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 - HOLYTOWN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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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
NETWORK PLANT LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
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
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SOUTHERN TRACK RENEWALS COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
BALFOUR BEATTY RAIL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
SEIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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.
TRANSCEND PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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