ACTEMIUM UK LIMITED

Company summary

Company number: 00065493
Status: ACTIVE
Incorporated / age: 28 March 1900126 years
Registered office: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
Nature of business
Electrical installation
Previous company names
VINCI ENERGIES UNITED KINGDOM LIMITED
VINCI ENERGIES UNITED KINGDOM PLC
GTIE UNITED KINGDOM PLC
LEE BEESLEY PLC
LEE BEESLEY DERITEND PLC
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTCHER, Rachael Eden ACTIVE	Secretary	25 Nov 2021				1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
DEDAT, Ayyub ACTIVE	Director	31 Mar 2022		England	November 1975	1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
HUNTER, Andrew ACTIVE	Director	01 Feb 2023		England	April 1970	1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
VAN DER VORD, Scott ACTIVE	Director	31 Dec 2018		England	March 1985	1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
BAKER, Simon RESIGNED	Secretary	17 Oct 2008	21 Apr 2010			7, Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL, England
BLOGG, Kevin Paul RESIGNED	Secretary	16 Jan 2002	03 Aug 2007			1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ
CLAYTON, Paul Anthony RESIGNED	Secretary	06 Aug 2007	17 Oct 2008			104 Whitecross, Abingdon, Oxfordshire, OX13 6BU
DEDAT, Ayyub RESIGNED	Secretary	21 Apr 2010	25 Nov 2021			2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE
MILLS, Gerald Keith RESIGNED	Secretary	20 Jul 1992	16 Jan 2002			10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE
SMETHURST, Geoffrey Brian RESIGNED	Secretary		20 Jul 1992			7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
ANGLES, Bruno RESIGNED	Director	01 Mar 2005	15 Jun 2005		November 1964	31 Rue De L'Orangerie, Versailles, 78000, France
BURLEY, Philip Lawrence RESIGNED	Director	25 Sep 1998	07 Apr 2001		October 1947	20 Church Road, Burntwood, Walsall, West Midlands, WS7 9EA
CHATIN, Thierry RESIGNED	Director	03 Nov 2008	02 Jan 2012	France	June 1963	93 Rocade Des Monts D'Or, Saint-Didier-Au-Mont-D'Or, 69370, France
DAYRE, Jean-Marie RESIGNED	Director	25 Sep 1998	14 Dec 2001		September 1950	3 Allee Des Peupuers, Morainvilliers, 78630, France
DE ALMEIDA, Julio Manuel RESIGNED	Director	28 May 2012	02 Jan 2015	France	October 1966	280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France
DELETANG, Bruno William Rene RESIGNED	Director	01 Mar 2010	02 Jan 2015	France	July 1956	280, Rue Du 8 Mai 1945, Montesson, Yvelines-Ile De France 78360, France
DORSNER, Guy Louis Denis RESIGNED	Director	14 Nov 2000	14 Dec 2001		May 1950	34 Ter Rue De La Muette, Maisons Laffitte, 78600, France
GANGLOFF, Thierry Yves Roger RESIGNED	Director	01 Oct 2009	28 May 2012	France	October 1951	280, Rue Du 8 Mai 1945, Montesson, Yvelines - Lle De France, 78360, France
