# Multiplex Construction Europe Holding Limited

## Details

- **Company number:** [04852610](https://find-and-update.company-information.service.gov.uk/company/04852610)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2003
- **Registered office:** ALDGATE TOWER FIRST FLOOR, 2 LEMAN STREET, LONDON, E1 8FA
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [BCI UK Holdings Limited](/group/47950) (8 companies)


## Previous names

- Multiplex Facility Management Limited (until 17 Mar 2008)
- Brookfield Facility Management Limited (until 6 May 2008)
- Brookfield Construction (UK Holding) Limited (until 21 Feb 2011)
- Brookfield Facilities Management Limited (until 5 Nov 2010)
- Brookfield Multiplex Construction Europe Holding Limited (until 31 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKETT, Callum | director | 15 Oct 2025 |  |
| MARKE, Thomas Oliver | director | 10 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Multiplex Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Multiplex Construction Europe Holding Limited → [Multiplex Europe Limited](/company/07405583) → [Multiplex Global Limited](/company/09948128) → [Brookfield Bbp UK Holdings Iii Limited](/company/09947532) → [Brookfield Bbp UK Holdings Ii Limited](/company/09946907) → [BCI UK Holdings Limited](/company/09945869)



## Controls

- [Multiplex Construction Europe Limited](/company/03808946) (03808946)



## Directors' other companies

- [MARKE, Thomas Oliver](/person/7940663) - director at [Multiplex Construction Europe Limited](/company/03808946)



## Companies at the same address

- [Jump Bicycles United Kingdom Limited](/company/11494431) (11494431)
- [Multiplex Construction Europe Limited](/company/03808946) (03808946)
- [Multiplex Europe Limited](/company/07405583) (07405583)
- [Multiplex Global Limited](/company/09948128) (09948128)
- [Multiplex Plant & Equipment Europe Limited](/company/04367191) (04367191)
- [Multiplex Services Europe Limited](/company/04423519) (04423519)