FREYSSINET LIMITED

Company summary

Company number: 00480252
Status: ACTIVE
Incorporated / age: 29 March 195076 years
Registered office: St James House Hollinswood Road, Central Park, Telford, TF2 9TZ, England
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:14 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
St James House Hollinswood Road, Central Park, Telford, TF2 9TZ, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
PSC FREYSSINET LIMITED
P S C EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERSHAW, Paul ACTIVE	Secretary	21 Feb 2024				St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
CAMPBELL, Ian ACTIVE	Director	01 Jun 2008		England	November 1968	St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
CARAYOL, Stephane ACTIVE	Director	06 Jul 2025		United Kingdom	April 1967	St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
DRONFIELD, Matthew John ACTIVE	Director	01 Feb 2017		England	November 1968	St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
RICHARD, Jean-Philippe Benoit Alphonse ACTIVE	Director	24 Apr 2026		France	March 1977	St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
THILLEROT, Pascal ACTIVE	Director	01 Mar 2019		France	December 1971	St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
WALSH, Jonathan ACTIVE	Director	27 Mar 2025		England	May 1974	St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
ALEXANDER, James Neil Cathrow RESIGNED	Secretary	30 Jan 2018	21 Feb 2024			Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
ANDREW, Christopher John RESIGNED	Secretary		20 Apr 2000			42 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA
BOTTOMLEY, Paul Arthur RESIGNED	Secretary	23 May 2002	01 Jan 2005			4 Highgrove Meadows, Priorslee, Telford, TF2 9RJ
EDWARDS, Helen Louise RESIGNED	Secretary	21 Jul 2006	30 Jan 2018			Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT, England
PATEL, Jay RESIGNED	Secretary	20 Apr 2000	23 May 2002			54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD
SPENCER, Philip Andrew RESIGNED	Secretary	01 Jan 2005	21 Jul 2006			16 Gladstone Street, Hadley, Telford, Salop, TF1 5NP
BENNETT, Kevin John RESIGNED	Director	01 Dec 2008	05 Feb 2025	United Kingdom	December 1958	Waverley, Forge Road, Naphill, Buckinghamshire, HP14 4ST
BONIN, Henri RESIGNED	Director		06 May 1993		April 1945	43 Rue De La Liberte, 78100 St Germain-En-Laye, FOREIGN, France
BOTTOMLEY, Paul Arthur RESIGNED	Director	01 Jan 2002	01 Mar 2020	United Kingdom	December 1965	Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
BROMAGE, Alan Henry RESIGNED	Director		04 Oct 1998		November 1945	Oaklands Thibet Road, Sandhurst, Camberley, Surrey, GU17 8AR
BROWN, Leslie James RESIGNED	Director		30 Apr 1995	United Kingdom	July 1946	5 Riverway, Laleham, Middlesex, TW18 2SJ
DUFLOCQ, Vincent Pierre, Rene RESIGNED	Director	24 Mar 2011	01 Mar 2019	France	May 1953	Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT, England
DUPETY, Bruno RESIGNED	Director	23 Aug 2001	02 Apr 2012	France	April 1956	1 Bis Rue Du Petit Clamart, Velizy 78140, Paris, FOREIGN, France
GOUEDARD, Jean-Francois Marie RESIGNED	Director	14 Mar 1996	23 May 2002		February 1962	25 Avenue Bosquet, Paris, 75007, France
HAMMOND, Richard Noel RESIGNED	Director		30 Jun 1995		December 1945	175 Cavendish Meads, Sunninghill, Berkshire, SL5 9TG
JACKSON, John Allan RESIGNED	Director	01 Jul 1995	30 Nov 2000		May 1945	Pantiles Cox Green, Rudgwick, Horsham, West Sussex, RH12 3DE
JONES, David Ambrose RESIGNED	Director		23 Dec 2002	United Kingdom	April 1948	Hillside, Carters Lane, Long Crendon, Buckinghamshire, HP18 9DE
LASCOLS, Claude Charles Alfred RESIGNED	Director	17 Feb 2000	24 Feb 2010		December 1952	8 Rue Gallieni, Viroflay, Yvelines 78140, France, FOREIGN
LLOYD, Michael John RESIGNED	Director	01 Jan 2016	31 Dec 2022	United Kingdom	June 1967	Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
MARCHAND-ARPOUME, Jean-Pierre RESIGNED	Director		23 May 2002		December 1948	3 Allee Des Vergers, St Germain-En-Laye 78100, FOREIGN, France
MERCIER, Pascal RESIGNED	Director	01 Mar 2020	05 Feb 2025	United Kingdom	September 1972	Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
NAGLE, Patrick Joseph RESIGNED	Director	01 Jan 2002	01 Dec 2021	United Kingdom	October 1961	Sedgeford House, 27, Underdale Road, Shrewsbury, Shropshire, SY2 5DW
PATEL, Jay RESIGNED	Director	20 Apr 2000	23 May 2002	United Kingdom	February 1963	54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD
PELTIER, Manuel Claude RESIGNED	Director	31 Mar 2014	01 Feb 2017	France	August 1969	Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
PETOT, Alain-Michel Georges Pierre RESIGNED	Director	06 May 1993	02 Jan 1996		October 1948	27 Rue De Buzenval, Saint Cloud 92210, France, FOREIGN
RICARD, Jean-Philippe Benoit Alphonse RESIGNED	Director	01 Feb 2017	03 Mar 2026	France	March 1977	St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
STILGES, Michael Joseph RESIGNED	Director	01 Jun 2008	31 Mar 2014	England	December 1947	7, Field Lane, Letchworth Garden City, Hertfordshire, SG6 3LF
STILGES, Michael Joseph RESIGNED	Director		31 Oct 1995	England	December 1947	7, Field Lane, Letchworth Garden City, Hertfordshire, SG6 3LF
STUBLER, Jerome RESIGNED	Director	24 Feb 2010	31 Mar 2014	France	December 1963	Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT, England
WARWICK, Edward Roger John RESIGNED	Director	01 Mar 1999	31 Oct 2001		November 1942	Grayling Field House Drive, Shrewsbury, Shropshire, SY3 9HJ

