THOMAS VALE CONSTRUCTION LIMITED
THOMAS VALE CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00078521, and its current status with Companies House is active. The company was incorporated on 9 September 1903 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for THOMAS VALE CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for THOMAS VALE CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMAS VALE GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THOMAS VALE GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THOMAS VALE CONSTRUCTION LIMITED are current appointments, filed with Companies House. PHILIPPE LAURENT BERNARD (appointed 2025-02-01) and Julien Calais (appointed 2025-07-01) both serve as Director; Charissa Shears (appointed 2023-01-06) serves as Company Secretary. The remaining 2 records shown (Fabienne Viala and Thibaut Roux) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS VALE CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THOMAS VALE CONSTRUCTION LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. Immediately above THOMAS VALE CONSTRUCTION LIMITED is THOMAS VALE GROUP LIMITED, holding 100% as filed in THOMAS VALE CONSTRUCTION LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BOUYGUES
France
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Frequently Asked Questions
Who owns THOMAS VALE CONSTRUCTION LIMITED?
One shareholder is currently on record for THOMAS VALE CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS VALE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THOMAS VALE CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOMAS VALE CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THOMAS VALE CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for THOMAS VALE CONSTRUCTION LIMITED.
What is THOMAS VALE CONSTRUCTION LIMITED's company registration number?
THOMAS VALE CONSTRUCTION LIMITED's registration number is 00078521, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS VALE CONSTRUCTION LIMITED still an active company?
THOMAS VALE CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was THOMAS VALE CONSTRUCTION LIMITED incorporated?
THOMAS VALE CONSTRUCTION LIMITED was incorporated on 9 September 1903, according to Companies House.
What is THOMAS VALE CONSTRUCTION LIMITED's registered address?
The registered address on file for THOMAS VALE CONSTRUCTION LIMITED is LONDON, United Kingdom.
What legal structure is THOMAS VALE CONSTRUCTION LIMITED registered as?
THOMAS VALE CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS VALE CONSTRUCTION LIMITED?
Three of the 5 officer records shown for THOMAS VALE CONSTRUCTION LIMITED are current appointments, filed with Companies House. PHILIPPE LAURENT BERNARD (appointed 2025-02-01) and Julien Calais (appointed 2025-07-01) both serve as Director; Charissa Shears (appointed 2023-01-06) serves as Company Secretary. The remaining 2 records shown (Fabienne Viala and Thibaut Roux) are former appointments that have since been resigned. Management authority at THOMAS VALE CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS VALE CONSTRUCTION LIMITED have a parent company or subsidiaries?
THOMAS VALE CONSTRUCTION LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France.
Can Zavia monitor changes to THOMAS VALE CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS VALE CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THOMAS VALE CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMAS VALE CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.