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Westpile Limited BURSCOUGH

Founded in 2003, Westpile, classified under reg no. 04995370 is an active company. Currently registered at Henderson House, Langley Place L40 8JS, Burscough the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 3, 2017 Westpile Limited is no longer carrying the name Simplex Westpile.

At present there are 2 directors in the the company, namely Graham T. and Christopher M.. In addition one secretary - Graham T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philomena W. who worked with the the company until 30 September 2009.

Westpile Limited Address / Contact

Office Address Henderson House, Langley Place
Office Address2 Higgins Lane
Town Burscough
Post code L40 8JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04995370
Date of Incorporation Mon, 15th Dec 2003
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Graham T.

Position: Director

Appointed: 01 January 2011

Christopher M.

Position: Director

Appointed: 01 January 2011

Graham T.

Position: Secretary

Appointed: 30 September 2009

Philip H.

Position: Director

Appointed: 21 November 2012

Resigned: 21 September 2023

David D.

Position: Director

Appointed: 15 February 2010

Resigned: 01 January 2011

Julian G.

Position: Director

Appointed: 13 December 2004

Resigned: 01 March 2012

Philomena W.

Position: Secretary

Appointed: 28 January 2004

Resigned: 30 September 2009

Martin P.

Position: Director

Appointed: 28 January 2004

Resigned: 21 November 2012

Philomena W.

Position: Director

Appointed: 28 January 2004

Resigned: 30 September 2009

Dla Nominees Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 28 January 2004

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 December 2003

Resigned: 28 January 2004

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 28 January 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Vinci Sa from Nanterre, France. The abovementioned PSC is categorised as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Bachy Soletanche Holdings (Europe) Limited that entered Ormskirk, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vinci Sa

1973 1973 Boulevard De La Defense, Nanterre, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Notified on 13 December 2022
Nature of control: 75,01-100% shares

Bachy Soletanche Holdings (Europe) Limited

Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 04636339
Notified on 6 April 2016
Ceased on 13 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Simplex Westpile July 3, 2017
Westpile March 11, 2010
W Pile July 12, 2004
Broomco (3371) January 29, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 21st, August 2023 		Free Download (5 pages)

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