KERSHAW, Paul ACTIVE
Role: Secretary
Appointed on: 21 Feb 2024
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

CAMPBELL, Ian ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: England
Date of birth: November 1968
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

CARAYOL, Stephane ACTIVE
Role: Director
Appointed on: 06 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

DRONFIELD, Matthew John ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: November 1968
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

RICHARD, Jean-Philippe Benoit Alphonse ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: France
Date of birth: March 1977
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

THILLEROT, Pascal ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: France
Date of birth: December 1971
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

WALSH, Jonathan ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: May 1974
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

ALEXANDER, James Neil Cathrow RESIGNED
Role: Secretary
Appointed on: 30 Jan 2018
Resigned on: 21 Feb 2024
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT

ANDREW, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 2000
Address: 42 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA

BOTTOMLEY, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 23 May 2002
Resigned on: 01 Jan 2005
Address: 4 Highgrove Meadows, Priorslee, Telford, TF2 9RJ

EDWARDS, Helen Louise RESIGNED
Role: Secretary
Appointed on: 21 Jul 2006
Resigned on: 30 Jan 2018
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT, England

PATEL, Jay RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 23 May 2002
Address: 54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD

SPENCER, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 21 Jul 2006
Address: 16 Gladstone Street, Hadley, Telford, Salop, TF1 5NP

BENNETT, Kevin John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Waverley, Forge Road, Naphill, Buckinghamshire, HP14 4ST

BONIN, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: April 1945
Address: 43 Rue De La Liberte, 78100 St Germain-En-Laye, FOREIGN, France

BOTTOMLEY, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT

BROMAGE, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1998
Date of birth: November 1945
Address: Oaklands Thibet Road, Sandhurst, Camberley, Surrey, GU17 8AR

BROWN, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 5 Riverway, Laleham, Middlesex, TW18 2SJ

DUFLOCQ, Vincent Pierre, Rene RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 01 Mar 2019
Country of Residence: France
Date of birth: May 1953
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT, England

DUPETY, Bruno RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 02 Apr 2012
Country of Residence: France
Date of birth: April 1956
Address: 1 Bis Rue Du Petit Clamart, Velizy 78140, Paris, FOREIGN, France

GOUEDARD, Jean-Francois Marie RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 23 May 2002
Date of birth: February 1962
Address: 25 Avenue Bosquet, Paris, 75007, France

HAMMOND, Richard Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: December 1945
Address: 175 Cavendish Meads, Sunninghill, Berkshire, SL5 9TG

JACKSON, John Allan RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Nov 2000
Date of birth: May 1945
Address: Pantiles Cox Green, Rudgwick, Horsham, West Sussex, RH12 3DE

JONES, David Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Hillside, Carters Lane, Long Crendon, Buckinghamshire, HP18 9DE

LASCOLS, Claude Charles Alfred RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 24 Feb 2010
Date of birth: December 1952
Address: 8 Rue Gallieni, Viroflay, Yvelines 78140, France, FOREIGN

LLOYD, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT

MARCHAND-ARPOUME, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2002
Date of birth: December 1948
Address: 3 Allee Des Vergers, St Germain-En-Laye 78100, FOREIGN, France

MERCIER, Pascal RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT

NAGLE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Sedgeford House, 27, Underdale Road, Shrewsbury, Shropshire, SY2 5DW

PATEL, Jay RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 54 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD

PELTIER, Manuel Claude RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Feb 2017
Country of Residence: France
Date of birth: August 1969
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT

PETOT, Alain-Michel Georges Pierre RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 02 Jan 1996
Date of birth: October 1948
Address: 27 Rue De Buzenval, Saint Cloud 92210, France, FOREIGN

RICARD, Jean-Philippe Benoit Alphonse RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 03 Mar 2026
Country of Residence: France
Date of birth: March 1977
Address: St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

STILGES, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: December 1947
Address: 7, Field Lane, Letchworth Garden City, Hertfordshire, SG6 3LF

STILGES, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: December 1947
Address: 7, Field Lane, Letchworth Garden City, Hertfordshire, SG6 3LF

STUBLER, Jerome RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 31 Mar 2014
Country of Residence: France
Date of birth: December 1963
Address: Innovation House, Euston Way, Town Centre, Telford, Shropshire, TF3 4LT, England

WARWICK, Edward Roger John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Oct 2001
Date of birth: November 1942
Address: Grayling Field House Drive, Shrewsbury, Shropshire, SY3 9HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1981	Satisfied
27 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1963	Satisfied	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.