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Mobile Plant - Bespoke (BACHY SOLETANCHE LIMITED) Verified listing Verified listing

  • Site Type
    Mobile Plant
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Site Details
  • Site Name
    Mobile Plant - Bespoke
  • Waste Management Licence No
    106028
  • Licence Holder Name
    BACHY SOLETANCHE LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile Plant
  • Site Type Code
    A24
  • Company Number
    00752082
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      LB3108MA
    • Pre EA Permit Ref
      106028
    • Status
      Issued
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    TRAFFORD, Graham James
    Appointed On: September 30, 2009
    Occupation: N/A
    Role: secretary
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    KALTENBACHER, Tamas
    Appointed On: February 20, 2023
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England
    PEDLEY, Martin John, Dr
    Appointed On: September 13, 2023
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    TRAFFORD, Graham James
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    COLEMAN, Peter
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
    Resigned On: September 30, 2003
    DEARY, Mark Damien
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
    Resigned On: January 1, 1997
    HINES, Philip John
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Porch House, 23 Marshall Road, Godalming, Surrey, GU7 3AS
    Resigned On: August 1, 2005
    WEBSTER, Philomena
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: secretary
    Address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
    Resigned On: September 30, 2009
    ABRAHAM, Robin Nelson
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 27 Huntshead, Alton, Hampshire, GU34 2SF
    Resigned On: December 31, 2008
    BOCQUENTIN, Michel
    Appointed On: January 8, 2001
    Occupation: N/A
    Role: director
    Address: 8 Rue Georges Ville, Paris, FOREIGN, France
    Resigned On: April 16, 2010
    CARO-VARGAS, Boris
    Appointed On: August 23, 2021
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    Resigned On: June 30, 2022
    CARTON, John Sidney
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Moss Farm, Upholland, Lancashire, WN8 9PY
    Resigned On: December 31, 1992
    COCKCROFT, John Elliot Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chestnut House Mitre Drive, Repton, Derby, DE65 6FJ
    Resigned On: December 31, 1992
    COLEMAN, Peter
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
    Resigned On: September 30, 2003
    CORKE, David Julian
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
    Resigned On: July 31, 2005
    COUPLAND, John William
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: Nutwood Cottage, Strathpeffer, Ross Shire, IV14 9DT, Scotland
    Resigned On: December 31, 1998
    DEARY, Mark Damien
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
    Resigned On: February 9, 1998
    GAILEY, Kenneth Samuel Kerr
    Appointed On: July 8, 2020
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    Resigned On: October 2, 2023
    GOURLAY, Alexander Wallace
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: Weybrook House, Bunch Lane, Haslemere, Surrey, GU27 1ET
    Resigned On: December 31, 1998
    HARNAN, Christopher Neil
    Appointed On: December 31, 1992
    Occupation: N/A
    Role: director
    Address: Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS
    Resigned On: December 31, 1998
    HARRIS, Robin Roy Whytock
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Greystones, Beech Avenue, Frodsham, Cheshire, WA6 6PS
    Resigned On: December 31, 1992
    HINES, Philip John
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    Resigned On: September 21, 2023
    MERRIDEW, Christopher James
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    Resigned On: June 2, 2025
    MITCHELL, William Grier
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Robin Hill 35 Ruff Lane, Ormskirk, Lancashire, L39 4QX
    Resigned On: December 31, 1992
    PRATT, Martin
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
    Resigned On: November 21, 2012
    SHERWOOD, David Edgar
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    Resigned On: February 28, 2014
    SHIELLS, Peter Charles
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 21 Somerville Road, Cobham, Surrey, KT11 2QT
    Resigned On: May 14, 2001
    STAGG, Roger Thomas
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 1 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA
    Resigned On: March 31, 1999
    TUCKER, John
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 11 Alvanley Rise, Off London Road, Northwich, Cheshire, CW9 8AY
    Resigned On: December 31, 1998
    VERROUIL, Didier
    Appointed On: November 21, 2012
    Occupation: N/A
    Role: director
    Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
    Resigned On: December 31, 2017
    WEBSTER, Philomena
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
    Resigned On: September 30, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BACHY SOLETANCHE LIMITED
    Company Number
    00752082
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 18, 2025
    Next Due
    February 1, 2026
    Next Made Up To
    January 18, 2026
    Overdue
    No
    Date Of Creation
    March 4, 1963
    ETag
    6c96373ccb89c233bd0fb4e6213999f7f89912d4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 18, 2016
    Previous Company Names
    Ceased On
    July 7, 1997
    Effective From
    March 4, 1963
    Name
    BACHY LIMITED
    Registered Office Address
    Address Line 1
    Henderson House
    Address Line 2
    Langley Place, Higgins Lane
    Locality
    Burscough
    Post Code
    L40 8JS
    Region
    Lancashire
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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    Telephone Information

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    Website Archive

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    General Information

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    Social Media Links

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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