BALFOUR BEATTY PLC - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY PLC was incorporated 78 years ago on 31/05/1945 and has the registered number: 00395826. The accounts status is GROUP and accounts are next due on 30/06/2024.
BALFOUR BEATTY PLC was incorporated 78 years ago on 31/05/1945 and has the registered number: 00395826. The accounts status is GROUP and accounts are next due on 30/06/2024.
BALFOUR BEATTY PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACEY ALISON WOOD | Secretary | 2020-09-16 | CURRENT | ||
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2024-03-08 | CURRENT |
| STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2015-06-01 | CURRENT |
| MS GABRIELLE ANNE COSTIGAN | Sep 1972 | Australian | Director | 2024-03-08 | CURRENT |
| MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2015-04-08 | CURRENT |
| ANNE DRINKWATER | Jan 1956 | British | Director | 2018-12-01 | CURRENT |
| MRS LOUISE JANE HARDY | Oct 1966 | British | Director | 2022-04-01 | CURRENT |
| MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2015-06-01 | CURRENT |
| MICHAEL ANTHONY LUCKI | Mar 1956 | American | Director | 2017-07-01 | CURRENT |
| MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 2017-06-01 | CURRENT |
| MR LEO MARTIN QUINN | Dec 1956 | British | Director | 2015-01-01 | CURRENT |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2021-05-13 | CURRENT |
| MR ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2009-01-01 UNTIL 2014-05-03 | RESIGNED |
| DAVID ROSS MERCER | Secretary | 2017-03-15 UNTIL 2019-02-04 | RESIGNED | ||
| LORD GEOFFREY HOWE OF ABERAVON | Dec 1928 | British | Director | RESIGNED | |
| STEPHEN LEE HOWARD | Mar 1953 | American,British | Director | 2006-07-01 UNTIL 2009-08-17 | RESIGNED |
| RONALD ANDREW HENDERSON | Feb 1946 | British | Director | RESIGNED | |
| MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | 2000-06-06 UNTIL 2003-10-07 | RESIGNED |
| MR MICHAEL JAMES DOWNIE | Jun 1950 | Director | 1996-01-01 UNTIL 1999-05-31 | RESIGNED | |
| MR MICHAEL JOHN DONOVAN | May 1953 | British | Director | 2006-07-01 UNTIL 2013-10-01 | RESIGNED |
| HENRY MICHAEL PEARSON MILES | Apr 1936 | British | Director | 1996-12-10 UNTIL 2002-05-16 | RESIGNED |
| ALAN WINGATE JONES | Oct 1939 | British | Director | 1995-04-01 UNTIL 1999-08-31 | RESIGNED |
| JONATHAN LAGAN | Secretary | 2019-02-04 UNTIL 2019-08-28 | RESIGNED | ||
| CHRISTOPHER WILLIAM HEALY | Secretary | 2015-07-01 UNTIL 2015-08-03 | RESIGNED | ||
| DAVID ROSS MERCER | Secretary | 2019-10-07 UNTIL 2020-06-29 | RESIGNED | ||
| MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2000-02-09 UNTIL 2002-06-28 | RESIGNED |
| ANDREW ROBERT ASTIN | Secretary | 2015-08-04 UNTIL 2017-03-15 | RESIGNED | ||
| CHRISTOPHER DAVID VAUGHAN | British | Secretary | 2008-09-10 UNTIL 2015-06-30 | RESIGNED | |
| MR PAUL WATERS | Secretary | 2020-06-29 UNTIL 2020-09-16 | RESIGNED | ||
| MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Secretary | 2000-10-01 UNTIL 2008-09-10 | RESIGNED |
| MR STUART FRASER MURRAY | Apr 1948 | British | Secretary | RESIGNED | |
| RICHARD DELBRIDGE | May 1942 | British | Director | 2002-10-24 UNTIL 2005-12-31 | RESIGNED |
| CHALMERS CARR | Dec 1937 | British | Director | 2003-09-01 UNTIL 2006-08-31 | RESIGNED |
| SIR PETER LEAHY BONFIELD | Jun 1944 | British | Director | 1992-08-18 UNTIL 1996-04-16 | RESIGNED |
| SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | 1997-07-08 UNTIL 1999-01-31 | RESIGNED |
| MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 1998-01-13 UNTIL 1999-04-21 | RESIGNED |
| ROBERT MICHAEL AMEN | Jul 1949 | American | Director | 2010-06-10 UNTIL 2015-12-31 | RESIGNED |
| MR PHILIP STANLEY AIKEN | Jan 1949 | Australian | Director | 2015-03-26 UNTIL 2021-07-31 | RESIGNED |
| ERIC CLARK | Nov 1934 | British | Director | RESIGNED | |
| JAMES LIONEL COHEN | Feb 1942 | British | Director | 2000-02-09 UNTIL 2007-02-18 | RESIGNED |
| SIR ROBIN ADAIR BIGGAM | Jul 1938 | British | Director | RESIGNED | |
| SIR DAVID GLYNDWR JOHN | Jul 1938 | British | Director | 2000-08-15 UNTIL 2008-05-15 | RESIGNED |
| VERA MAUREEN KEMPSTON DARKES | Jul 1948 | Canadian | Director | 2012-07-11 UNTIL 2017-05-18 | RESIGNED |
| HUBERTUS KROSSA | Nov 1947 | German | Director | 2008-09-09 UNTIL 2013-05-16 | RESIGNED |
| SIR ROBERT JAMES DAVIDSON | Jul 1928 | British | Director | RESIGNED | |
| CARL ERIC PAINTER | Aug 1946 | American | Director | 1995-01-10 UNTIL 1998-08-27 | RESIGNED |
| DUNCAN JONATHAN MAGRATH | May 1964 | British | Director | 2008-03-31 UNTIL 2015-04-30 | RESIGNED |
| MR IAIN GEORGE THOMAS FERGUSON | Jul 1955 | British | Director | 2010-01-01 UNTIL 2019-05-16 | RESIGNED |
| STEVEN MARSHALL | Feb 1957 | British | Director | 2005-11-01 UNTIL 2015-03-25 | RESIGNED |
| SIR PETER JAMES MASON | Sep 1946 | British | Director | 1993-01-01 UNTIL 1996-01-31 | RESIGNED |