BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 75 years ago on 07/08/1948 and has the registered number: 00457719. The accounts status is FULL and accounts are next due on 30/09/2024.

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN RUSSELL Apr 1981 British Director 2016-10-01 CURRENT
BNOMS LIMITED Corporate Secretary 1999-05-21 CURRENT
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2013-07-23 CURRENT
GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2021-09-10 CURRENT
SARAH SHUTT Jun 1982 British Director 2023-12-14 CURRENT
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 2000-06-01 UNTIL 2008-12-01 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1994-01-21 UNTIL 1995-04-21 RESIGNED
PAUL EUGENE BARTLETT British Secretary RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-07 UNTIL 2023-12-14 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2011-03-16 UNTIL 2013-07-23 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2013-07-23 UNTIL 2015-09-07 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2009-05-01 UNTIL 2021-03-15 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2003-01-14 UNTIL 2012-06-30 RESIGNED
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2000-06-01 UNTIL 2009-05-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2008-12-01 UNTIL 2014-09-14 RESIGNED
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 1994-01-21 UNTIL 1998-05-22 RESIGNED
PAUL EUGENE BARTLETT British Director RESIGNED
MR STUART FRASER MURRAY Apr 1948 British Director RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2000-06-01 UNTIL 2009-05-01 RESIGNED
DAWN ELIZABETH KNIGHT Dec 1961 British Director 1995-07-14 UNTIL 1997-08-20 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2014-08-07 UNTIL 2016-09-30 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2009-05-01 UNTIL 2011-02-11 RESIGNED
MRS DENISE SHOTWELL HUBLEY Mar 1967 American Director 2013-09-01 UNTIL 2017-06-16 RESIGNED
CLAIRE LUCIE MARY HOWARD Nov 1965 British Director 1997-08-26 UNTIL 1999-10-22 RESIGNED
PAUL WILLIAM GOLDSMITH Jul 1956 British Director 1998-05-22 UNTIL 2013-08-31 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 1998-05-22 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Plc 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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