SOLETANCHE LIMITED

Company summary

Company number: 02287521
Status: ACTIVE
Incorporated / age: 16 August 198838 years
Registered office: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:34 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
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Nature of business
Dormant Company
Previous company names
SOLETANCHE FONDACO LIMITED
FONDACO FOUNDATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAFFORD, Graham James ACTIVE	Secretary	30 Sep 2009				Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
PEDLEY, Martin John, Dr ACTIVE	Director	13 Sep 2023		England	July 1965	Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
COLEMAN, Peter RESIGNED	Secretary	20 Mar 1998	30 Sep 2003			7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
KAVANAGH, Michael Christopher RESIGNED	Secretary		20 Mar 1998			Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG
WEBSTER, Philomena RESIGNED	Secretary	30 Sep 2003	30 Sep 2009			80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	26 Oct 1994	27 Oct 1994			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
BENOIT, Yves Lucien Hector RESIGNED	Director	01 Jan 1999	08 Jan 2001		May 1943	5 Avenue De La Garde Pre, Croissy Sur Seine 78290, France, FOREIGN
BOCQUENTIN, Michel RESIGNED	Director	01 Jan 1999	08 Jan 2001	France	May 1948	8 Rue Georges Ville, Paris, FOREIGN, France
BOCQUENTIN, Michel RESIGNED	Director		26 Jul 1995	France	May 1948	8 Rue Georges Ville, Paris, FOREIGN, France
CHANDEZE, Jean-Pierre RESIGNED	Director		28 Nov 1997		August 1948	16 Cour Debille, 75011 Paris, France
CORKE, David Julian RESIGNED	Director	18 Feb 1999	31 Jul 2005	England	March 1949	31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
GARDES, Pierre RESIGNED	Director		28 Nov 1997		May 1940	33 Rue Des Graviers, 78100 Saint German En Laye, France
GOURLAY, Alexander Wallace RESIGNED	Director		31 Dec 1998		May 1937	Weybrook House, Bunch Lane, Haslemere, Surrey, GU27 1ET
HARNAN, Christopher Neil RESIGNED	Director	28 Nov 1997	31 Dec 1998		September 1953	Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS
HINES, Philip John RESIGNED	Director	21 Nov 2012	21 Sep 2023	United Kingdom	August 1966	Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
KAVANAGH, Michael Christopher RESIGNED	Director	26 Jul 1995	20 Mar 1998		May 1954	Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG
LACO, Bruno RESIGNED	Director	01 Jan 2000	08 Jan 2001		January 1944	12 Rue Anatole France, Rueil Malmaison 92500, France
LAMOURE, Jean Pierre RESIGNED	Director	01 Jan 1999	08 Jan 2001	France	April 1949	32 Rue Du Docteur Roux, Viroflay, Paris, FOREIGN, France
PRATT, Martin RESIGNED	Director	30 Sep 2009	21 Nov 2012	United Kingdom	December 1960	Southdown Old Farmhouse, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
PROUST, Jean Louis RESIGNED	Director	01 Jan 2000	08 Jan 2001		March 1943	28 Allee De La Tour, 93259 Villemomble, France
RUNACHER, Patrice Bernard RESIGNED	Director	01 Jan 1999	08 Jan 2001	France	October 1947	21 Chemin Du Haut Du Trou Martin, Bougival, France
SHERWOOD, David Edgar RESIGNED	Director	28 Nov 1997	08 Jan 2001	England	December 1943	Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
VAHL, Francois Andre Marie RESIGNED	Director		28 Nov 1997		December 1938	80 Bis Rue Henri Degnault, St Cloud 92210, France
WEBSTER, Philomena RESIGNED	Director	18 Feb 1999	30 Sep 2009	England	April 1957	80 St. Helens Road, Ormskirk, Lancashire, L39 4QT

TRAFFORD, Graham James ACTIVE
Role: Secretary
Appointed on: 30 Sep 2009
Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS

PEDLEY, Martin John, Dr ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: England
Date of birth: July 1965
Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS

COLEMAN, Peter RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 30 Sep 2003
Address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL

KAVANAGH, Michael Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1998
Address: Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG

WEBSTER, Philomena RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 30 Sep 2009
Address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 27 Oct 1994
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

BENOIT, Yves Lucien Hector RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Jan 2001
Date of birth: May 1943
Address: 5 Avenue De La Garde Pre, Croissy Sur Seine 78290, France, FOREIGN

BOCQUENTIN, Michel RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Jan 2001
Country of Residence: France
Date of birth: May 1948
Address: 8 Rue Georges Ville, Paris, FOREIGN, France

BOCQUENTIN, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Country of Residence: France
Date of birth: May 1948
Address: 8 Rue Georges Ville, Paris, FOREIGN, France

CHANDEZE, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1997
Date of birth: August 1948
Address: 16 Cour Debille, 75011 Paris, France

CORKE, David Julian RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: March 1949
Address: 31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ

GARDES, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1997
Date of birth: May 1940
Address: 33 Rue Des Graviers, 78100 Saint German En Laye, France

GOURLAY, Alexander Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1937
Address: Weybrook House, Bunch Lane, Haslemere, Surrey, GU27 1ET

HARNAN, Christopher Neil RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 31 Dec 1998
Date of birth: September 1953
Address: Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS

HINES, Philip John RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS

KAVANAGH, Michael Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 20 Mar 1998
Date of birth: May 1954
Address: Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG

LACO, Bruno RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 08 Jan 2001
Date of birth: January 1944
Address: 12 Rue Anatole France, Rueil Malmaison 92500, France

LAMOURE, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Jan 2001
Country of Residence: France
Date of birth: April 1949
Address: 32 Rue Du Docteur Roux, Viroflay, Paris, FOREIGN, France

PRATT, Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Southdown Old Farmhouse, South Town Road, Medstead, Alton, Hampshire, GU34 5PP

PROUST, Jean Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 08 Jan 2001
Date of birth: March 1943
Address: 28 Allee De La Tour, 93259 Villemomble, France