BOUYGUES CONSTRUCTION INVESTME...
Company number: 05602845
Company Name:
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Credit Rating:
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Telephone:
02074010020
Website:
Directors:
Mr B.A. Bodin
appointed 25 Oct 2005also director of:
| AGP (2) LIMITED | 04153629 |
| AGP HOLDINGS (1) LIMITED | 04152477 |
| ANNES GATE PROPERTY PLC | 04151511 |
| BARNET LIGHTING SERVICES LIMITED | 05632957 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY CHELMER PLC | 05515307 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | 05728369 |
| BY NOM LIMITED | 05495857 |
| BYNORTH (HOLDINGS) LIMITED | 06236671 |
| BYNORTH LIMITED | 06236008 |
| DAVID WEBSTER LIMITED | 00707875 |
| ECOVERT FM LIMITED | 04243192 |
| ENFIELD LIGHTING SERVICES LIMITED | 05632167 |
| ETDE SERVICES LIMITED | 07334732 |
| ETDE UK LIMITED | 07736123 |
| I.C.E.L. POWER SYSTEMS LIMITED | 03928381 |
| ICEL GROUP LIMITED | 01303691 |
| LAMBETH LIGHTING SERVICES LIMITED | 05075368 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | 06236059 |
| REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | 05598521 |
Mr P. Charton
appointed 12 Sep 2008Mr L. Christolomme
appointed 09 Jun 2008also director of:
| BOUYGUES (U.K.) LIMITED | 03460378 |
| BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | 06009174 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY CHELMER PLC | 05515307 |
| BY DEVELOPMENT LIMITED | 06569580 |
| BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | 06009403 |
| BY EDUCATION (WALTHAM FOREST) LIMITED | 06009302 |
| BY NOM LIMITED | 05495857 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | 06236059 |
| WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED | 03458583 |
| WARINGS CONTRACTORS LIMITED | 00326584 |
Mr S.H. McDonald
appointed 14 Aug 2007Mr S.H. McDonald
appointed 14 Aug 2007also director of:
| BARNET HOSPITAL PROJECT LIMITED | 03677627 |
| BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | 06009174 |
| BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | 06009403 |
| BY EDUCATION (WALTHAM FOREST) LIMITED | 06009302 |
| BYCENTRAL HOLDINGS LIMITED | 04691613 |
| BYCENTRAL LIMITED | 04691614 |
| BYWEST (HOLDINGS) LIMITED | 04076709 |
| BYWEST LIMITED | 04076961 |
| CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | 04691615 |
| ECOVERT FM LIMITED | 04243192 |
| ICEL GROUP LIMITED | 01303691 |
| TOWER HAMLETS LEP LIMITED | 06740737 |
| WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | 06009180 |
| WEST MIDDLESEX HOSPITAL PROJECT LIMITED | 04077676 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
25 Oct 2005
Registered Office:
ELISABETH HOUSE, 39 YORK ROAD
,LONDON
,SE1 7NQ
United Kingdom
Filing Summary:
Group of Companies:
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | 05728369 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 17,562 | ATLAS WARD HOLDINGS LIMITED | 03307099 | Trailing |
| 17,563 | VESRUN LIMITED | 03367811 | Trailing |
| 17,564 | FOLDERBIRCH LIMITED | 04978429 | Trailing |
| 17,565 | FERSCHL ENGINEERING (UK) LIMITED | 03772559 | Trailing |
| 17,566 | LLOYD ORR COMMUNICATIONS LIMITED | 04010049 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 54 | UBMG LIMITED | 01693134 | Leading |
| 93 | CARNIVAL PLC | 04039524 | Leading |
| 104 | ROYAL DUTCH SHELL PLC | 04366849 | Leading |
| 228 | UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | 03189877 | Leading |
| 291 | SHELL PETROLEUM COMPANY LIMITED(THE) | 00077861 | Leading |
| 17,648 | HYKSOS MANAGEMENT LIMITED | 03691174 | Trailing |
| 17,662 | SOAMES LIMITED | 05433164 | Trailing |
| 17,688 | THOMASLLOYD GROUP PLC | 05034664 | Trailing |
| 17,696 | PR NEWSWIRE BENELUX LIMITED | 04094536 | Trailing |
| 17,791 | TGV GROUP LIMITED | 06079226 | Trailing |
| 17,794 | GENERAL CABLE HOLDINGS (UK) LIMITED | 03710621 | Trailing |
Last Updated:
Company number: 05602845
ADDED
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DESCRIPTION
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16 Feb 2012
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Company number: 05602845
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.A. Bodin
Bruno Bodin
Director
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
25 Oct 2005
FrenchMr P. Charton
Philippe Charton
Director
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
12 Sep 2008
FrenchMr L. Christolomme
Lionel Christolomme
Director
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
09 Jun 2008
FrenchMr S.H. McDonald
Stephen McDonald
Director
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
14 Aug 2007
BritishMr S.H. McDonald
Stephen McDonald
Director
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
14 Aug 2007
BritishMr D.W. Pierce
David Pierce
Company Secretary
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
02 Jan 2008
British
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