OpenCompanies

Multiplex Construction Europe Limited

Company number
03808946
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1999
Nature of business
Other specialised construction activities n.e.c.
Corporate group
BCI UK Holdings Limited (8 companies)

Registered office

Aldgate Tower First Floor
2 Leman Street
London
E1 8FA

Previous names

  • Brookfield Construction (UK) Limited (until 21 Feb 2011)
  • Brookfield Multiplex Construction Europe Limited (until 31 Aug 2016)
  • Multiplex Constructions (UK) Limited (until 17 Mar 2008)

Officers

NameRoleAppointedResigned
BRAMBLE, Louise Nicola Director 9 Oct 2025
MARKE, Thomas Oliver Director 10 Dec 2021
TUCKETT, Callum Director 8 Jun 2020
RIDLEY-BARKER, Andrew Michael Director 10 May 2018

Control

NameNature of controlNotifiedCeased
Multiplex Construction Europe Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000

Connections

Owned by

Multiplex Construction Europe Limited → Multiplex Construction Europe Holding Limited → Multiplex Europe Limited → Multiplex Global Limited → Brookfield Bbp UK Holdings Iii Limited → Brookfield Bbp UK Holdings Ii Limited

Directors’ other companies

Companies at the same address

Data