HUILLARD, Xavier Marie Philippe RESIGNED	Director	22 May 2002	01 Mar 2005	France	June 1954	2 Place Alexandre Ier, 78000 Versailles, France
LATOUR, Bernard Jean Claude RESIGNED	Director	28 May 2012	18 May 2018	Germany	December 1954	280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France
LAVAL, Daniel Robert Pierre RESIGNED	Director		14 Dec 2001		October 1956	52 Rue De La Procession, Chatou, 78400, France
LE BROUSTER, Jean Yves RESIGNED	Director	14 Dec 2001	28 May 2012	France	July 1947	7 Rue D Lepine, Chambourcy, 78240, France
LE BRUN, Patrick RESIGNED	Director	14 Dec 2001	28 Feb 2015	France	January 1957	7 Allee Traversiere, Domaine De Grandchamp, 78230 Le Pecq
LE MAISTRE, Philippe RESIGNED	Director	25 Sep 1998	13 May 2002		January 1940	66 Rue D'Alleray, Paris, 75015, France
MANTZ, Patrice RESIGNED	Director	18 May 2018	31 Dec 2018	France	July 1952	2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE
MANTZ, Patrice RESIGNED	Director	02 Jan 2015	28 Feb 2015	England	July 1952	Vinci Energies Uk, 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, England
MASON, David Llewellyn RESIGNED	Director		15 Aug 1993		February 1955	Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ
MEIGNIE, Yves RESIGNED	Director	14 Dec 2001	01 Mar 2010	France	April 1956	37 Rue Pol Maunoury, Luisant, F-28600, F-28600, France
MIRVILLE, Thierry Noel RESIGNED	Director	01 Oct 2009	28 Feb 2015	French	June 1966	280, Rue Du Mai 1945, Montesson, Yvelines - Lle De France, France
MIRVILLE, Thierry RESIGNED	Director	14 Dec 2001	30 Jun 2003		June 1966	35 Rue Darechal Joffre, St Germain En Laye, F-78100, France
MOHR, Gerard RESIGNED	Director		11 Oct 1999		September 1955	Bt Rue Due Regard, 92380 Garches, France, FOREIGN
MOULIS, Georges Adrien RESIGNED	Director		22 Jun 1994		June 1928	1 Allee Des Cedres, Le Pecq 78230, FOREIGN, France
PASQUIERS, Henri RESIGNED	Director	02 Jan 2012	01 Jan 2015	France	February 1970	Vinci Energies United Kingdom Plc, 2050, Birmingham Business Park, Birmingham, B37 7YE, England
PEGUET, Christian RESIGNED	Director	23 Dec 1999	02 Jan 2003		September 1942	5 Bis Rue De La Garderie, L'Etang La Ville, 78260, France
ROLLAND, Herve RESIGNED	Director	01 Jun 2006	03 Nov 2008		December 1971	67 Quai Boissy D'Anglas, Bougival, 78380, France
ROONEY, Peter John RESIGNED	Director	01 Nov 1996	31 Dec 2010	England	December 1945	5 Wolds End Close, Chipping Campden, Cloucestershire, GL55 6JW
TOUTAIN, Stepane RESIGNED	Director	28 Feb 2015	23 Feb 2018	France	December 1964	260, Av Du 8 Mai 1945, Montesson, 78360, France
WEMAERE, Franck RESIGNED	Director	01 Jul 2003	01 Jun 2006		February 1955	10 Rue Albert Maignan, Le Mans, Sarthe 72000, France
ZIYAT, Rochdi RESIGNED	Director	01 Sep 2010	31 Mar 2022	England	October 1960	2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

