BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Profile BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
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Company number
01197246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 January 1975
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
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Registered office address
5 CHURCHILL PLACE, CANARY WHARF, ENGLAND, LONDON, E14 5HU
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PSC and Officers BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

BANKS, Dean John
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BNOMS LIMITED
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 624621
BRUCE, David Andrew
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DUFFY, James Joseph
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
EDGCUMBE, Thomas Allan
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Chartered Management Accountant
Country of residence: United Kingdom
HILL, Graham Ronald
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MACAULAY, Hector
Status: Active
Appointed on: Monday, 09 November 2015
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEW, Beverley Edward John
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Friday, 05 December 2014
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
MULLINS, Andrew Dale
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Friday, 05 July 2002
Correspondence address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: England
GREENSPAN, Daniel James
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 12 October 2012
Correspondence address: Roman House 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role: Secretary
DONALDSON, David John
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Friday, 15 August 2014
Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
Nationality: English
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
EASTON, Murray John
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Friday, 16 October 2015
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
CLEAVER, Philip Arthur
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Friday, 23 April 2004
Correspondence address: Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: Uk
WALKER, Robert Vincent
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Friday, 24 May 2013
Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
KINGWILL, Bill
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Friday, 24 October 2014
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
DUDGEON, Richard Gregory
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 26 April 1996
Correspondence address: 24 Ivetsey Bank Road, Bishops Wood, Brewood, Staffordshire, ST19 9AE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
GREENSPAN, Daniel James
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 26 October 2012
Correspondence address: Roman House 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Alan Philip
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Friday, 30 August 2013
Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Scotland
PATTERSON, Neil
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Friday, 30 January 2015
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEAVENEY, John
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Friday, 30 June 2017
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nationality: Irish
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: Ireland
AITCHISON, William Owen
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Friday, 30 May 2014
Correspondence address: Roman House 13-27 Grant Road, Croydon, United Kingdom, Surrey, CR9 6BU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORDESCHI, Richard
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 31 December 2004
Correspondence address: 8 Tudor Road, Beckenham, Kent, BR3 6QR
Nationality: British
Role: Secretary
COURTMAN, Wendy Ann
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Finance Director
SCANNELL, Patrick John
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Friday, 31 December 2004
Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Finance Director
BEARDSMORE, David Eric
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Monday, 01 January 2001
Correspondence address: The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chief Executive
Country of residence: Britain
WAITE, Stephen John
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Monday, 01 July 2013
Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
PERRIN, Barry Peter
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Monday, 04 October 2010
Correspondence address: Roman House 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role: Secretary
WINTER, Jonathan Granville
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Monday, 24 September 2018
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SLATER, Barry
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 5 Beaumaris Drive, Beeston, Nottingham, Nottinghamshire, NG9 5PB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Commercial Director
THOMAS, Jean Margaret Patricia
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 10 Pathlow Crescent, Shirley, Solihull, West Midlands, B90 2PS
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Marketing Director
FARRAH, Mark
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Sunday, 13 August 2017
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
DUFFY, Liam Christopher Jude
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Sunday, 27 April 2008
Correspondence address: 22 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
SMITH, John Michael
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Sunday, 30 June 1996
Correspondence address: Bradley Pastures, Bradley Ashbourne, Derby, Derbyshire, DE6 1LP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
VINCENT, David Stuart
Status: Not active
Appointed on: Wednesday, 05 April 1995
Resigned on: Thursday, 02 January 1997
Correspondence address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chairman
COATS, Peter Herbert
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Thursday, 06 September 2001
Correspondence address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Finance Director
GANDY, Paul Francis
Status: Not active
Appointed on: Tuesday, 26 August 2014
Resigned on: Thursday, 24 March 2016
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
BECK, Ian Saxton
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 3 Broadway, Duffield, Derbyshire, DE56 4BT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Operations Director
MILLARD, Christopher Charles, Doctor
Status: Not active
Appointed on: Friday, 06 March 2015
Resigned on: Thursday, 31 December 2015
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
BOWLER, Andrew
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: 44 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOD, George Johnston
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: 8 Broad Dykes Close, Kingswells, Aberdeen, Grampian, AB15 8UF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: Scotland
KINGWILL, William Edward
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: 70 Sunderland Road, Forest Hill, London, SE23 2PY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
PATTERSON, Neil
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: 24 Southlands, High Heaton, Newcastle Upon Tyne, NE7 7YJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Timothy Harry
Status: Not active
Appointed on: Thursday, 09 August 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: 8 Trevithick Close, Burntwood, Staffordshire, WS7 9LB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Commercial Director
Country of residence: Great Britain
CUTLER, Mark Lloyd
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Tuesday, 11 November 2014
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
COURTMAN, Wendy Ann
Status: Not active
Resigned on: Tuesday, 21 December 1999
Correspondence address: The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
Role: Secretary
LUSHER, Raymond James
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 21 December 1999
Correspondence address: 21 Couhe Close, Swaffham, Norfolk, PE37 7JS
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
MIDDLEMORE, Ralph
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: Hillcroft 19 Highbury Road, Keyworth, Nottingham, Nottinghamshire, NG12 5JB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
SCHOFIELD, Glen Franklyn
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Tuesday, 21 December 1999
Correspondence address: 16 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Construction Director
Country of residence: England
FEGBEUTEL, Andreas Joachim
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Tuesday, 21 May 2013
Correspondence address: Roman House 13-27 Grant Road, Croydon, United Kingdom, Surrey, CR9 6BU
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
PERRIN, Barry Peter
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 21 May 2013
Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HURCOMB, David Stuart
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 30 November 2004
Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
IRVING, Robert John
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Montague House, Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
PEASLAND, Michael John
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, David Gordon
Status: Not active
Appointed on: Friday, 25 January 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: The Curve Building Axis Business Park, Hurricane Way, Langley, United Kingdom, Berkshire, SL3 8AG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KENNEDY, David Samuel
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Tuesday, 31 January 2017
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
CURL, Stuart Edward
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Tuesday, 31 May 2016
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
BICKER, James Maxwell
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
Role: Secretary
BARTON, Robert
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Millers Cottage, 23 Far Street, Wymeswold, Leicestershire, LE12 6TZ
Nationality: British
Role: Director
Occupation: Director
POLLARD, Charles Nicholas
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Wednesday, 01 July 2015
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
BELL, Geoffrey David
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Wednesday, 03 February 1999
Correspondence address: Raven Wood Sandy Lane, Kingwood, Surrey, KT0 6NQ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORSTER, Garry James
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Wednesday, 04 March 1998
Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Secretary
MORRIS, Gavin Mathew
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Wednesday, 04 March 1998
Correspondence address: 20 Argyll Road, London, W8 7BG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
VINCENT, David Stuart
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Wednesday, 04 March 1998
Correspondence address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
GLIBBERY, Robert Edgar
Status: Not active
Resigned on: Wednesday, 05 April 1995
Correspondence address: 3 Bank House Court, Hognaston, Ashbourne, Derbyshire, DE6 1JH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Group Managing Director
DAVIES, Nicholas William
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Wednesday, 30 June 1999
Correspondence address: 17 Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
MUTCH, Gregory William
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Wednesday, 30 September 2015
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Role: Secretary
HOWARD, Edwin John
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: Rose Cottage 83 Norwich Road, East Dereham, Norfolk, NR20 3AL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Balfour Beatty Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors