Balfour Beatty Plant & Fleet Services LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Derby

Company Details

Business Name
Balfour Beatty Plant & Fleet Services LTD
Address
******************
SIC Codes
33170, 77110, 77120, 77320
SIC Description
Repair and maintenance of other transport equipment n.e.c., Renting and leasing of cars and light motor vehicles, Renting and leasing of trucks and other heavy vehicles, Renting and leasing of construction and civil engineering machinery and equipment
Company Number
02449888
Listing UID
64043

Location

Main Office, Raynesway, Derby DE21 7BG, UK
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Geolocation Details

Latitude
52.911402
Longitude
-1.430016
Easting
438428.0
Northing
335036.0
Opportunities
11

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Permit Information

Registration Number
CBDU108261
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, April 13, 2022
Expiry Date

Products And Services

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Company Officers

BNOMS LIMITED

Appointed On: June 12, 2015

Occupation: N/A

Role: corporate-secretary

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

ASHFORTH, Simon Jonathan

Appointed On: October 25, 2022

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG

BRUCE, David Andrew

Appointed On: October 25, 2022

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG

CROSSFIELD, Nicholas Paul

Appointed On: September 15, 2025

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG

DALLAS, Michael Kane

Appointed On: October 25, 2022

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG

ORMEROD, Philip Andrew

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG, United Kingdom

PRICE, Tracey

Appointed On: October 15, 2015

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG

ALLAN, Melanie

Appointed On: February 23, 2012

Occupation: N/A

Role: secretary

Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

Resigned On: January 1, 2013

HUDSON, Jane Teresa

Appointed On: January 1, 2000

Occupation: N/A

Role: secretary

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: March 31, 2011

KENNY, Eleanor Patricia

Appointed On: April 30, 2014

Occupation: N/A

Role: secretary

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

Resigned On: June 12, 2015

KILPATRICK, Douglas Watt

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

Resigned On: September 30, 1997

MILTON, Michael John Colin

Appointed On: March 18, 1994

Occupation: N/A

Role: secretary

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

Resigned On: December 31, 1999

WARGENT, Nicholas James

Appointed On: August 1, 2011

Occupation: N/A

Role: secretary

Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

Resigned On: February 23, 2012

WARGENT, Nick

Appointed On: January 1, 2013

Occupation: N/A

Role: secretary

Address: West Service Road, Raynesway, Derby, DE21 7BG, United Kingdom

Resigned On: April 30, 2014

BANKS, Dean John

Appointed On: December 9, 2019

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG

Resigned On: February 10, 2021

BLUMBERGER, Richard John

Appointed On: February 23, 2012

Occupation: N/A

Role: director

Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

Resigned On: January 1, 2013

BOND, Raymond Allan

Appointed On: February 24, 1998

Occupation: N/A

Role: director

Address: 61 Foxhills Road, Ottershaw, Chertsey, Surrey, KT16 0NQ

Resigned On: January 4, 1999

BULLOCK, Mark William

Appointed On: February 10, 2021

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG

Resigned On: December 31, 2023

COHEN, James Lionel

Appointed On: January 4, 1999

Occupation: N/A

Role: director

Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

Resigned On: November 13, 2001

COWBURN, Alison Sandra

Appointed On: July 3, 2006

Occupation: N/A

Role: director

Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

Resigned On: January 1, 2013

CRAVEN, Kevin David

Appointed On: April 30, 2014

Occupation: N/A

Role: director

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

Resigned On: August 31, 2014

DUNCAN, Mathew

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: West Service Road, Raynesway, Derby, DE21 7BG, United Kingdom

Resigned On: July 31, 2015

FARMER, Steven

Appointed On: May 1, 2007

Occupation: N/A

Role: director

Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

Resigned On: February 22, 2013

FIDLER, Keith

Appointed On: July 3, 2006

Occupation: N/A

Role: director

Address: The Stratford, Red House Gardens, Allington, Lincolnshire, NG32 2DS

Resigned On: March 31, 2007

FISON, David Gareth

Appointed On: February 24, 1998

Occupation: N/A

Role: director

Address: 153, Herne Hill, London, SE24 9LR

Resigned On: August 7, 1998

FOWLER, David John Barningham

Appointed On: April 30, 1995

Occupation: N/A

Role: director

Address: Orchard House Cox Green Lane, Maidenhead, Berkshire, SL6 3EL

Resigned On: December 19, 1997

FOWLER, David John Barningham

Appointed On: N/A

Occupation: N/A

Role: director

Address: 15 Bray Road, Maidenhead, Berkshire, SL6 1UF

Resigned On: March 18, 1994

HOBART, Andrew Hampden

Appointed On: February 23, 2012

Occupation: N/A

Role: director

Address: 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

Resigned On: May 14, 2012

HUDSON, Jane Teresa

Appointed On: May 20, 2002

Occupation: N/A

Role: director

Address: 7 Croffets, Tadworth, Surrey, KT20 5TX

Resigned On: July 3, 2006

HUTCHINSON, Anthony Peter

Appointed On: January 4, 1999

Occupation: N/A

Role: director

Address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH

Resigned On: January 27, 2006

KILPATRICK, Douglas Watt

Appointed On: March 18, 1994

Occupation: N/A

Role: director

Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

Resigned On: September 30, 1997

MARLOR, John Stanley

Appointed On: February 1, 2000

Occupation: N/A

Role: director

Address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR

Resigned On: February 1, 2002

MCCORMACK, Francis Declan Finbar Tempany

Appointed On: November 7, 2001

Occupation: N/A

Role: director

Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

Resigned On: May 20, 2002

MCCORMACK, Francis Declan Finbar Tempany

Appointed On: March 18, 1994

Occupation: N/A

Role: director

Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

Resigned On: February 1, 2000

MORGAN, Iain Kenneth

Appointed On: January 27, 2006

Occupation: N/A

Role: director

Address: 7 Mayday Road, Thornton Heath, Surrey, CR7 7XA

Resigned On: December 1, 2007

Filing History

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