THOMAS VALE GROUP LIMITED

Company summary

Company number: 02693391
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: Becket House, Lambeth Palace Road, London, SE1 7EU, England
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:10 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
Becket House, Lambeth Palace Road, London, SE1 7EU, England
Nature of business
Dormant Company
Previous company names
THOMAS VALE GROUP PLC
THOMAS VALE GROUP LIMITED
INGLEBY (623) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEARS, Charissa Jane ACTIVE	Secretary	06 Jan 2023				Becket House, Lambeth Palace Road, London, SE1 7EU, England
BERNARD, Philippe Laurent ACTIVE	Director	01 Feb 2025		England	October 1969	Becket House, Lambeth Palace Road, London, SE1 7EU, England
CALAIS, Julien Didier ACTIVE	Director	01 Jul 2025		England	July 1978	Becket House, Lambeth Palace Road, London, SE1 7EU, England
BRILEY, Colin John RESIGNED	Secretary	06 May 1998	01 Jul 2007			Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
CLAYTON, Brian RESIGNED	Secretary	18 Apr 2016	12 Apr 2017			Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
DITTY, Carole RESIGNED	Secretary	12 Apr 2017	06 Jan 2023			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DITTY, Carole RESIGNED	Secretary	19 Jan 2015	18 Apr 2016			Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
KITCHEN, Michael John RESIGNED	Secretary	07 Aug 1992	06 May 1998			8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT
NEWCOMBE, David Keith RESIGNED	Secretary	01 Aug 2007	13 Jun 2012			Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
EVERSECRETARY LIMITED RESIGNED	Secretary	13 Jun 2012	19 Jan 2015			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	03 Mar 1992	07 Aug 1992			55 Colmore Row, Birmingham, B3 2AS
ATKINSON, Robert Frederick RESIGNED	Director	01 Nov 2000	31 May 2007		July 1957	15 Stanford Grove, Halesowen, West Midlands, B63 1JG
BRILEY, Colin John RESIGNED	Director	06 May 1998	01 Jul 2007	United Kingdom	November 1958	Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
COLEY, Nicholas Andrew RESIGNED	Director	01 Feb 2008	13 Jun 2012	England	December 1970	1, Hawthorne Road, Kings Norton, Birmingham, B30 1EE
CRILLON, Olivier RESIGNED	Director	24 Jul 2015	25 Jul 2018	United Kingdom	May 1971	Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
DIDIER, Jean-Stephane RESIGNED	Director	13 Jun 2012	01 Jul 2014	United Kingdom	August 1974	Lombard House, Worcester Road, Stourport On Severn, Worcestershire, DY13 9BZ
FLEWERS, Terence Joseph RESIGNED	Director	15 Jan 1999	19 Nov 1999		June 1943	Birchwood Fields, North Pole Road, Barming, Maidstone, Kent, ME16 9NL
GREEN, Richard John RESIGNED	Director	01 Feb 2005	13 Jun 2012	England	July 1970	DY6
HYDE, Stephen Anthony RESIGNED	Director	07 Aug 1992	26 Aug 2014	England	February 1955	Greenacres, Mill Lane, Drakes Broughton, Pershore, Worcestershire, WR10 2AF
INGRAM, Anthony RESIGNED	Director	07 Aug 1992	15 Jan 1999		March 1932	181 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
INSALL, John David RESIGNED	Director	12 Aug 1992	30 Sep 2005	United Kingdom	August 1945	1a Church Walk, Stourport On Severn, Worcestershire, DY13 0AL