BUTCHER, Rachael Eden ACTIVE
Role: Secretary
Appointed on: 25 Nov 2021
Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

DEDAT, Ayyub ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1975
Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

HUNTER, Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: April 1970
Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

VAN DER VORD, Scott ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1985
Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

BAKER, Simon RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 21 Apr 2010
Address: 7, Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL, England

BLOGG, Kevin Paul RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 03 Aug 2007
Address: 1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ

CLAYTON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 17 Oct 2008
Address: 104 Whitecross, Abingdon, Oxfordshire, OX13 6BU

DEDAT, Ayyub RESIGNED
Role: Secretary
Appointed on: 21 Apr 2010
Resigned on: 25 Nov 2021
Address: 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

MILLS, Gerald Keith RESIGNED
Role: Secretary
Appointed on: 20 Jul 1992
Resigned on: 16 Jan 2002
Address: 10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE

SMETHURST, Geoffrey Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1992
Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

ANGLES, Bruno RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 15 Jun 2005
Date of birth: November 1964
Address: 31 Rue De L'Orangerie, Versailles, 78000, France

BURLEY, Philip Lawrence RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 07 Apr 2001
Date of birth: October 1947
Address: 20 Church Road, Burntwood, Walsall, West Midlands, WS7 9EA

CHATIN, Thierry RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 02 Jan 2012
Country of Residence: France
Date of birth: June 1963
Address: 93 Rocade Des Monts D'Or, Saint-Didier-Au-Mont-D'Or, 69370, France

DAYRE, Jean-Marie RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 14 Dec 2001
Date of birth: September 1950
Address: 3 Allee Des Peupuers, Morainvilliers, 78630, France

DE ALMEIDA, Julio Manuel RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 02 Jan 2015
Country of Residence: France
Date of birth: October 1966
Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France

DELETANG, Bruno William Rene RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 02 Jan 2015
Country of Residence: France
Date of birth: July 1956
Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines-Ile De France 78360, France

DORSNER, Guy Louis Denis RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 14 Dec 2001
Date of birth: May 1950
Address: 34 Ter Rue De La Muette, Maisons Laffitte, 78600, France

GANGLOFF, Thierry Yves Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 28 May 2012
Country of Residence: France
Date of birth: October 1951
Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines - Lle De France, 78360, France

HUILLARD, Xavier Marie Philippe RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 01 Mar 2005
Country of Residence: France
Date of birth: June 1954
Address: 2 Place Alexandre Ier, 78000 Versailles, France

LATOUR, Bernard Jean Claude RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 18 May 2018
Country of Residence: Germany
Date of birth: December 1954
Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France

LAVAL, Daniel Robert Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2001
Date of birth: October 1956
Address: 52 Rue De La Procession, Chatou, 78400, France

LE BROUSTER, Jean Yves RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 28 May 2012
Country of Residence: France
Date of birth: July 1947
Address: 7 Rue D Lepine, Chambourcy, 78240, France

LE BRUN, Patrick RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 28 Feb 2015
Country of Residence: France
Date of birth: January 1957
Address: 7 Allee Traversiere, Domaine De Grandchamp, 78230 Le Pecq

LE MAISTRE, Philippe RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 13 May 2002
Date of birth: January 1940
Address: 66 Rue D'Alleray, Paris, 75015, France

MANTZ, Patrice RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: July 1952
Address: 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

MANTZ, Patrice RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: July 1952
Address: Vinci Energies Uk, 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, England

MASON, David Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1993
Date of birth: February 1955
Address: Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

MEIGNIE, Yves RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 01 Mar 2010
Country of Residence: France
Date of birth: April 1956
Address: 37 Rue Pol Maunoury, Luisant, F-28600, F-28600, France

MIRVILLE, Thierry Noel RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2015
Country of Residence: French
Date of birth: June 1966
Address: 280, Rue Du Mai 1945, Montesson, Yvelines - Lle De France, France

MIRVILLE, Thierry RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2003
Date of birth: June 1966
Address: 35 Rue Darechal Joffre, St Germain En Laye, F-78100, France

MOHR, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Date of birth: September 1955
Address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN

MOULIS, Georges Adrien RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: June 1928
Address: 1 Allee Des Cedres, Le Pecq 78230, FOREIGN, France

PASQUIERS, Henri RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 01 Jan 2015
Country of Residence: France
Date of birth: February 1970
Address: Vinci Energies United Kingdom Plc, 2050, Birmingham Business Park, Birmingham, B37 7YE, England

PEGUET, Christian RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: September 1942
Address: 5 Bis Rue De La Garderie, L'Etang La Ville, 78260, France

ROLLAND, Herve RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 03 Nov 2008
Date of birth: December 1971
Address: 67 Quai Boissy D'Anglas, Bougival, 78380, France

ROONEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1945
Address: 5 Wolds End Close, Chipping Campden, Cloucestershire, GL55 6JW

TOUTAIN, Stepane RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 23 Feb 2018
Country of Residence: France
Date of birth: December 1964
Address: 260, Av Du 8 Mai 1945, Montesson, 78360, France

WEMAERE, Franck RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Jun 2006
Date of birth: February 1955
Address: 10 Rue Albert Maignan, Le Mans, Sarthe 72000, France

ZIYAT, Rochdi RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: October 1960
Address: 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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