BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED was incorporated 95 years ago on 07/12/1928 and has the registered number: 00235437. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAIL FIRST LIMITED (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RAYNER Dec 1958 British Director 2011-12-01 CURRENT
BNOMS LIMITED Corporate Secretary 2018-12-17 CURRENT
IAIN KENNETH MORGAN Sep 1958 British Director 2009-08-17 CURRENT
ROBERT IAN MACLEAN May 1959 British Director 2007-12-01 UNTIL 2011-06-17 RESIGNED
MR COLIN MURPHY Aug 1962 British Director 2007-12-01 UNTIL 2009-08-17 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2006-01-27 UNTIL 2007-12-01 RESIGNED
BRIAN RICHARDS Jan 1954 British Director 1997-10-01 UNTIL 2002-04-30 RESIGNED
ANTHONY WILLIAM MERRICKS Sep 1941 British Director 1997-10-01 UNTIL 2002-01-14 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2010-09-15 UNTIL 2012-08-31 RESIGNED
PETER WILLIAM MADDOCKS Apr 1954 British Director 1997-10-01 UNTIL 1999-01-31 RESIGNED
DAVID MUNRO ROSS Aug 1950 British Director RESIGNED
DAVID RAE MOFFETT Mar 1947 British Director 1997-10-01 UNTIL 2003-10-01 RESIGNED
MR MARTIN CHRISTOPHER WHITE Apr 1955 British Director 2010-07-05 UNTIL 2011-02-18 RESIGNED
MR GREGORY WILLIAM MUTCH Jan 1957 British Secretary RESIGNED
PHILIP MICHAEL WRIGHT Jun 1958 British Secretary 1998-05-01 UNTIL 2003-09-01 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 1997-10-01 UNTIL 1998-05-01 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Secretary 2003-10-01 UNTIL 2013-01-01 RESIGNED
MR MICHAEL KANE DALLAS Secretary 2015-09-17 UNTIL 2018-11-30 RESIGNED
SIMON LONGLEY Jun 1966 British Director 2002-11-01 UNTIL 2003-06-27 RESIGNED
MR MATTHEW RICHARD STEELE Feb 1978 British Director 2021-02-10 UNTIL 2024-03-31 RESIGNED
MR ROBERT LUNDY Aug 1941 British Director RESIGNED
MR TIMOTHY PAUL GORMAN Aug 1953 British Director 2010-07-05 UNTIL 2013-05-07 RESIGNED
MR ANTHONY PETER HUTCHINSON Dec 1948 British Director 2003-10-01 UNTIL 2006-01-27 RESIGNED
MR JOHN KEITH HAMPSON Feb 1962 British Director 2009-08-17 UNTIL 2010-04-20 RESIGNED
MR TIMOTHY PAUL GORMAN Aug 1953 British Director 2010-07-05 UNTIL 2013-05-07 RESIGNED
MR PETER JOHN DENNIS Jul 1953 British Director 2002-11-01 UNTIL 2003-10-01 RESIGNED
MR NIGEL DENIS CLAXTON Sep 1959 British Director 2013-05-07 UNTIL 2022-12-16 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2012-09-03 UNTIL 2021-02-10 RESIGNED
MR NEIL JONATHAN ANDREW Jun 1959 British Director 2003-10-01 UNTIL 2009-08-17 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2009-08-17 UNTIL 2012-09-03 RESIGNED
MR RICHARD HAWTHORN ADAMS Jun 1956 British Director 2009-08-17 UNTIL 2011-01-07 RESIGNED
BNOMS LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY RAIL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
EDGAR ALLEN ENGINEERING LIMITED LONDON ... DORMANT 7499 - Non-trading company
AMEY OW LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BALFOUR BEATTY RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
AMEY DATEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
LASER RAIL LTD. LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
AMEY OWR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BALFOUR BEATTY RAIL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIRSE RAIL LIMITED ST. KATHARINES WAY Dissolved... DORMANT 42120 - Construction of railways and underground railways
BIRSE METRO LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
DEAN & DYBALL RAIL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ALSTOM PRODUCT AND SERVICES LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
BALFOUR BEATTY RAIL RESIDUARY LIMITED HOLYTOWN UNITED KINGDOM Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys

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