# Balfour Beatty Rail Projects Limited

## Details

- **Company number:** [00772437](https://find-and-update.company-information.service.gov.uk/company/00772437)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Aug 1963
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Jeffair Ducts Limited (until 18 Nov 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Rory Matthew | director | 1 Mar 2017 |  |
| MORGAN, Iain Kenneth | director | 17 Aug 2009 |  |



## 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 Rail Projects Limited → [Balfour Beatty Group Limited](/company/00101073) → [Balfour Beatty Investment Holdings Limited](/company/01198315) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [MORGAN, Iain Kenneth](/person/6466050) - director at [Balfour Beatty Rail Infrastructure Services Limited](/company/00772439)
- [MORGAN, Iain Kenneth](/person/6466050) - director at [Balfour Beatty Rail Technologies Limited](/company/00235437)



## 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)