EUROTUNNEL DEVELOPMENTS LIMITED

Company summary

Company number: 02119268
Status: ACTIVE
Incorporated / age: 3 April 198739 years
Registered office: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:03 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
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Nature of business
Development of building projects
Previous company names
PRECIS (604) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIERZPUTOWSKI, Stéphanie ACTIVE	Director	21 Jul 2023		France	November 1982	31, 31 Chemin Du Beauregard, Bonningues Les Calais, 62340, France
CUNNINGTON, Emma RESIGNED	Secretary	25 Mar 2015	07 Sep 2017			Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
GARNHAM, Severine Pascale RESIGNED	Secretary	31 Dec 2010	19 Mar 2014			Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
GARNHAM, Severine Pascale RESIGNED	Secretary	25 Jan 2005	01 Jan 2009			67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom
LEONARD, David Jack RESIGNED	Secretary	01 Nov 1998	30 Nov 2004			6 Milverton Street, London, SE11 4AP
MCKEOWN, Richard Edmund RESIGNED	Secretary	31 Aug 1998	01 Nov 1998			4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
WALKER, Stephen Adrian RESIGNED	Secretary		31 Aug 1998			198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
CML SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2009	31 Dec 2010			2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom
BERTRAND, Alain Henri RESIGNED	Director		09 Jun 1995		October 1946	69 Rue Des Quatre Coins, Calais, 62100, France
BON, Dominique RESIGNED	Director	14 Sep 2004	30 Jun 2007		September 1951	15 Rue De La Sabotte, Marly Le Roi, 78160, France
BURGE, Roger Stanley RESIGNED	Director	01 Apr 2002	30 Apr 2004		October 1965	Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP
CHAZOT, Georges Christian RESIGNED	Director	01 Apr 2002	31 Mar 2004		March 1939	24 Rue Des Reservoirs, Versailles, 78000, France
CHILD, Denis Marsden RESIGNED	Director		31 Dec 1998	United Kingdom	November 1926	Fairways Park Road, Farnham Royal, Slough, Buckinghamshire, SL2 3BQ
CORBETT, Peter Graham RESIGNED	Director		10 Feb 1998	United Kingdom	November 1934	Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED
DAX, William Airlie RESIGNED	Director	14 Feb 1995	31 May 2004	United Kingdom	August 1947	The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
GARNETT, Christopher William Maxwell RESIGNED	Director		03 Mar 1995	England	January 1946	37 Charlwood Road, Putney, London, SW15 1QA
HEMINGWAY, Martin James RESIGNED	Director		16 Sep 1996		July 1946	Sandy Hatch Cliff Road, Hythe, Kent, CT21 5XH
MACKENZIE, William Edward RESIGNED	Director	23 Jul 1996	29 Nov 1996	England	July 1949	101 Sisters Avenue, London, SW11 5SW
MALPAS, Robert, Sir RESIGNED	Director	29 Nov 1996	13 Oct 2000	United Kingdom	August 1927	2 Spencer Park, Wandsworth, London, SW18 2SX
MORRISON, Kenneth RESIGNED	Director	31 Mar 2023	30 Apr 2024	United Kingdom	January 1967	L'Hermitage, Ox Lane, Tenderden, Kent, TN30 6PE, United Kingdom
MORTON, Robert Alastair Newton, Sir RESIGNED	Director		31 Oct 1996		January 1938	115 Clifton Hill, London, NW8 0JS
NOULTON, John David RESIGNED	Director	23 Jul 1996	19 Dec 2003		January 1939	12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
SAINSON, Pascal Georges Armand RESIGNED	Director	19 Dec 2003	14 Sep 2004		October 1957	37 Rue Des Quatre Coins, 62100 Calais, FOREIGN, France
SAURY, Georges RESIGNED	Director	09 Jun 1995	08 Sep 1995		November 1942	414 Av Delattre De Tessigny, 62100 Calaic, France
SCHULLER, Michael RESIGNED	Director	31 May 2004	31 Mar 2023	England	April 1962	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
SHIRREFS, Richard RESIGNED	Director	23 Sep 1997	31 Mar 2002		May 1955	3 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
SOUVRAS, Jean-Alexis Charles Henri RESIGNED	Director	30 Jun 2007	12 Jun 2020	France	January 1951	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
WILSON, David Charles Brooks RESIGNED	Director		21 Dec 2001		November 1944	22 Woodley Headland, Peartree Bridge, Milton Keynes, MK6 3PA

SIERZPUTOWSKI, Stéphanie ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: France
Date of birth: November 1982
Address: 31, 31 Chemin Du Beauregard, Bonningues Les Calais, 62340, France

CUNNINGTON, Emma RESIGNED
Role: Secretary
Appointed on: 25 Mar 2015
Resigned on: 07 Sep 2017
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 19 Mar 2014
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 25 Jan 2005
Resigned on: 01 Jan 2009
Address: 67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 2004
Address: 6 Milverton Street, London, SE11 4AP

MCKEOWN, Richard Edmund RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 01 Nov 1998
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

WALKER, Stephen Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU

CML SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Address: 2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom

BERTRAND, Alain Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: October 1946
Address: 69 Rue Des Quatre Coins, Calais, 62100, France

BON, Dominique RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 30 Jun 2007
Date of birth: September 1951
Address: 15 Rue De La Sabotte, Marly Le Roi, 78160, France

BURGE, Roger Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Apr 2004
Date of birth: October 1965
Address: Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP

CHAZOT, Georges Christian RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Mar 2004
Date of birth: March 1939
Address: 24 Rue Des Reservoirs, Versailles, 78000, France

CHILD, Denis Marsden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1926
Address: Fairways Park Road, Farnham Royal, Slough, Buckinghamshire, SL2 3BQ

CORBETT, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1998
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED

DAX, William Airlie RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW

GARNETT, Christopher William Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Country of Residence: England
Date of birth: January 1946
Address: 37 Charlwood Road, Putney, London, SW15 1QA

HEMINGWAY, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: July 1946
Address: Sandy Hatch Cliff Road, Hythe, Kent, CT21 5XH

MACKENZIE, William Edward RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: July 1949
Address: 101 Sisters Avenue, London, SW11 5SW

MALPAS, Robert, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 13 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 2 Spencer Park, Wandsworth, London, SW18 2SX

MORRISON, Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: L'Hermitage, Ox Lane, Tenderden, Kent, TN30 6PE, United Kingdom

MORTON, Robert Alastair Newton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: January 1938
Address: 115 Clifton Hill, London, NW8 0JS

NOULTON, John David RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 19 Dec 2003
Date of birth: January 1939
Address: 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP

SAINSON, Pascal Georges Armand RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 14 Sep 2004
Date of birth: October 1957
Address: 37 Rue Des Quatre Coins, 62100 Calais, FOREIGN, France

SAURY, Georges RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 08 Sep 1995
Date of birth: November 1942
Address: 414 Av Delattre De Tessigny, 62100 Calaic, France

SCHULLER, Michael RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1962
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

SHIRREFS, Richard RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 31 Mar 2002
Date of birth: May 1955
Address: 3 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT

SOUVRAS, Jean-Alexis Charles Henri RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 12 Jun 2020
Country of Residence: France
Date of birth: January 1951
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

WILSON, David Charles Brooks RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: November 1944
Address: 22 Woodley Headland, Peartree Bridge, Milton Keynes, MK6 3PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1993	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)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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