JOUY, Philippe Daniel, Jacques, Mr. RESIGNED	Director	13 Jun 2012	24 Jul 2015	United Kingdom	September 1966	Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
KITCHEN, Michael John RESIGNED	Director	07 Aug 1992	06 May 1998		November 1950	8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT
MAIL, Gary RESIGNED	Director	01 Feb 2005	13 Jun 2012	England	October 1964	88 Wood Lane, Streetly, Sutton Coldfield, West Midlands, B74 3LT
MALANAPHY, John Joseph RESIGNED	Director	01 Feb 2005	29 Oct 2008	United Kingdom	June 1959	11 The Parklands, Pedmore, Stourbridge, West Midlands, DY9 7JT
MEADOWS, Geoffrey William RESIGNED	Director	15 Jan 1999	19 Nov 1999		July 1945	Sycamore Place Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
MIDENA, Jean-Luc RESIGNED	Director	28 Aug 2018	03 Oct 2023	United Kingdom	September 1969	Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England
MONTFORT, Olivier Luc Marie RESIGNED	Director	13 Jun 2012	24 Jun 2015	France	July 1958	1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, 78061, France
MOORE, John RESIGNED	Director	01 Feb 2005	29 Oct 2008	England	July 1956	176 Church Lane, Whitwick, Coalville, Leicestershire, LE67 5DJ
MORRIS, Richard William RESIGNED	Director	01 Jan 1996	01 Feb 2008	England	January 1952	Astwood New House, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL
MOYNE, Bruno Pierre Maurice RESIGNED	Director	01 Jul 2014	01 Apr 2019	United Kingdom	May 1965	Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England
NEWCOMBE, David Keith RESIGNED	Director	01 Aug 2007	13 Jun 2012	England	March 1953	Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
PLIMMER, Michael James RESIGNED	Director	07 Aug 1992	12 Jun 2003		March 1947	Garand, Llwyngwril, Gwynd, LL37 2JQ
RACINE, Olivier-Marie, Mr. RESIGNED	Director	13 Jun 2012	03 Apr 2018	France	October 1958	1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, 78061, France
REEVES, Keith John RESIGNED	Director	01 Feb 2005	13 Jun 2012	England	May 1966	5 Stirling Road, Sutton Coldfield, West Midlands, B73 6PR
ROUX, Thibaut Maxime RESIGNED	Director	02 Oct 2023	01 Jul 2025	England	December 1974	Becket House, Lambeth Palace Road, London, SE1 7EU, England
SANDERSON, Malcolm Nicholas RESIGNED	Director	01 Oct 1996	14 Jan 1999	United Kingdom	March 1959	Sprivers Lamberhurst Road, Horsmonden, Kent, TN12 8DR
SANDERSON, Malcolm Frank RESIGNED	Director	12 Aug 1992	24 Mar 1995		June 1926	Apartment 4, The Priory East Farleigh, Maidstone, Kent, ME15 0EX
SKOROCHOD, Pierre Henri RESIGNED	Director	24 Jun 2015	12 Oct 2021	France	May 1962	1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
SOW, Madani RESIGNED	Director	13 Jun 2012	26 Jan 2016	England	November 1955	Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
VIALA, Fabienne Paule RESIGNED	Director	12 Oct 2021	01 Feb 2025	United Kingdom	August 1962	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
WALLIS, Michael RESIGNED	Director	01 Aug 1995	13 Jun 2012	England	November 1942	Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
WARDMAN, Peter Thomas RESIGNED	Director	19 Apr 2002	30 Sep 2009		October 1944	4 Buckland Walk, Newport, Salop, TF10 7NQ
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	03 Mar 1992	07 Aug 1992			55 Colmore Row, Birmingham, B3 2AS

