13
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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TRAFFORD, Graham James
Director
- Appointed
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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COLEMAN, Peter
Secretary
- Appointed
- 1997-01-01
- Resigned
- 2003-09-30
- Nationality
- British
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DEARY, Mark Damien
Secretary
- Appointed
- —
- Resigned
- 1997-01-01
- Nationality
- British
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HINES, Philip John
Secretary
- Appointed
- 2005-08-01
- Resigned
- 2005-08-01
- Nationality
- British
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WEBSTER, Philomena
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2009-09-30
- Nationality
- British
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ABRAHAM, Robin Nelson
Director
- Appointed
- 2003-07-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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BOCQUENTIN, Michel
Director
- Appointed
- 2001-01-08
- Resigned
- 2010-04-16
- Nationality
- French
- Residence
- France
- Born
- 05/1948
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CARO-VARGAS, Boris
Director
- Appointed
- 2021-08-23
- Resigned
- 2022-06-30
- Nationality
- French
- Residence
- England
- Born
- 10/1980
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CARTON, John Sidney
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 04/1938
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COCKCROFT, John Elliot Martin
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 06/1946
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COLEMAN, Peter
Director
- Appointed
- 1997-11-17
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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CORKE, David Julian
Director
- Appointed
- 1997-11-17
- Resigned
- 2005-07-31
- Nationality
- English
- Residence
- England
- Born
- 03/1949
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COUPLAND, John William
Director
- Appointed
- 1997-11-17
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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DEARY, Mark Damien
Director
- Appointed
- —
- Resigned
- 1998-02-09
- Nationality
- British
- Born
- 07/1962
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GAILEY, Kenneth Samuel Kerr
Director
- Appointed
- 2020-07-08
- Resigned
- 2023-10-02
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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GOURLAY, Alexander Wallace
Director
- Appointed
- 1997-11-17
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1937
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HARNAN, Christopher Neil
Director
- Appointed
- 1992-12-31
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 09/1953
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HARRIS, Robin Roy Whytock
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1945
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HINES, Philip John
Director
- Appointed
- 2005-08-01
- Resigned
- 2023-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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MERRIDEW, Christopher James
Director
- Appointed
- 2009-01-01
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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MITCHELL, William Grier
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 04/1935
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PRATT, Martin
Director
- Appointed
- 2003-01-01
- Resigned
- 2012-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SHERWOOD, David Edgar
Director
- Appointed
- —
- Resigned
- 2014-02-28
- Nationality
- United Kingdom
- Residence
- England
- Born
- 12/1943
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SHIELLS, Peter Charles
Director
- Appointed
- 1997-11-17
- Resigned
- 2001-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1934
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STAGG, Roger Thomas
Director
- Appointed
- 1997-11-17
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 06/1942
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TUCKER, John
Director
- Appointed
- 1997-11-17
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 01/1947
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VERROUIL, Didier
Director
- Appointed
- 2012-11-21
- Resigned
- 2017-12-31
- Nationality
- French
- Residence
- France
- Born
- 02/1954
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WEBSTER, Philomena
Director
- Appointed
- 1997-11-17
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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