BALFOUR BEATTY GROUND ENGINEERING LTD - LANGLEY


Company Profile Company Filings

Overview

BALFOUR BEATTY GROUND ENGINEERING LTD is a Private Limited Company from LANGLEY UNITED KINGDOM and has the status: Active.
BALFOUR BEATTY GROUND ENGINEERING LTD was incorporated 66 years ago on 22/11/1957 and has the registered number: 00594086. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY GROUND ENGINEERING LTD - LANGLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

THE CURVE BUILDING AXIS BUSINESS PARK
LANGLEY
BERKSHIRE
SL3 8AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STENT FOUNDATIONS LIMITED (until 16/05/2009)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR MATTHEW WILLIAM ARMSTRONG Nov 1972 British Director 2023-04-24 CURRENT
JANE TOWSE-LAVAL Jun 1966 British Director 2019-12-09 CURRENT
KENNETH JAMES WHITE Sep 1960 English Director 2003-09-01 UNTIL 2019-03-31 RESIGNED
MARK LEONARD KLINER Jan 1964 British Director 2000-06-04 UNTIL 2003-06-30 RESIGNED
PAUL CHRISTIAN SPRINGFORD Jul 1958 British Director 1992-08-01 UNTIL 2003-09-04 RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2019-06-12 UNTIL 2023-04-24 RESIGNED
MR KEITH WILLIAM ROSS Jun 1962 British Director 2010-04-01 UNTIL 2013-03-18 RESIGNED
MR NIGEL CRAIG ROBERTS Jun 1965 British Director 2017-06-14 UNTIL 2019-06-13 RESIGNED
PETER JOHN STECKELMACHER Nov 1948 British Director RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1994-05-20 UNTIL 1994-06-08 RESIGNED
MICHAEL COLIN PUTNAM Aug 1960 British Director 1994-11-02 UNTIL 1995-11-24 RESIGNED
MR CRAIG MCGOWAN Dec 1980 British Director 2022-01-01 UNTIL 2023-04-24 RESIGNED
ANTHONY WILLIAM MERRICKS Sep 1941 British Director RESIGNED
MRS JANE ALISON TOWSE Jun 1966 British Director 2010-04-01 UNTIL 2013-03-18 RESIGNED
MALCOLM OSULLIVAN Nov 1973 British Director 2013-03-20 UNTIL 2019-05-31 RESIGNED
MR JUSTIN NIGEL PERRY Feb 1963 British Director 2003-09-01 UNTIL 2011-05-20 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Director 1994-05-20 UNTIL 1994-06-09 RESIGNED
PHILIP MICHAEL WRIGHT Jun 1958 British Secretary 1998-05-01 UNTIL 2003-09-01 RESIGNED
KENNETH JAMES WHITE Sep 1960 English Secretary 2003-09-01 UNTIL 2013-03-18 RESIGNED
GREGORY WILLIAM MUTCH Secretary 2013-03-18 UNTIL 2015-09-30 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 1997-08-18 UNTIL 1998-05-01 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary 1997-03-21 UNTIL 1997-08-18 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Secretary 1995-01-01 UNTIL 1997-03-21 RESIGNED
PETER JOHN STECKELMACHER Nov 1948 British Secretary 1992-02-03 UNTIL 1995-01-01 RESIGNED
MR JOHN STEWART BARRON Apr 1957 British Director 2013-03-18 UNTIL 2014-06-30 RESIGNED
MR STEPHEN JOHN HELLIWELL Jan 1965 British Director 2019-06-12 UNTIL 2023-04-24 RESIGNED
JOHN DOUGLAS FINDLAY Dec 1946 British Director RESIGNED
JAMES JOSEPH DUFFY Jul 1966 British Director 2019-06-12 UNTIL 2021-03-17 RESIGNED
MR TONY DIXON Dec 1965 British Director 2011-05-01 UNTIL 2013-03-18 RESIGNED
MR JAMES EMILE DE WAELE Dec 1967 British Director 2003-09-01 UNTIL 2008-09-12 RESIGNED
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2021-03-17 UNTIL 2023-04-24 RESIGNED
MR ROBERT CLARK Dec 1957 British Director 2013-03-18 UNTIL 2014-08-29 RESIGNED
PETER RUSSELL HUNTER Feb 1935 British Director RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-04-24 RESIGNED
MR MARTIN ROBERT BLOWER Aug 1956 British Director 1997-01-01 UNTIL 2001-10-12 RESIGNED
MR ANGUS MICHAEL BARRY Apr 1973 British Director 2022-01-01 UNTIL 2023-04-24 RESIGNED
MR STEPHEN JOHN TARR Sep 1959 British Director 2013-03-18 UNTIL 2019-06-13 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-06-08 UNTIL 2017-02-20 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2019-06-12 UNTIL 2021-02-10 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2014-05-30 UNTIL 2015-04-14 RESIGNED
ROBIN NELSON ABRAHAM Jun 1949 British Director RESIGNED
MR DAVID ANDREW BRUCE Aug 1971 British Director 2019-06-12 UNTIL 2023-04-24 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2015-04-14 UNTIL 2019-06-14 RESIGNED
MR MARC EVANS Sep 1967 British Director 2010-04-01 UNTIL 2014-01-31 RESIGNED
PATRICK JOSEPH LYNCH Nov 1929 British Director RESIGNED
PETER STANLEY WEBB Jun 1947 British Director 1996-05-01 UNTIL 1999-11-26 RESIGNED
VIVIAN MICHAEL TROUGHTON Jan 1951 British Director 1998-08-01 UNTIL 2010-03-29 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

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ALC (HOLDCO) LIMITED 18-22 LLOYD STREET ... FULL 64209 - Activities of other holding companies n.e.c.
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
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