BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED was incorporated 49 years ago on 21/01/1975 and has the registered number: 01197246. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
43999 - Other specialised construction 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
LONDON
ENGLAND
E14 5HU

This Company Originates in : United Kingdom
Previous trading names include:
MANSELL CONSTRUCTION SERVICES LIMITED (until 01/10/2014)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2021-03-17 CURRENT
HECTOR MACAULAY Mar 1963 British Director 2015-11-09 CURRENT
MR LINDSAY MCGIBBON Nov 1967 British Director 2022-08-08 CURRENT
BILL KINGWILL Jun 1961 British Director 2013-02-26 UNTIL 2014-10-24 RESIGNED
JAMES MAXWELL BICKER British Secretary 1999-12-22 UNTIL 2000-10-31 RESIGNED
DAVID SAMUEL KENNEDY Jun 1958 British Director 2016-03-24 UNTIL 2017-01-31 RESIGNED
MR LIAM CHRISTOPHER JUDE DUFFY Oct 1959 British Director 2007-08-31 UNTIL 2008-04-27 RESIGNED
ROBERT JOHN IRVING May 1953 British Director 1995-07-01 UNTIL 1996-12-31 RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Director 1995-07-01 UNTIL 2004-11-30 RESIGNED
MR JOHN KEAVENEY May 1972 Irish Director 2015-01-30 UNTIL 2017-06-30 RESIGNED
EDWIN JOHN HOWARD Apr 1942 British Director 1995-07-01 UNTIL 1997-12-31 RESIGNED
MR GRAHAM RONALD HILL Oct 1962 British Director 2017-06-14 UNTIL 2021-02-17 RESIGNED
ROBERT EDGAR GLIBBERY Feb 1945 British Director RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2010-10-04 UNTIL 2012-10-26 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2014-08-26 UNTIL 2016-03-24 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Director 1997-11-18 UNTIL 1998-03-04 RESIGNED
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2012-10-12 UNTIL 2013-05-21 RESIGNED
MR MARK FARRAH Dec 1964 British Director 2013-02-26 UNTIL 2017-08-13 RESIGNED
THOMAS ALLAN EDGCUMBE Jun 1980 British Director 2017-08-14 UNTIL 2022-02-28 RESIGNED
GEORGE JOHNSTON HOOD Oct 1956 British Director 2007-08-31 UNTIL 2008-04-01 RESIGNED
DOCTOR CHRISTOPHER CHARLES MILLARD Jul 1961 British Director 2015-03-06 UNTIL 2015-12-31 RESIGNED
BARRY PETER PERRIN Jul 1963 British Secretary 2004-12-31 UNTIL 2010-10-04 RESIGNED
GREGORY WILLIAM MUTCH British Secretary 2012-10-12 UNTIL 2015-09-30 RESIGNED
DANIEL JAMES GREENSPAN British Secretary 2010-10-04 UNTIL 2012-10-12 RESIGNED
MRS WENDY ANN COURTMAN Jul 1956 British Secretary RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 1999-02-01 UNTIL 2004-12-31 RESIGNED
MR IAN SAXTON BECK Jan 1950 British Director RESIGNED
MR DAVID JOHN DONALDSON May 1952 British Director 2013-05-21 UNTIL 2014-08-15 RESIGNED
NICHOLAS WILLIAM DAVIES Mar 1961 British Director 1995-07-01 UNTIL 1999-06-30 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-03-11 UNTIL 2014-11-11 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-05-31 RESIGNED
MRS WENDY ANN COURTMAN Jul 1956 British Director RESIGNED
PETER HERBERT COATS Aug 1943 British Director 1997-11-21 UNTIL 2001-09-06 RESIGNED
PHILIP ARTHUR CLEAVER Sep 1948 British Director 1997-01-02 UNTIL 2004-04-23 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-12-31 RESIGNED
RICHARD GREGORY DUDGEON Sep 1963 British Director 1995-07-01 UNTIL 1996-04-26 RESIGNED
MR ANDREW BOWLER Jan 1956 British Director 2007-08-31 UNTIL 2008-04-01 RESIGNED
MR WILLIAM EDWARD KINGWILL Jun 1961 British Director 2007-08-31 UNTIL 2008-04-01 RESIGNED
MR DAVID ERIC BEARDSMORE May 1940 British Director 1997-11-21 UNTIL 2001-01-01 RESIGNED
ROBERT BARTON British Director RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-06-08 UNTIL 2021-02-10 RESIGNED
MR WILLIAM OWEN AITCHISON Apr 1954 British Director 2012-10-12 UNTIL 2014-05-30 RESIGNED
GEOFFREY DAVID BELL May 1950 British Director 1997-11-21 UNTIL 1999-02-03 RESIGNED
JAMES JOSEPH DUFFY Jul 1966 British Director 2016-06-08 UNTIL 2021-03-17 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-08-30 UNTIL 2014-12-05 RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2013-02-26 UNTIL 2015-10-16 RESIGNED
MR RAYMOND JAMES LUSHER Sep 1945 British Director 1997-07-01 UNTIL 1999-12-21 RESIGNED
RALPH MIDDLEMORE Jul 1955 British Director 1999-10-18 UNTIL 1999-12-21 RESIGNED

Persons with Significant Control

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

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