Balfour Beatty Ground Engineering LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Slough

Company Details

Business Name
Balfour Beatty Ground Engineering LTD
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
00594086
Listing UID
40633

Location

15 Hurricane Way, Langley, Slough SL3 8AG, UK
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Geolocation Details

Latitude
51.494079
Longitude
-0.535183
Easting
501786.0
Northing
178254.0
Opportunities
5

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Permit Information

Registration Number
CBDU125653
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, July 27, 2022
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

GRAY, Thomas Edward

Appointed On: June 16, 2025

Occupation: N/A

Role: director

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

TOWSE-LAVAL, Jane

Appointed On: December 9, 2019

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

FERGUSON, Paul Edward Cochiese

Appointed On: January 1, 1995

Occupation: N/A

Role: secretary

Address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU

Resigned On: March 21, 1997

MILTON, Michael John Colin

Appointed On: March 21, 1997

Occupation: N/A

Role: secretary

Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

Resigned On: August 18, 1997

MILTON, Michael John Colin

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

Resigned On: February 3, 1992

MORRIS, Philip Hugh

Appointed On: August 18, 1997

Occupation: N/A

Role: secretary

Address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

Resigned On: May 1, 1998

MUTCH, Gregory William

Appointed On: March 18, 2013

Occupation: N/A

Role: secretary

Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

Resigned On: September 30, 2015

STECKELMACHER, Peter John

Appointed On: February 3, 1992

Occupation: N/A

Role: secretary

Address: 13 Park View Road, London, N3 2JB

Resigned On: January 1, 1995

WHITE, Kenneth James

Appointed On: September 1, 2003

Occupation: N/A

Role: secretary

Address: 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ

Resigned On: March 18, 2013

WRIGHT, Philip Michael

Appointed On: May 1, 1998

Occupation: N/A

Role: secretary

Address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP

Resigned On: September 1, 2003

ABRAHAM, Robin Nelson

Appointed On: N/A

Occupation: N/A

Role: director

Address: 29 Evelyn Avenue, Ruislip, Middlesex, HA4 8AR

Resigned On: October 31, 1992

ANDERSON, Ewan Thomas

Appointed On: May 30, 2014

Occupation: N/A

Role: director

Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

Resigned On: April 14, 2015

ARMSTRONG, Matthew William

Appointed On: April 24, 2023

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: June 2, 2025

BANKS, Dean John

Appointed On: June 12, 2019

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: February 10, 2021

BANKS, Dean John

Appointed On: June 8, 2015

Occupation: N/A

Role: director

Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

Resigned On: February 20, 2017

BARRON, John Stewart

Appointed On: March 18, 2013

Occupation: N/A

Role: director

Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

Resigned On: June 30, 2014

BARRY, Angus Michael

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: April 24, 2023

BLOWER, Martin Robert

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: 58 Wyvern Gardens, Sheffield, S17 3PR

Resigned On: October 12, 2001

BRUCE, David Andrew

Appointed On: June 12, 2019

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: April 24, 2023

BULLOCK, Mark William

Appointed On: February 10, 2021

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: April 24, 2023

CLARK, Robert

Appointed On: March 18, 2013

Occupation: N/A

Role: director

Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

Resigned On: August 29, 2014

DALLAS, Michael Kane

Appointed On: March 17, 2021

Occupation: N/A

Role: director

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

Resigned On: April 24, 2023

DE WAELE, James Emile

Appointed On: September 1, 2003

Occupation: N/A

Role: director

Address: 46 Hazel Grove, Lichfield, Staffordshire, WS14 9AS

Resigned On: September 12, 2008

DIXON, Tony

Appointed On: May 1, 2011

Occupation: N/A

Role: director

Address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

Resigned On: March 18, 2013

DUFFY, James Joseph

Appointed On: June 12, 2019

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: March 17, 2021

EVANS, Marc

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

Resigned On: January 31, 2014

FINDLAY, John Douglas

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hill Place Farm, 132 Oak Hill, Wood Street Village, Guildford, Surrey, GU3 3ET

Resigned On: September 1, 2003

HELLIWELL, Stephen John

Appointed On: June 12, 2019

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: April 24, 2023

HUNTER, Peter Russell

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Mid Loan Street, Braidwood, Carluke, Lanarkshire, ML8 5NX

Resigned On: August 1, 1998

KIRKPATRICK, Simon Charles

Appointed On: April 14, 2015

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: June 14, 2019

KLINER, Mark Leonard

Appointed On: June 4, 2000

Occupation: N/A

Role: director

Address: 1 Four Acre Coppice, Hook, Hampshire, RG27 9NF

Resigned On: June 30, 2003

LYNCH, Patrick Joseph

Appointed On: N/A

Occupation: N/A

Role: director

Address: 19 North Campbell Avenue, Milngavie, Glasgow, G62 7AA

Resigned On: May 27, 1993

MCCORMACK, Francis Declan Finbar Tempany

Appointed On: May 20, 1994

Occupation: N/A

Role: director

Address: Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN

Resigned On: June 8, 1994

MCGOWAN, Craig

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: April 24, 2023

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