Obayashi Multiplex UK Holdings I Limited
- Company number
- 09945869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Obayashi UK Holdings Limited (9 companies)
Registered office
Previous names
- BCI UK Holdings Limited (until 9 Nov 2026)
- Brookfield Bbp UK Holdings I Limited (until 5 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAKAO, Tsukasa | Director | 30 Oct 2026 | |
| NAKAGAWA, Atsushi | Director | 30 Oct 2026 | |
| BROGAN, Edward Michael James | Director | 12 Jul 2018 | 30 Oct 2026 |
| RANK, Ralf Niklas | Director | 12 Jul 2018 | 21 Feb 2023 |
| TESKEY, Connor David | Director | 31 Dec 2017 | 12 Jul 2018 |
| CAMPBELL, Danelle Fleur | Director | 31 Dec 2017 | 12 Jul 2018 |
| ELDER, Philippa Louise | Director | 11 Jan 2016 | 12 Jul 2018 |
| WEISMILLER, Bradley | Director | 11 Jan 2016 | 31 Dec 2017 |
| SELLAR, Jonathon Michael | Director | 11 Jan 2016 | 28 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Obayashi Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2026 | |
| Brookfield Corporation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2026 |
Accounts
Connections
Owned by
Obayashi Multiplex UK Holdings I Limited → Obayashi UK Holdings Limited
Controls
- Obayashi Multiplex UK Holdings Ii Limited (09946907)
Directors’ other companies
- NAKAGAWA, Atsushi - Director at Multiplex Global Limited
- NAKAGAWA, Atsushi - Director at Obayashi Multiplex UK Holdings Iii Limited
- NAKAGAWA, Atsushi - Director at Obayashi Multiplex UK Holdings Ii Limited
Companies at the same address
- Jump Bicycles United Kingdom Limited (11494431)
- Multiplex Construction Europe Holding Limited (04852610)
- Multiplex Construction Europe Limited (03808946)
- Multiplex Europe Limited (07405583)
- Multiplex Global Limited (09948128)
- Multiplex Plant & Equipment Europe Limited (04367191)
- Multiplex Services Europe Limited (04423519)
- Obayashi Multiplex UK Holdings Ii Limited (09946907)
- Obayashi Multiplex UK Holdings Iii Limited (09947532)