# Balfour Beatty Plant & Fleet Services Limited

## Details

- **Company number:** [02449888](https://find-and-update.company-information.service.gov.uk/company/02449888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1989
- **Registered office:** WEST SERVICE ROAD, RAYNESWAY, DERBY, DE21 7BG
- **Nature of business:** [33170](/sic/33170) Repair and maintenance of other transport equipment n.e.c., [77110](/sic/77110) Renting and leasing of cars and light motor vehicles, [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles, [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Balfour Beatty Civil & Construction Plant Services Limited (until 18 Feb 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Balfour Beatty Plant & Fleet Services Limited → [Balfour Beatty Group Limited](/company/00101073) → [Balfour Beatty Investment Holdings Limited](/company/01198315) → [Balfour Beatty PLC](/company/00395826)