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LEADBITTER BOUYGUES HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2010-12-02 | Reg. 07458606 | Data as of 2026-06-01
99999 - Dormant Company
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LEADBITTER BOUYGUES HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 07458606, incorporated on 2 December 2010. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 15 years. Registered office address: SE1 7EU London, the United Kingdom. Formerly known as SB TULIP NOMINEE COMPANY LIMITED. Directors include MRS CHARISSA JANE SHEARS, MR PHILIPPE LAURENT BERNARD, and JULIEN DIDIER CALAIS. Sole shareholder is BOUYGUES (U.K.) LIMITED. Associated with 20 related entities, including DENNE CONSTRUCTION LIMITED, BOUYGUES (U.K.) LIMITED, and THOMAS VALE CONSTRUCTION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07458606

Name Registry

FORMER

SB TULIP NOMINEE COMPANY LIMITED

Registered Address

BECKET HOUSE
1 LAMBETH PALACE ROAD
SE1 7EU LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS CHARISSA JANE SHEARS
SECRETARY
person MR PHILIPPE LAURENT BERNARD
DIRECTOR
person JULIEN DIDIER CALAIS
DIRECTOR
🇬🇧 BOUYGUES (U.K.) LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DENNE CONSTRUCTION LIMITED
🇬🇧 BOUYGUES (U.K.) LIMITED
🇬🇧 THOMAS VALE CONSTRUCTION LIMITED
🇬🇧 BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
🇬🇧 QUICKPEDAL LIMITED
🇬🇧 DENNE GROUP LIMITED
🇬🇧 WARINGS CONTRACTORS LIMITED
🇬🇧 J.B.LEADBITTER & CO.LIMITED
🇬🇧 BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
🇬🇧 BOUYGUES CONSTRUCTION IT UK LIMITED
🇬🇧 WARINGS CONSTRUCTION GROUP LIMITED
🇬🇧 LEADBITTER BOUYGUES LIMITED
🇬🇧 THOMAS VALE GROUP LIMITED
🇬🇧 BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
🇬🇧 AMELIA INVESTMENTS (1869) LIMITED
🇬🇧 BY DEVELOPMENT LIMITED
🇬🇧 BY BATIMENT INTERNATIONAL UK LIMITED
🇬🇧 THOMAS VALE GROUP TRUSTEES LIMITED
🇬🇧 BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
🇬🇧 WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Source Records (1)

companieshouse 07458606 2026-06-01 open_in_new