LEADBITTER BOUYGUES HOLDINGS LIMITED

Company summary

Company number: 07458606
Status: ACTIVE
Incorporated / age: 2 December 201015 years
Registered office: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:40 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, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Nature of business
Dormant Company
Previous company names
SB TULIP NOMINEE COMPANY 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, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BERNARD, Philippe Laurent ACTIVE	Director	01 Feb 2025		United Kingdom	October 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CALAIS, Julien Didier ACTIVE	Director	01 Jul 2025		England	July 1978	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DITTY, Carole RESIGNED	Secretary	23 Oct 2013	06 Jan 2023			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MAYNARD, Paul Jan RESIGNED	Secretary	29 Jun 2011	23 Oct 2013			Grange Court, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NU
ABSON, Paul RESIGNED	Director	23 Dec 2010	31 Jul 2016	United Kingdom	July 1966	Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
BALL, Timothy Jocelyn George RESIGNED	Director	02 Dec 2010	23 Dec 2010	England	October 1967	6, New Street Square, London, EC4A 3LX, United Kingdom
BRADLEY, Robert Keith RESIGNED	Director	26 Oct 2021	01 Oct 2023	England	March 1960	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BROWN, Graham Clifford Derek RESIGNED	Director	23 Dec 2010	02 Jul 2012	United Kingdom	November 1954	Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
BURGESS, Stephen Michael RESIGNED	Director	23 Dec 2010	02 Jul 2012	United Kingdom	October 1952	Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
CHRISTOLOMME, Lionel Marie Michel RESIGNED	Director	22 Nov 2012	12 Jul 2018	England	January 1967	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CRILLON, Olivier RESIGNED	Director	24 Jul 2015	28 Aug 2018	United Kingdom	May 1971	Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, England
JOSEPH, Vincent RESIGNED	Director	23 Dec 2010	06 Jun 2011	United Kingdom	September 1968	Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
JOUY, Philippe Daniel, Jacques, Mr. RESIGNED	Director	02 Jul 2012	24 Jul 2015	United Kingdom	September 1966	Elizabeth House 39 York Road, London, SE1 7NQ, United Kingdom
MIDENA, Jean-Luc RESIGNED	Director	28 Aug 2018	03 Oct 2023	United Kingdom	September 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MONTFORT, Olivier RESIGNED	Director	23 Dec 2010	24 Jun 2015	France	July 1958	Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
RACINE, Olivier-Marie, Mr. RESIGNED	Director	23 Dec 2010	03 Apr 2018	France	October 1958	Grange Court, Abingdion Science Park, Abingdon, OX14 3NU
RENDELL, Robert John RESIGNED	Director	23 Dec 2010	14 Jun 2013	United Kingdom	September 1952	Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
ROUX, Thibaut Maxime RESIGNED	Director	02 Oct 2023	01 Jul 2025	England	December 1974	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
SKOROCHOD, Pierre Henri RESIGNED	Director	24 Jun 2015	12 Oct 2021	France	May 1962	1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
SLAMA ROYER, Stephane RESIGNED	Director	16 Mar 2011	02 Jul 2012	United Kingdom	August 1965	Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
SOW, Madani RESIGNED	Director	23 Dec 2010	26 Jan 2016	United Kingdom	November 1955	Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
VIALA, Fabienne Paule RESIGNED	Director	30 Sep 2023	01 Feb 2025	United Kingdom	August 1962	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

SHEARS, Charissa Jane ACTIVE
Role: Secretary
Appointed on: 06 Jan 2023
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BERNARD, Philippe Laurent ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CALAIS, Julien Didier ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1978
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DITTY, Carole RESIGNED
Role: Secretary
Appointed on: 23 Oct 2013
Resigned on: 06 Jan 2023
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MAYNARD, Paul Jan RESIGNED
Role: Secretary
Appointed on: 29 Jun 2011
Resigned on: 23 Oct 2013
Address: Grange Court, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NU

ABSON, Paul RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

BALL, Timothy Jocelyn George RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: October 1967
Address: 6, New Street Square, London, EC4A 3LX, United Kingdom

BRADLEY, Robert Keith RESIGNED
Role: Director
Appointed on: 26 Oct 2021
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: March 1960
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BROWN, Graham Clifford Derek RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

BURGESS, Stephen Michael RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

CHRISTOLOMME, Lionel Marie Michel RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: January 1967
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CRILLON, Olivier RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, England

JOSEPH, Vincent RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 06 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

JOUY, Philippe Daniel, Jacques, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 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

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: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MONTFORT, Olivier RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 24 Jun 2015
Country of Residence: France
Date of birth: July 1958
Address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

RACINE, Olivier-Marie, Mr. RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 03 Apr 2018
Country of Residence: France
Date of birth: October 1958
Address: Grange Court, Abingdion Science Park, Abingdon, OX14 3NU

RENDELL, Robert John RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

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, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

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

SLAMA ROYER, Stephane RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

SOW, Madani RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

VIALA, Fabienne Paule RESIGNED
Role: Director
Appointed on: 30 Sep 2023
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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