Balfour Kilpatrick Limited

Company 00255342 · Active · incorporated 30/03/1931 · London E14 5HU · Private Limited Company

Nature of business: 43210 - Electrical installation

Latest accounts held to 2025-12-31.

Who controls it

• Balfour Beatty Group Limited (company, registered 101073 in England)
  ownership of shares 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Balfour Beatty Group Limited (00101073, Active)
2. Balfour Beatty Investment Holdings Limited (01198315, Active)
3. Balfour Beatty PLC (00395826, Active)

What else sits under the same owner

• Avatar Limited (02035853, Active)
• Balfour Beatty Group Employment Limited (08312432, Active)
• Balfour Beatty Group Limited (00101073, Active)
• Balfour Beatty Homes Limited (01711589, Active)
• Balfour Beatty Infrastructure Investments Limited (00457719, Active)
• Balfour Beatty Infrastructure Partners Member Limited (07597690, Active)
• Balfour Beatty Investment Holdings Limited (01198315, Active)
• Balfour Beatty Nominees Limited (02027030, Active)
• Balfour Beatty Overseas Investments Limited (01198173, Active)
• Balfour Beatty Pension Trust Limited (00461687, Active)
• Balfour Beatty Property Limited (01881541, Active)
• Bbi Holdings Australia Limited (09019628, Active)
• Bbpfs Lp (SL021186, Active)
• Bnoms Limited (00624621, Active)
• Connect M77/gso Holdings Limited (04691274, Active)
• Connect Roads Derby Holdings Limited (05817173, Active)
• Connect Roads Infrastructure Investments Limited (07276835, Active)
• Consort Healthcare Infrastructure Investments Limited (06859623, Active)
• Education Investments Holdings Limited (06863458, Active)
• Guinea Investments Limited (01114823, Active)
• Haden Young Limited (00236196, Active)
• Initial Founder Partner Gp1 Limited (SC434049, Active)
• Initial Gp1 Limited (08239978, Active)
• Manchester Residences (new Cross) Limited (11201596, Active)
• Manring Homes Limited (01040268, Active)
• Urban Fox Networks (uk) Limited (14708495, Active)

Who runs it

• DUNWOODIE, John (director, born 03/1947, British) · from 1994-04-01 to 1999-09-09
• PEASLAND, Michael John (director, born 02/1952, British) · from 1999-09-09 to 2004-11-01
• MOORE, John Cooperwhite (director, born 10/1959, British) · from 1999-09-09 to 2001-07-20
• SHIELDS, George Crawford (director, born 06/1950, British) · from 2001-07-20 to 2005-05-23
• AUCKLAND, Michael John (director, born 07/1959, British) · from 2005-05-23 to 2014-09-12
• TOUGH, Stephen Michael (director, born 06/1972, British) · from 2014-09-12 to 2016-10-31
• ASTIN, Andrew Robert (director, born 06/1956, British) · from 2015-10-01 to 2017-03-28
• SMITH, Ian Kenneth (director, born 01/1968, British) · from 2017-03-29 to 2022-05-13
• LAFFERTY, Simon (director, born 08/1970, British) · from 2017-03-29 to 2021-11-26
• ELLIS, Philip Frank Kenneth (director, born 11/1965, British) · from 2017-03-29 to 2022-04-29
• LUNDY, Robert (director, born 08/1941, British) · from to 1999-09-09
• MUTCH, Gregory William (secretary, British) · from to 2015-09-30
• JUDGE, John Lees (director, born 09/1932, British) · from to 1994-03-31
• BNOMS LIMITED (corporate secretary) · from 2015-10-01, current
• SMITH, William Johnson Harkin (director, born 11/1977, British) · from 2022-01-14, current
• DALLAS, Michael Kane (director, born 02/1981, New Zealander) · from 2022-04-29, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Balfour Kilpatrick Northern Ireland Limited (NI007169)
• Balfour Beatty Kilpatrick Limited (SC010625)
• Kp Holbeach Electrical Ltd (07905556)
• Kilowatt Limited (05142810)
• Lb Electrical (kirkcaldy) Ltd (SC782158)
• J Kilborn & Son Ltd (08878304)
• Pickering & Molloy Limited (02905740)
• P&k Electricals Ltd (12255931)

Check this company on Companies House.