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Bromford East Tunnel Portal Slurry Treatment Plants 1 & 2 (Balfour Beatty Group Limited) Verified listing Verified listing

  • Site Type
    Physico-Chemical Treatment Facility
  • Local Authority
    Birmingham
  • Site Details
  • Site Images
  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Bromford East Tunnel Portal Slurry Treatment Plants 1 & 2
  • Waste Management Licence No
    405258
  • Licence Holder Name
    Balfour Beatty Group Limited
  • Site Address
    Bromford Tunnel East Portal Site Compound, off Birmingham Road, Bromford Tunnel East Port, Bromford, 46 1TG
  • Site Type
    Physico-Chemical Treatment Facility
  • Site Type Code
    A17
  • Company Number
    00101073
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Geolocation Details
  • Site Grid Reference
    SP1660090700
  • Easting
    416600
  • Northing
    290700
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    Permit Information
    • Permit Number
      LB3006GX
    • Pre EA Permit Ref
      405258
    • Status
      Issued
    Local Details
    • Local Authority
      Birmingham
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BNOMS LIMITED
    Appointed On: October 16, 2019
    Occupation: N/A
    Role: corporate-secretary
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    CLIFTON, Philip Western
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    CROSSFIELD, Nicholas Paul
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    ENGLAND, Paul David
    Appointed On: October 16, 2019
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    HOARE, Philip David
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    RUSSELL, Gavin
    Appointed On: July 19, 2021
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    TARR, Stephen John
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    WESTCOTT, Myles St John, Mr.
    Appointed On: May 7, 2026
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    WOOD, Tracey Alison
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    ASTIN, Andrew Robert
    Appointed On: August 4, 2015
    Occupation: N/A
    Role: secretary
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    Resigned On: March 28, 2017
    HEALY, Christopher William
    Appointed On: April 30, 2015
    Occupation: N/A
    Role: secretary
    Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
    Resigned On: August 3, 2015
    LAGAN, Jonathan
    Appointed On: February 4, 2019
    Occupation: N/A
    Role: secretary
    Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
    Resigned On: August 28, 2019
    LEES, Normal Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
    Resigned On: July 31, 1992
    MCCORMACK, Francis Declan Finbar Tempany
    Appointed On: August 1, 1992
    Occupation: N/A
    Role: secretary
    Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
    Resigned On: September 22, 2008
    MERCER, David Ross
    Appointed On: March 28, 2017
    Occupation: N/A
    Role: secretary
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    Resigned On: February 4, 2019
    PETERS, Mark David
    Appointed On: September 22, 2008
    Occupation: N/A
    Role: secretary
    Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
    Resigned On: August 13, 2014
    PURVIS, Martin Terence Alan
    Appointed On: August 13, 2014
    Occupation: N/A
    Role: secretary
    Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
    Resigned On: April 30, 2015
    BANKS, Dean John
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    Resigned On: February 10, 2021
    BEDELIAN, Haro Moushegh
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
    Resigned On: October 31, 1998
    BIGGAM, Robin Adair, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Streatley House, Streatley, Bedfordshire, LU3 3PS
    Resigned On: July 15, 1991
    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
    CARROLL, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
    Resigned On: November 30, 1994
    CAWTHRA, David Wilkinson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tyrells 17 Fairways, Kenley, Surrey, CR8 5HY
    Resigned On: September 30, 1991
    COHEN, James Lionel
    Appointed On: October 9, 1995
    Occupation: N/A
    Role: director
    Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
    Resigned On: February 18, 2007
    CRAVEN, Kevin David
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
    Resigned On: August 31, 2014
    CURL, Stuart Edward
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    Resigned On: May 31, 2016
    DAVIDSON, Robert James, Sir
    Appointed On: July 15, 1991
    Occupation: N/A
    Role: director
    Address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
    Resigned On: September 21, 1994
    DEAN, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
    Resigned On: March 31, 1992
    DUNCAN, Mathew Robert
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
    Resigned On: July 31, 2015
    ECKERSALL, Malcolm Kenyon
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
    Resigned On: October 7, 2003
    GIBSON, Alan
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: 18 Kingswood, Marchwood, Southampton, SO40 4YQ
    Resigned On: December 14, 2006
    HARRISON, Philip James
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    Resigned On: May 7, 2026
    HENDERSON, Ronald Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
    Resigned On: July 15, 1991
    JOHNSON, Peter Edward
    Appointed On: January 6, 1997
    Occupation: N/A
    Role: director
    Address: Robindale 9 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW
    Resigned On: June 30, 2005
    JONES, Alan Wingate
    Appointed On: February 1, 1996
    Occupation: N/A
    Role: director
    Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
    Resigned On: August 31, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BALFOUR BEATTY GROUP LIMITED
    Company Number
    00101073
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 12, 2026
    Next Due
    April 26, 2027
    Next Made Up To
    April 12, 2027
    Overdue
    No
    Date Of Creation
    January 12, 1909
    ETag
    6242a47e4a2866dbaa3b3e80fbd62bdbc45906d2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 23, 2016
    Previous Company Names
    Ceased On
    May 10, 2000
    Effective From
    January 12, 1909
    Name
    BALFOUR BEATTY LIMITED
    Registered Office Address
    Address Line 1
    5 Churchill Place
    Address Line 2
    Canary Wharf
    country
    England
    Locality
    London
    Post Code
    E14 5HU
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SP1660090700
    • Easting
      416600
    • Northing
      290700
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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