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Company Details
- Business NameBalfour Beatty Civils Limited
- AddressBalfour Beatty LTD, 5, Churchill Place, London, E14 5HU
- SIC Codes42110, 42130, 42910, 42990
- SIC DescriptionConstruction of roads and motorways, Construction of bridges and tunnels, Construction of water projects, Construction of other civil engineering projects n.e.c.
- Company Number00637008
- Listing UID75592
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Location
5 Churchill Pl, London E14 5HU, UK
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Geolocation Details
- Latitude51.504691
- Longitude-0.013368
- Easting537976.0
- Northing180288.0
- Opportunities1
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Permit Information
- Registration NumberCBDU506229
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateTuesday, October 10, 2023
- Expiry Date
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Company Officers
BNOMS LIMITED
Appointed On: October 1, 2015
Occupation: N/A
Role: corporate-secretary
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew
Appointed On: June 1, 2016
Occupation: Finance Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
DALLAS, Michael Kane
Appointed On: March 17, 2021
Occupation: Lawyer
Role: director
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MUMFORD, Peter Leslie
Appointed On: October 20, 2022
Occupation: Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
CAMPBELL, Emma
Appointed On: October 14, 2010
Occupation: N/A
Role: secretary
Address: 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
Resigned On: November 1, 2012
CHURCH, Andrew Stuart Cunningham
Appointed On: April 25, 1994
Occupation: N/A
Role: secretary
Address: 12 Station Road, Endon, Stoke-On Trent, Staffordshire, ST9 9DR
Resigned On: April 25, 1994
CHURCH, Andrew Stuart Cunningham
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
Resigned On: February 21, 2002
MORRIS, Philip Hugh
Appointed On: February 26, 2010
Occupation: N/A
Role: secretary
Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
Resigned On: October 14, 2010
MUTCH, Gregory William
Appointed On: November 1, 2012
Occupation: N/A
Role: secretary
Address: 130, Wilton Road, London, SW1V 1LQ, England
Resigned On: September 30, 2015
SWALES, David John
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 7 The Dales, Cottingham, North Humberside, HU16 5JN
Resigned On: April 25, 1994
THRALL, Timothy Mark
Appointed On: October 15, 2004
Occupation: Director
Role: secretary
Address: Three Oaks, Park Avenue Barlow, Selby, North Yorkshire, YO8 8JH
Resigned On: February 26, 2010
BIRSE GROUP SERVICES LIMITED
Appointed On: February 21, 2002
Occupation: N/A
Role: corporate-secretary
Address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
Resigned On: October 15, 2004
ADAMS, Robert
Appointed On: April 15, 2002
Occupation: Director
Role: director
Address: 7 Isle Close, Crowle, Scunthorpe, Lincolnshire, DN17 4NR
Resigned On: March 22, 2011
AITCHISON, William Owen
Appointed On: February 26, 2013
Occupation: Director
Role: director
Address: 130, Wilton Road, London, SW1V 1LQ, England
Resigned On: May 30, 2014
BANKS, Dean John
Appointed On: June 8, 2015
Occupation: Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
Resigned On: February 10, 2021
BARKER, Stephen Paul
Appointed On: April 15, 2002
Occupation: Marketing Director
Role: director
Address: 6 Beech Spinney, Wetherby, West Yorkshire, LS22 7XP
Resigned On: February 12, 2003
BIRSE, Peter Malcolm
Appointed On: N/A
Occupation: Director
Role: director
Address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
Resigned On: July 23, 1999
BUDDEN, Martin, M
Appointed On: April 13, 1995
Occupation: Director
Role: director
Address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
Resigned On: July 1, 2002
BULLOCK, Mark William
Appointed On: February 10, 2021
Occupation: Managing Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
Resigned On: December 31, 2023
CRAVEN, Heather Ann
Appointed On: February 21, 2002
Occupation: Director
Role: director
Address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
Resigned On: July 1, 2002
CURL, Stuart Edward
Appointed On: December 5, 2014
Occupation: Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
Resigned On: May 31, 2016
CUTLER, Mark Lloyd
Appointed On: March 11, 2014
Occupation: Director
Role: director
Address: 130, Wilton Road, London, SW1V 1LQ
Resigned On: November 11, 2014
DEW, Beverley Edward John
Appointed On: August 30, 2013
Occupation: Director
Role: director
Address: 130, Wilton Road, London, SW1V 1LQ, England
Resigned On: December 5, 2014
DONALDSON, David John
Appointed On: May 21, 2013
Occupation: Director
Role: director
Address: 130, Wilton Road, London, SW1V 1LQ, England
Resigned On: August 15, 2014
DOWNING, David John
Appointed On: N/A
Occupation: Director
Role: director
Address: 235 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
Resigned On: March 6, 1992
DUFFY, James Joseph
Appointed On: June 8, 2016
Occupation: Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
Resigned On: March 17, 2021
EASTON, Murray John
Appointed On: March 22, 2011
Occupation: Director
Role: director
Address: 130, Wilton Road, London, SW1V 1LQ, England
Resigned On: June 25, 2014
EDGCUMBE, Thomas Allan
Appointed On: August 14, 2017
Occupation: Chartered Management Accountant
Role: director
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
Resigned On: February 28, 2022
FARRAH, Mark
Appointed On: May 1, 2004
Occupation: Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
Resigned On: August 13, 2017
GANDY, Paul Francis
Appointed On: August 26, 2014
Occupation: Director
Role: director
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
Resigned On: March 24, 2016
GOOSE, David George
Appointed On: April 13, 1995
Occupation: Director
Role: director
Address: Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
Resigned On: July 23, 1999
GRIFFIN, Michael Alan
Appointed On: April 20, 1995
Occupation: Director
Role: director
Address: 14 Coulson Drive, Worle, Weston Super Mare, Avon, BS22 0QL
Resigned On: April 28, 1995
HILL, Graham Ronald
Appointed On: June 14, 2017
Occupation: Surveyor
Role: director
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
Resigned On: February 17, 2021
JACKSON, Anthony James
Appointed On: April 15, 2002
Occupation: Director
Role: director
Address: 11 South Parade, Croft-On-Tees, North Yorkshire, DL2 2SN
Resigned On: February 12, 2003
JOHNSON, Mark Richard
Appointed On: March 17, 2010
Occupation: Finance Director
Role: director
Address: 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
Resigned On: November 16, 2012
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