BOUYGUES (U.K.) LIMITED
03460378 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Sept 2026 (last filed 16 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
30 Sept 2026
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
BOUYGUES (U.K.) LIMITED
03460378Active· Ltd· England Wales· 1997-11-04Incorporated 1997-11-04Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- CESENEK, Mark· DirectorAppointed 2025-12-02
- BOUGHTON, John· DirectorResigned 2025-12-02
- CALAIS, Julien Didier· DirectorAppointed 2025-07-01
- ROUX, Thibaut Maxime· DirectorResigned 2025-07-01
SHEARS, Charissa Jane
Secretary
- Appointed
- 2022-11-10
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BERNARD, Philippe Laurent
Director
- Appointed
- 2025-02-01
- Nationality
- French
- Residence
- England
- Born
- 10/1969
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CALAIS, Julien Didier
Director
- Appointed
- 2025-07-01
- Nationality
- French
- Residence
- England
- Born
- 07/1978
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CESENEK, Mark
Director
- Appointed
- 2025-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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CLOIX, Didier
Director
- Appointed
- 2023-12-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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LUX, Pascal Daniel Henri
Director
- Appointed
- 2024-05-09
- Nationality
- British,French
- Residence
- England
- Born
- 01/1977
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DITTY, Carole
Secretary
- Appointed
- 2012-11-01
- Resigned
- 2022-11-10
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1997-11-04
- Resigned
- 1997-11-25
- Nationality
- British
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JOSEPH, Vincent
Secretary
- Appointed
- 2003-03-05
- Resigned
- 2005-09-02
- Nationality
- French
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JOUY, Philippe
Secretary
- Appointed
- 2005-09-02
- Resigned
- 2008-01-02
- Nationality
- Francaise
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MONTFORT, Olivier
Secretary
- Appointed
- 2000-12-11
- Resigned
- 2003-03-05
- Nationality
- French
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PIERCE, David William
Secretary
- Appointed
- 2007-08-14
- Resigned
- 2012-10-31
- Nationality
- British
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RENAUD, Geoffroy Romain Christian
Secretary
- Appointed
- 2005-05-13
- Resigned
- 2005-09-02
- Nationality
- French
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ALDWYCH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-11-25
- Resigned
- 2000-12-11
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ABSON, Paul
Director
- Appointed
- 2012-11-29
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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AMEQUIN, Philippe Nicolas
Director
- Appointed
- 2008-06-19
- Resigned
- 2011-02-11
- Nationality
- French
- Residence
- France
- Born
- 11/1962
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ARLOT, Jean-Marc
Director
- Appointed
- 2006-07-17
- Resigned
- 2006-07-28
- Nationality
- French
- Born
- 01/1956
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BEKAERT, Arnaud
Director
- Appointed
- 2011-03-02
- Resigned
- 2016-12-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1969
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BERREBI, Mikel
Director
- Appointed
- 2007-08-14
- Resigned
- 2008-01-25
- Nationality
- French
- Born
- 01/1970
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BERREBI, Mikel
Director
- Appointed
- 2006-07-28
- Resigned
- 2006-09-25
- Nationality
- French
- Born
- 01/1970
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BONNAVE, Phillippe
Director
- Appointed
- 2003-12-16
- Resigned
- 2011-02-11
- Nationality
- French
- Residence
- France
- Born
- 12/1953
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BOUGHTON, John
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BOUTROLLE, Axel Francois Cornelis
Director
- Appointed
- 2020-08-31
- Resigned
- 2020-08-31
- Nationality
- French
- Residence
- England
- Born
- 11/1969
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BOUTROLLE, Axel Francois Cornelis
Director
- Appointed
- 2020-08-31
- Resigned
- 2023-01-31
- Nationality
- French
- Residence
- England
- Born
- 11/1969
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BRADLEY, Robert Keith
Director
- Appointed
- 2018-07-27
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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CHRISTOLOMME, Lionel Marie Michel
Director
- Appointed
- 2007-12-12
- Resigned
- 2018-07-23
- Nationality
- French
- Residence
- England
- Born
- 01/1967
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COTE, Michel
Director
- Appointed
- 2003-12-16
- Resigned
- 2008-01-29
- Nationality
- French
- Born
- 01/1943
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COUFFRAND, Yves
Director
- Appointed
- 1997-11-25
- Resigned
- 2008-06-19
- Nationality
- French
- Born
- 11/1946
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CRILLON, Olivier
Director
- Appointed
- 2015-07-24
- Resigned
- 2018-07-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1971
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DENERY, Philippe Gilbert
Director
- Appointed
- 1997-12-08
- Resigned
- 1999-05-25
