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Name

Balfour Beatty Rail Limited

Address
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID no VAT ID available
Company No. 01982627 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)49100 - Passenger rail transport, interurban
Company Register Statusactive
Previous Names
  • Balfour Beatty Rail Plant Limited
  • KYC Check
    KYC / PEP / AML request
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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 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Belcher, Ashley James Canary Wharf, London, England Status: Active Notified: 13/07/2023 Date of Birth: 06/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 17/12/2018 Role: Secretary
    Morgan, Iain Kenneth Canary Wharf, London, England Status: Active Notified: 27/01/2006 Date of Birth: 09/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rayner, Michael Canary Wharf, London, England Status: Active Notified: 01/12/2011 Date of Birth: 12/1958 Occupation: Director & General Manager, Renewals Role: Director Country of Residence: England Nationality: British