CompanyCore
UK company intelligence
Company profile report
Prepared 28 July 2026
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
04636339 · ltd · incorporated 2003-01-14
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS
- SIC codes
- 64203 — Activities of construction holding companies
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-28
2. Directors (3 active)
- MAILHE, Raphael
- director · appointed 2025-12-18 · born 10/1969 (age 57)
- PEDLEY, Martin John, Dr
- director · appointed 2023-09-13 · born 7/1965 (age 61)
- TRAFFORD, Graham James
- director · appointed 2011-01-01 · born 7/1972 (age 54)
3. Shareholders (1 active)
- Vinci Sa
- 75-100% shares
4. Group structure
Vinci Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Vinci Sa
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 68/100
- Red flags
- 0 high · 0 medium · 0 low