Balfour Beatty Civil Engineering Limited
- Company number
- 04482405
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 2002
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- On The Shelf Fifty Two Limited (until 30 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Brian John | Director | 10 Jul 2002 | 30 Jul 2002 |
| SLADE, Kayleigh Ann | Director | 1 Apr 2026 | |
| CLIFTON, Philip Western | Director | 1 Dec 2025 | |
| CROSSFIELD, Nicholas Paul | Director | 15 Sep 2025 | |
| PEDLEY, Andrew Stuart | Director | 15 Sep 2025 | |
| ROWAN, Nicholas Michael | Director | 15 Sep 2025 | |
| DALLAS, Michael Kane | Director | 17 Mar 2021 | |
| RUSSELL, Gavin | Director | 28 Jun 2019 | |
| ROBERTS, Nigel Craig | Director | 27 Feb 2017 | |
| BRUCE, David Andrew | Director | 1 Jun 2016 | |
| TARR, Stephen John | Director | 1 Jan 2003 |
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 Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Balfour Beatty Civil Engineering Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC
Directors’ other companies
- BRUCE, David Andrew - Director at Balfour Beatty Regional Civil Engineering Limited
- BRUCE, David Andrew - Director at Balfour Beatty Kilpatrick Limited
- CROSSFIELD, Nicholas Paul - Director at Balfour Beatty Kilpatrick Limited
- CROSSFIELD, Nicholas Paul - Director at Balfour Beatty Engineering Services (Hy) Limited
- CROSSFIELD, Nicholas Paul - Director at Balfour Beatty Regional Civil Engineering Limited
- DALLAS, Michael Kane - Director at Balfour Beatty Civil Engineering (Sw) Limited
- DALLAS, Michael Kane - Director at Balfour Beatty Regional Construction Limited
- DALLAS, Michael Kane - Director at Balfour Beatty Kilpatrick Limited
- DALLAS, Michael Kane - Director at Haden Young Limited
- DALLAS, Michael Kane - Director at Balfour Beatty Civils Limited
Companies at the same address
- Avatar Limited (02035853)
- Balfour Beatty Build Limited (01300965)
- Balfour Beatty Building Limited (01881683)
- Balfour Beatty Ce Limited (02306280)
- Balfour Beatty Civil Engineering (Sw) Limited (00977817)
- Balfour Beatty Civils Limited (00637008)
- Balfour Beatty Const Limited (00838054)
- Balfour Beatty Construction (Sw) Limited (00896821)
- Balfour Beatty Construction International Limited (01878848)
- Balfour Beatty Construction Northern Limited (02818602)