BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED was incorporated 60 years ago on 30/08/1963 and has the registered number: 00772439. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN KENNETH MORGAN Sep 1958 British Director 2006-01-27 CURRENT
BNOMS LIMITED Corporate Secretary 2018-12-17 CURRENT
MR MICHAEL RAYNER Dec 1958 British Director 2011-12-01 CURRENT
ROBERT IAN MACLEAN May 1959 British Director 2009-08-17 UNTIL 2011-06-17 RESIGNED
JOHN ANTHONY MEADE WALSH Oct 1964 British Director 1996-12-24 UNTIL 1998-12-17 RESIGNED
STEPHEN JAGGER Oct 1954 British Director 2000-11-27 UNTIL 2001-07-06 RESIGNED
MR MATTHEW RICHARD STEELE Feb 1978 British Director 2021-02-10 UNTIL 2024-03-31 RESIGNED
MR ERIC ANDREW PRESCOTT Jan 1957 British Director 2001-07-29 UNTIL 2004-07-04 RESIGNED
DEREK JOHN MOIR Apr 1946 British Director 1996-12-24 UNTIL 1998-05-01 RESIGNED
MICHAEL RAYNER Dec 1958 British Director 2007-12-01 UNTIL 2009-08-17 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2010-09-15 UNTIL 2010-09-15 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2010-09-15 UNTIL 2012-08-31 RESIGNED
MR JOHN STANLEY MARLOR Oct 1949 British Director 2001-07-29 UNTIL 2004-07-26 RESIGNED
MICHAEL JOHN WARD Jun 1960 British Director 2005-07-19 UNTIL 2007-12-01 RESIGNED
MR ROBERT LUNDY Aug 1941 British Director RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Director 1996-12-24 UNTIL 1997-09-30 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1996-12-24 UNTIL 2000-02-01 RESIGNED
DAVID JOHN YOUNG Dec 1944 British Director RESIGNED
MR GREGORY WILLIAM MUTCH Jan 1957 British Secretary RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary 1996-11-19 UNTIL 1999-12-31 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Secretary 2000-01-01 UNTIL 2013-01-01 RESIGNED
MR MICHAEL KANE DALLAS Secretary 2015-09-17 UNTIL 2018-11-30 RESIGNED
BNOMS LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-09-08 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2007-02-05 UNTIL 2012-09-03 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 1996-12-24 UNTIL 1998-08-07 RESIGNED
ROGER KELVYN ELSTON Sep 1946 British Director 1992-10-09 UNTIL 1994-08-01 RESIGNED
GEOFFREY BERNARD DURAND Jan 1956 British Director 2004-07-04 UNTIL 2007-02-02 RESIGNED
JOHN DUNWOODIE Mar 1947 British Director 1994-04-01 UNTIL 1996-12-24 RESIGNED
MR ANTHONY PETER HUTCHINSON Dec 1948 British Director 2000-02-01 UNTIL 2006-01-27 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1999-01-04 UNTIL 2002-05-20 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2012-09-03 UNTIL 2021-02-10 RESIGNED
ROBERT KENNETH JAMES BRUCE Oct 1950 British Director 2004-07-04 UNTIL 2005-06-01 RESIGNED
RAYMOND ALLAN BOND Jun 1963 British Director 1999-01-04 UNTIL 2000-11-27 RESIGNED
DOMINIC IAIN GIBB Jul 1966 British Director 1999-01-04 UNTIL 2001-07-13 RESIGNED
MR RICHARD HAWTHORN ADAMS Jun 1956 British Director 2009-08-17 UNTIL 2011-01-07 RESIGNED
MR TIMOTHY PAUL GORMAN Aug 1953 British Director 2010-07-05 UNTIL 2013-05-07 RESIGNED
MR NIGEL DENIS CLAXTON Sep 1959 British Director 2013-05-07 UNTIL 2022-12-16 RESIGNED
MR STEPHEN GEORGE HUXLEY May 1958 British Director 1998-05-01 UNTIL 2000-07-31 RESIGNED
MR JOHN KEITH HAMPSON Feb 1962 British Director 2009-08-17 UNTIL 2010-04-20 RESIGNED
MR JOHN LEES JUDGE Sep 1932 British Director 1992-10-09 UNTIL 1994-03-31 RESIGNED
BRIAN GEORGE WILLIAMS Feb 1946 British Director RESIGNED
MR MARTIN CHRISTOPHER WHITE Apr 1955 British Director 2010-07-05 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY RAIL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
EDGAR ALLEN ENGINEERING LIMITED LONDON ... DORMANT 7499 - Non-trading company
NETWORK PLANT LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
LASER RAIL LTD. LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SOUTHERN TRACK RENEWALS COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
BALFOUR BEATTY RAIL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
SEIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BIRSE RAIL LIMITED ST. KATHARINES WAY Dissolved... DORMANT 42120 - Construction of railways and underground railways
BIRSE METRO LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
DEAN & DYBALL RAIL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY RAIL RESIDUARY LIMITED HOLYTOWN UNITED KINGDOM Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys

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