BALFOUR BEATTY RAIL RESIDUARY LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
BALFOUR BEATTY RAIL RESIDUARY LIMITED is a Private Limited Company from HOLYTOWN UNITED KINGDOM and has the status: Active.
BALFOUR BEATTY RAIL RESIDUARY LIMITED was incorporated 116 years ago on 12/09/1907 and has the registered number: SC006624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL RESIDUARY LIMITED was incorporated 116 years ago on 12/09/1907 and has the registered number: SC006624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL RESIDUARY LIMITED - HOLYTOWN
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
24520 - Casting of steel
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
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
ML1 4WQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDGAR ALLEN LIMITED (until 16/06/2011)
EDGAR ALLEN LIMITED (until 16/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2018-12-17 | CURRENT | ||
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2009-08-17 | CURRENT |
MR KENNETH MATHIESON | Oct 1939 | British | Director | RESIGNED | |
ROY MALCOLM PILGRIM | British | Director | 1992-09-01 UNTIL 1997-07-31 | RESIGNED | |
MARK IAN O'NEILL | Aug 1968 | British | Director | 1999-10-07 UNTIL 2003-06-24 | RESIGNED |
COLIN MURPHY | British | Director | 1998-07-01 UNTIL 2006-03-30 | RESIGNED | |
GARY ANDREW NEWMAN | Mar 1960 | British | Director | 1998-06-01 UNTIL 2001-04-01 | RESIGNED |
ROBERT RUSSELL | Nov 1931 | British | Director | RESIGNED | |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-03-30 UNTIL 2007-12-01 | RESIGNED |
MR COLIN MURPHY | Aug 1962 | British | Director | 2006-03-30 UNTIL 2009-08-17 | RESIGNED |
ROBERT ALAN LAIRD | Nov 1947 | British | Director | 1994-09-01 UNTIL 2006-03-30 | RESIGNED |
ROBERT IAN MACLEAN | May 1959 | British | Director | 2007-12-01 UNTIL 2011-06-17 | RESIGNED |
PETER LESLIE MACREADY | Sep 1943 | British | Director | 1999-10-07 UNTIL 2005-07-29 | RESIGNED |
MR MATTHEW RICHARD STEELE | Feb 1978 | British | Director | 2021-02-10 UNTIL 2024-03-31 | RESIGNED |
ANTHONY PETER HUTCHISON | Dec 1948 | British | Director | 2006-03-30 UNTIL 2007-02-23 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2010-09-15 UNTIL 2011-06-17 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-03-30 | RESIGNED |
PETER WILLIAM FREDERICK WILSON | Mar 1944 | British | Secretary | 1998-04-01 UNTIL 1999-08-27 | RESIGNED |
ROY MALCOLM PILGRIM | British | Secretary | 1992-11-30 UNTIL 1997-07-31 | RESIGNED | |
COLIN MURPHY | British | Secretary | 1999-08-27 UNTIL 1999-10-07 | RESIGNED | |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2006-03-30 UNTIL 2013-01-01 | RESIGNED |
TERENCE FRANCIS DUNLEVY | Australian | Secretary | 1989-10-01 UNTIL 1992-11-30 | RESIGNED | |
MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 UNTIL 2018-11-30 | RESIGNED | ||
CHRISTOPHER HURST DOWNTON | British | Secretary | RESIGNED | ||
JOHN ANDREW COOMER | British | Secretary | 1997-08-01 UNTIL 1998-03-31 | RESIGNED | |
ANDREW LEONARD WALLIS | British | Secretary | 1989-07-13 UNTIL 1989-09-30 | RESIGNED | |
MR ERIC ARTHUR BRIGHTMORE | Sep 1941 | British | Director | RESIGNED | |
BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED | ||
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1999-10-07 UNTIL 2006-03-30 | RESIGNED | ||
MR JOHN KEITH HAMPSON | Feb 1962 | British | Director | 2009-08-17 UNTIL 2010-04-20 | RESIGNED |
DONALD EDWARD HAMMOND | Nov 1955 | Usa | Director | 1993-06-01 UNTIL 2001-05-31 | RESIGNED |
DAVID EYRE | Jan 1961 | British | Director | 2001-04-12 UNTIL 2006-03-30 | RESIGNED |
DAVID EYRE | Jan 1961 | British | Director | 2006-03-30 UNTIL 2007-12-01 | RESIGNED |
TERENCE FRANCIS DUNLEVY | Australian | Director | 1990-01-24 UNTIL 1992-11-30 | RESIGNED | |
MR KEITH HAROLD CHURM | Apr 1957 | British | Director | 2006-03-30 UNTIL 2009-08-17 | RESIGNED |
GEORGE CASTAN | Jan 1937 | Australian | Director | 1999-08-27 UNTIL 1999-10-07 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 UNTIL 2021-02-10 | RESIGNED |
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 2004-07-30 UNTIL 2005-05-31 | RESIGNED |
MR HENRY EVAN REES | Dec 1938 | Australian | Director | 1989-10-01 UNTIL 1996-03-01 | RESIGNED |
IAN RONALD BONNETTE | May 1950 | Australian | Director | 1989-10-01 UNTIL 1995-03-31 | RESIGNED |
MICHAEL JAMES AUSTIN | Apr 1960 | British | Director | 2000-08-24 UNTIL 2005-10-05 | 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 |
MICHAEL JOHN EDMUND HOUGHTON | Nov 1946 | British | Director | RESIGNED | |
MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2011-06-17 UNTIL 2013-01-01 | RESIGNED |
MR TIMOTHY PAUL GORMAN | Aug 1953 | British | Director | 2010-07-05 UNTIL 2011-06-17 | RESIGNED |
ROBERT ALAN LAIRD | Nov 1947 | British | Director | 2006-03-30 UNTIL 2009-08-17 | RESIGNED |
GRAHAM JOSEPH SMORGON | Nov 1949 | Australian | Director | 1999-08-27 UNTIL 1999-10-07 | RESIGNED |
MR WILLIAM BRENDAN SMITH | Jan 1948 | British | Director | 2003-06-17 UNTIL 2006-03-30 | RESIGNED |
MR ALAN JOHN SHEEHAN | Jan 1947 | English | Director | 1994-05-03 UNTIL 1999-08-27 | 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 |