BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED was incorporated 34 years ago on 06/12/1989 and has the registered number: 02449888. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - DERBY

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

WEST SERVICE ROAD
DERBY
DE21 7BG

This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED (until 18/02/2014)
BALFOUR BEATTY RAIL RENEWALS LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW BRUCE Aug 1971 British Director 2022-10-25 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2022-10-25 CURRENT
MR PHILIP ANDREW ORMEROD Aug 1964 British Director 2013-01-01 CURRENT
MISS TRACEY PRICE Jun 1972 British Director 2015-10-15 CURRENT
BNOMS LIMITED Corporate Secretary 2015-06-12 CURRENT
MR SIMON JONATHAN ASHFORTH Nov 1974 British Director 2022-10-25 CURRENT
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2001-11-07 UNTIL 2002-05-20 RESIGNED
DAVID JOHN BARNINGHAM FOWLER Apr 1947 British Director 1995-04-30 UNTIL 1997-12-19 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2006-01-27 UNTIL 2007-12-01 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1994-03-18 UNTIL 2000-02-01 RESIGNED
MR MIKE SPARROW Jul 1961 British Director 2013-01-01 UNTIL 2013-12-31 RESIGNED
MR JOHN STANLEY MARLOR Oct 1949 British Director 2000-02-01 UNTIL 2002-02-01 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Director 1994-03-18 UNTIL 1997-09-30 RESIGNED
MR ANTHONY PETER HUTCHINSON Dec 1948 British Director 1999-01-04 UNTIL 2006-01-27 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Director 2002-05-20 UNTIL 2006-07-03 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2012-02-23 UNTIL 2012-05-14 RESIGNED
STUART JAMES SIDDALL May 1953 British Director RESIGNED
MR NICK WARGENT Secretary 2013-01-01 UNTIL 2014-04-30 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary 1994-03-18 UNTIL 1999-12-31 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Secretary RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Secretary 2000-01-01 UNTIL 2011-03-31 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-02-23 RESIGNED
MISS MELANIE ALLAN Secretary 2012-02-23 UNTIL 2013-01-01 RESIGNED
MR ERIC ANDREW PRESCOTT Jan 1957 British Director 1998-06-03 UNTIL 2001-11-09 RESIGNED
PETER MARK ROBINSON Feb 1947 British Director RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2015-10-01 UNTIL 2019-06-19 RESIGNED
DAVID JOHN BARNINGHAM FOWLER Apr 1947 British Director RESIGNED
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2014-04-30 UNTIL 2014-08-31 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 1998-02-24 UNTIL 1998-08-07 RESIGNED
KEITH FIDLER Aug 1950 British Director 2006-07-03 UNTIL 2007-03-31 RESIGNED
STEVEN FARMER Apr 1970 British Director 2007-05-01 UNTIL 2013-02-22 RESIGNED
MR MATHEW DUNCAN Dec 1962 Australian Director 2013-01-01 UNTIL 2015-07-31 RESIGNED
MS ALISON SANDRA COWBURN Aug 1960 British Director 2006-07-03 UNTIL 2013-01-01 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1999-01-04 UNTIL 2001-11-13 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-12-31 RESIGNED
RAYMOND ALLAN BOND Jun 1963 British Director 1998-02-24 UNTIL 1999-01-04 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2012-02-23 UNTIL 2013-01-01 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2019-12-09 UNTIL 2021-02-10 RESIGNED
ELEANOR PATRICIA KENNY Secretary 2014-04-30 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
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