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All Information about:
Name

Balfour Beatty Group Limited
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID no VAT ID available
Company No. 00101073 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01198315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 16/10/2019 Role: Secretary
    England, Paul David Canary Wharf, London, England Status: Active Notified: 16/10/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Philip James Canary Wharf, London, England Status: Active Notified: 01/07/2015 Date of Birth: 01/1961 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British
    Quinn, Leo Martin Canary Wharf, London, England Status: Active Notified: 01/06/2017 Date of Birth: 12/1956 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Gavin Canary Wharf, London, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tarr, Stephen John Canary Wharf, London, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bullock, Mark William Canary Wharf, London, England Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward Canary Wharf, London, England Status: Ceased Notified: 01/08/2014 Ceased: 31/05/2016 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British
    Rylatt, Ian Kenneth Regent'S Place, London, United Kingdom Status: Ceased Notified: 16/04/2019 Ceased: 15/03/2021 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Balfour Beatty CE Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Plant & Fleet Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02449888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01982627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Refurbishment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03107653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Utility Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01062438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Worksmart Limited Status: Active Notified: 06/04/2016 Companies House Number: 07159045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heery International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02759565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UBB Waste (Essex) ST/FA Limited Status: Active Notified: 05/05/2020 Companies House Number: 12586469 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •