# Balfour Beatty Civil Engineering Limited

## Details

- **Company number:** [04482405](https://find-and-update.company-information.service.gov.uk/company/04482405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2002
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Balfour Beatty Civil Engineering Limited → [Balfour Beatty Group Limited](/company/00101073) → [Balfour Beatty Investment Holdings Limited](/company/01198315) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [BRUCE, David Andrew](/person/6713753) - director at [Balfour Beatty Kilpatrick Limited](/company/SC010625)
- [BRUCE, David Andrew](/person/6713753) - director at [Balfour Beatty Regional Civil Engineering Limited](/company/SC382011)
- [BRUCE, David Andrew](/person/6713753) - director at [Office Projects (Interiors) Limited](/company/07748292)
- [CROSSFIELD, Nicholas Paul](/person/6713759) - director at [Balfour Beatty Kilpatrick Limited](/company/SC010625)
- [CROSSFIELD, Nicholas Paul](/person/6713759) - director at [Balfour Beatty Regional Civil Engineering Limited](/company/SC382011)
- [CROSSFIELD, Nicholas Paul](/person/6713759) - director at [Balfour Beatty Engineering Services (Hy) Limited](/company/00215402)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Regional Construction Limited](/company/01197246)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Kilpatrick Limited](/company/SC010625)
- [DALLAS, Michael Kane](/person/6712640) - director at [Haden Young Limited](/company/00236196)



## 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 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)
- [Balfour Beatty Construction Northern Limited](/company/02818602) (02818602)