# Balfour Beatty PLC

## Details

- **Company number:** [00395826](https://find-and-update.company-information.service.gov.uk/company/00395826)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 31 May 1945
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Stephen Philip | secretary | 12 Sep 2026 |  |
| MEYER, Melody Boone | director | 13 Jul 2026 |  |
| STASH, Sandra Mary | director | 13 Jul 2026 |  |
| WOOD, Tracey Alison | secretary | 16 Sep 2020 | 11 Sep 2026 |






## Controls

- [Avatar Limited](/company/02035853) (02035853)
- [Balfour Beatty Infrastructure Investments Limited](/company/00457719) (00457719)
- [Balfour Beatty Investment Holdings Limited](/company/01198315) (01198315)
- [Balfour Beatty Pension Trust Limited](/company/00461687) (00461687)
- [Balfour Beatty Property Limited](/company/01881541) (01881541)
- [Bnoms Limited](/company/00624621) (00624621)
- [Haden Young Limited](/company/00236196) (00236196)
- [Manring Homes Limited](/company/01040268) (01040268)




## Companies at the same address

- [Avatar Limited](/company/02035853) (02035853)
- [Balfour Beatty Build Limited](/company/01300965) (01300965)
- [Balfour Beatty Building Limited](/company/01881683) (01881683)
- [Balfour Beatty Ce Limited](/company/02306280) (02306280)
- [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817) (00977817)
- [Balfour Beatty Civil Engineering Limited](/company/04482405) (04482405)
- [Balfour Beatty Civils Limited](/company/00637008) (00637008)
- [Balfour Beatty Const Limited](/company/00838054) (00838054)
- [Balfour Beatty Construction (Sw) Limited](/company/00896821) (00896821)
- [Balfour Beatty Construction International Limited](/company/01878848) (01878848)