Balfour Beatty Rail Projects Limited

Company 00772437 · Active · incorporated 30/08/1963 · London E14 5HU · Private Limited Company

Nature of business: 49100 - Passenger rail transport, interurban

Who controls it

• Balfour Beatty Group Limited (company, registered 101073 in England)
  ownership of shares 75 to 100 percent, voting rights 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)
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• Urban Fox Networks (uk) Limited (14708495, Active)

Who runs it

• LUNDY, Robert (director, born 08/1941, British) · from 1991-11-01 to 1996-12-24
• ELSTON, Roger Kelvyn (director, born 09/1946, British) · from 1992-10-09 to 1994-08-01
• JUDGE, John Lees (director, born 09/1932, British) · from 1992-10-09 to 1994-03-31
• DUNWOODIE, John (director, born 03/1947, British) · from 1994-04-01 to 1996-12-24
• MILTON, Michael John Colin (secretary, British) · from 1996-11-19 to 1999-12-31
• KILPATRICK, Douglas Watt (director, born 08/1936, British) · from 1996-12-24 to 1997-09-30
• BOND, Raymond Allan (director, born 06/1963, British) · from 1996-12-24 to 1999-01-04
• MCCORMACK, Francis Declan Finbar Tempany (director, born 09/1955, Irish) · from 1996-12-24 to 2000-02-01
• FISON, David Gareth (director, born 03/1952, British) · from 1996-12-24 to 1998-08-07
• BOULGER, Robert (director, born 01/1948, British) · from 1998-05-01 to 2007-02-20
• BIRCH, Mark Antony (director, born 08/1963, British) · from 1998-05-01 to 2001-04-25
• HUTCHINSON, Anthony Peter (director, born 12/1948, British) · from 1999-01-04 to 2006-01-27
• COHEN, James Lionel (director, born 02/1942, British) · from 1999-01-04 to 2002-05-20
• HUDSON, Jane Teresa (secretary, British) · from 2000-01-01 to 2013-01-01
• MARTENS, Gunter (director, born 12/1954, German) · from 2001-07-29 to 2002-10-31
• HAMPSON, John Keith (director, born 02/1962, British) · from 2007-03-07 to 2010-04-20
• ADAMS, Richard Hawthorn (director, born 06/1956, British) · from 2007-12-01 to 2011-01-07
• MACLEAN, Robert Ian (director, born 05/1959, British) · from 2009-08-17 to 2011-06-17
• WHITE, Martin Christopher (director, born 04/1955, British) · from 2010-07-05 to 2011-02-18
• GORMAN, Timothy Paul (director, born 08/1953, British) · from 2010-07-05 to 2013-05-07
• MCCARTHY-WYPER, Alan William (director, born 01/1966, British) · from 2010-09-15 to 2012-08-31
• RAYNER, Michael (director, born 12/1958, British) · from 2011-12-01 to 2026-01-05
• BULLOCK, Mark William (director, born 07/1963, British) · from 2012-09-03 to 2021-02-10
• CLAXTON, Nigel Denis (director, born 09/1959, British) · from 2013-05-07 to 2022-12-16
• ANDERSON, Peter Stuart (director, born 09/1966, British) · from 2013-06-11 to 2017-02-03
• DALLAS, Michael Kane (secretary) · from 2015-09-17 to 2018-11-30
• STEELE, Matthew Richard (director, born 02/1978, British) · from 2021-02-10 to 2024-03-31
• MUTCH, Gregory William (secretary, British) · from to 1996-11-19
• JONES, Robert Alan (director, born 03/1930, British) · from to 1991-10-31
• YOUNG, David John (director, born 12/1944, British) · from to 1992-10-09
• WILLIAMS, Brian George (director, born 02/1946, British) · from to 1992-10-09
• MORGAN, Iain Kenneth (director, born 09/1958, British) · from 2009-08-17, current
• MITCHELL, Rory Matthew (director, born 01/1961, British) · from 2017-03-01, current
• BNOMS LIMITED (corporate secretary) · from 2018-12-17, current
• WATTS, Richard John (director, born 03/1986, British) · from 2026-01-05, current
• ENGLAND, Paul David (director, born 02/1970, British) · from 2026-01-05, current

Companies with a similar fingerprint

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

• Balfour Beatty Rail Limited (01982627)
• Balfour Beatty Rail Infrastructure Services Limited (00772439)
• British Rail Limited (03159175)
• British Railways Limited (03019758)
• British Railways Board Limited (03159054)
• British Rail Engineering Limited (00965219)
• Balfour Beatty Rail Technologies Limited (00235437)
• British Transport Hotels Limited (00735306)

Check this company on Companies House.