SHEARS, Charissa Jane ACTIVE
Role: Secretary
Appointed on: 06 Jan 2023
Address: Becket House, Lambeth Palace Road, London, SE1 7EU, England

BERNARD, Philippe Laurent ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: October 1969
Address: Becket House, Lambeth Palace Road, London, SE1 7EU, England

CALAIS, Julien Didier ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1978
Address: Becket House, Lambeth Palace Road, London, SE1 7EU, England

BRILEY, Colin John RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 01 Jul 2007
Address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE

CLAYTON, Brian RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 12 Apr 2017
Address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

DITTY, Carole RESIGNED
Role: Secretary
Appointed on: 12 Apr 2017
Resigned on: 06 Jan 2023
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DITTY, Carole RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Apr 2016
Address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

KITCHEN, Michael John RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 06 May 1998
Address: 8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT

NEWCOMBE, David Keith RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 13 Jun 2012
Address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2012
Resigned on: 19 Jan 2015
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1992
Resigned on: 07 Aug 1992
Address: 55 Colmore Row, Birmingham, B3 2AS

ATKINSON, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 May 2007
Date of birth: July 1957
Address: 15 Stanford Grove, Halesowen, West Midlands, B63 1JG

BRILEY, Colin John RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE

COLEY, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: December 1970
Address: 1, Hawthorne Road, Kings Norton, Birmingham, B30 1EE

CRILLON, Olivier RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

DIDIER, Jean-Stephane RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Lombard House, Worcester Road, Stourport On Severn, Worcestershire, DY13 9BZ

FLEWERS, Terence Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 19 Nov 1999
Date of birth: June 1943
Address: Birchwood Fields, North Pole Road, Barming, Maidstone, Kent, ME16 9NL

GREEN, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: July 1970
Address: DY6

HYDE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: February 1955
Address: Greenacres, Mill Lane, Drakes Broughton, Pershore, Worcestershire, WR10 2AF

INGRAM, Anthony RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 15 Jan 1999
Date of birth: March 1932
Address: 181 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY

INSALL, John David RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1a Church Walk, Stourport On Severn, Worcestershire, DY13 0AL

JOUY, Philippe Daniel, Jacques, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

KITCHEN, Michael John RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 06 May 1998
Date of birth: November 1950
Address: 8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT

MAIL, Gary RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: October 1964
Address: 88 Wood Lane, Streetly, Sutton Coldfield, West Midlands, B74 3LT

MALANAPHY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 11 The Parklands, Pedmore, Stourbridge, West Midlands, DY9 7JT

MEADOWS, Geoffrey William RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 19 Nov 1999
Date of birth: July 1945
Address: Sycamore Place Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ

MIDENA, Jean-Luc RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England

MONTFORT, Olivier Luc Marie RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 24 Jun 2015
Country of Residence: France
Date of birth: July 1958
Address: 1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, 78061, France

MOORE, John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 29 Oct 2008
Country of Residence: England
Date of birth: July 1956
Address: 176 Church Lane, Whitwick, Coalville, Leicestershire, LE67 5DJ

MORRIS, Richard William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: January 1952
Address: Astwood New House, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

MOYNE, Bruno Pierre Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA, England

NEWCOMBE, David Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: March 1953
Address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB

PLIMMER, Michael James RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 12 Jun 2003
Date of birth: March 1947
Address: Garand, Llwyngwril, Gwynd, LL37 2JQ

RACINE, Olivier-Marie, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 03 Apr 2018
Country of Residence: France
Date of birth: October 1958
Address: 1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, 78061, France

REEVES, Keith John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: May 1966
Address: 5 Stirling Road, Sutton Coldfield, West Midlands, B73 6PR

ROUX, Thibaut Maxime RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1974
Address: Becket House, Lambeth Palace Road, London, SE1 7EU, England

SANDERSON, Malcolm Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Sprivers Lamberhurst Road, Horsmonden, Kent, TN12 8DR

SANDERSON, Malcolm Frank RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 24 Mar 1995
Date of birth: June 1926
Address: Apartment 4, The Priory East Farleigh, Maidstone, Kent, ME15 0EX

SKOROCHOD, Pierre Henri RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 12 Oct 2021
Country of Residence: France
Date of birth: May 1962
Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France

SOW, Madani RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: November 1955
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

VIALA, Fabienne Paule RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

WALLIS, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1942
Address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF

WARDMAN, Peter Thomas RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 30 Sep 2009
Date of birth: October 1944
Address: 4 Buckland Walk, Newport, Salop, TF10 7NQ

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1992
Resigned on: 07 Aug 1992
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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