# Balfour Beatty Ground Engineering Ltd

## Details

- **Company number:** [00594086](https://find-and-update.company-information.service.gov.uk/company/00594086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 1957
- **Registered office:** 5 CHURCHILL PLACE, LONDON, E14 5HU
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

- Balfour Beatty (Overseas) Limited (until 31 Dec 1976)
- Stent Foundations Limited (until 16 May 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSULLIVAN, Malcolm | director | 20 Mar 2013 | 31 May 2019 |
| DALLAS, Michael Kane | director | 17 Mar 2021 | 24 Apr 2023 |
| GRAY, Thomas Edward | director | 16 Jun 2025 |  |
| TOWSE-LAVAL, Jane | director | 9 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Balfour Beatty Ground Engineering Ltd → [Balfour Beatty Group Limited](/company/00101073) → [Balfour Beatty Investment Holdings Limited](/company/01198315) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [TOWSE-LAVAL, Jane](/person/7144435) - director at [The Federation Of Piling Specialists](/company/01296219)



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