Balfour Beatty Plant & Fleet Services Limited
- Company number
- 02449888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1989
- Nature of business
- Repair and maintenance of other transport equipment n.e.c.
Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
Renting and leasing of construction and civil engineering machinery and equipment - Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Balfour Beatty Civil & Construction Plant Services Limited (until 18 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSFIELD, Nicholas Paul | Director | 15 Sep 2025 | 17 Aug 2026 |
| DALLAS, Michael Kane | Director | 25 Oct 2022 | 17 Aug 2026 |
| BRUCE, David Andrew | Director | 25 Oct 2022 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Balfour Beatty Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Balfour Beatty Plant & Fleet Services Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC