Balfour Beatty Civils Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Tower Hamlets

Company Details

Business Name
Balfour Beatty Civils Limited
Address
******************
SIC Codes
42110, 42130, 42910, 42990
SIC Description
Construction of roads and motorways, Construction of bridges and tunnels, Construction of water projects, Construction of other civil engineering projects n.e.c.
Company Number
00637008
Listing UID
75592

Location

5 Churchill Pl, London E14 5HU, UK
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Geolocation Details

Latitude
51.504691
Longitude
-0.013368
Easting
537976.0
Northing
180288.0
Opportunities
12

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Permit Information

Registration Number
CBDU506229
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, October 10, 2023
Expiry Date

Products And Services

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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: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

CROSSFIELD, Nicholas Paul

Appointed On: September 15, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DALLAS, Michael Kane

Appointed On: March 17, 2021

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

PEDLEY, Andrew Stuart

Appointed On: September 15, 2025

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: May 30, 2014

BANKS, Dean John

Appointed On: June 8, 2015

Occupation: N/A

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: N/A

Role: director

Address: 6 Beech Spinney, Wetherby, West Yorkshire, LS22 7XP

Resigned On: February 12, 2003

BIRSE, Peter Malcolm

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ

Resigned On: November 11, 2014

DEW, Beverley Edward John

Appointed On: August 30, 2013

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: December 5, 2014

DONALDSON, David John

Appointed On: May 21, 2013

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: August 15, 2014

DOWNING, David John

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: June 25, 2014

EDGCUMBE, Thomas Allan

Appointed On: August 14, 2017

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 11 South Parade, Croft-On-Tees, North Yorkshire, DL2 2SN

Resigned On: February 12, 2003

Filing History

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