- Nationality
- French
- Born
- 09/1957
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DOYLE, Betty June
Nominee Director
- Appointed
- 1997-11-04
- Resigned
- 1997-11-25
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1997-11-04
- Resigned
- 1997-11-25
- Nationality
- British
- Born
- 04/1941
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FARQUE, Gerald
Director
- Appointed
- 2018-11-01
- Resigned
- 2024-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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GAUDRON, Jacques Marie Armand
Director
- Appointed
- 1997-11-25
- Resigned
- 2003-12-16
- Nationality
- French
- Born
- 01/1950
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GILL, Darren Paul
Director
- Appointed
- 2017-01-01
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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GRANGE, Pascal
Director
- Appointed
- 2003-12-16
- Resigned
- 2008-01-29
- Nationality
- French
- Born
- 02/1961
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GUERIN, Nicolas Alexandre Pierre
Director
- Appointed
- 2017-01-01
- Resigned
- 2020-08-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1966
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GUNTER, Ian David Kenneth
Director
- Appointed
- 2007-02-14
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- Australia
- Born
- 09/1953
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HABOUBI, Abdelatif
Director
- Appointed
- 1999-05-25
- Resigned
- 2001-03-27
- Nationality
- French
- Born
- 03/1944
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JACQUOT, Rene
Director
- Appointed
- 1997-11-25
- Resigned
- 2005-02-21
- Nationality
- French
- Born
- 08/1943
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JOUY, Philippe Daniel, Jacques
Director
- Appointed
- 2009-12-08
- Resigned
- 2015-07-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1966
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MARIEN, Philippe
Director
- Appointed
- 2001-03-27
- Resigned
- 2003-03-05
- Nationality
- French
- Born
- 06/1956
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MAURY, Henri Pierre
Director
- Appointed
- 1997-11-25
- Resigned
- 2001-03-27
- Nationality
- French
- Born
- 11/1946
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MIDENA, Jean Luc
Director
- Appointed
- 2018-08-28
- Resigned
- 2023-10-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1969
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MINAULT, Pascal
Director
- Appointed
- 2002-11-15
- Resigned
- 2008-06-02
- Nationality
- French
- Born
- 10/1963
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MONTFORT, Olivier
Director
- Appointed
- 2003-12-16
- Resigned
- 2015-06-24
- Nationality
- French
- Residence
- France
- Born
- 07/1958
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PRONGUÉ, Phillippa Jane Wilton
Director
- Appointed
- 2023-09-06
- Resigned
- 2024-11-07
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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RACINE, Olivier-Marie, Mr.
Director
- Appointed
- 1999-05-25
- Resigned
- 2018-04-03
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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RIGOUT, Daniel
Director
- Appointed
- 2005-02-21
- Resigned
- 2009-12-08
- Nationality
- French
- Residence
- France
- Born
- 03/1954
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RIGOUT, Daniel
Director
- Appointed
- 1997-11-25
- Resigned
- 1999-05-25
- Nationality
- French
- Residence
- France
- Born
- 03/1954
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ROUX, Thibaut Maxime
Director
- Appointed
- 2023-10-25
- Resigned
- 2025-07-01
- Nationality
- French
- Residence
- England
- Born
- 12/1974
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SALTER, Leonard Edward
Director
- Appointed
- 2007-12-11
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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SCHULZ, Martin
Director
- Appointed
- 2017-01-01
- Resigned
- 2023-12-11
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 08/1958
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SKOROCHOD, Pierre Henri
Director
- Appointed
- 2015-06-24
- Resigned
- 2021-10-12
- Nationality
- French
- Residence
- France
- Born
- 05/1962
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SOW, Madani
Director
- Appointed
- 2008-06-02
- Resigned
- 2016-01-26
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1955
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STANSBY, John
Director
- Appointed
- 1997-12-08
- Resigned
- 2005-09-14
- Nationality
- British
- Born
- 07/1930
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STEVENS, Christopher James
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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TATTON, Craig Nicholas
Director
- Appointed
- 2014-10-27
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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VIALA, Fabienne Paule
Director
- Appointed
- 2016-05-02
- Resigned
- 2025-02-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1962
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ZANCANARO, Gilles Jean
Director
- Appointed
- 1997-11-25
- Resigned
- 2003-12-16
- Nationality
- French
- Born
- 04/1955
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