Balfour Beatty Kilpatrick Limited

Company SC010625 · Active · incorporated 12/09/1919 · Holytown ML1 4WQ · Private Limited Company

Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning 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, 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)
• 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

• TAYLOR, Graeme (director, born 10/1952, British) · from 1991-10-01 to 1999-02-22
• GILCHRIST, Brian Grant (director, born 02/1938, British) · from 1993-08-23 to 1995-06-30
• MACNAUGHTAN, James Jack (director, born 03/1941, British) · from 1993-08-23 to 1998-11-04
• SELLERS, Stanley Adrian (director, born 02/1949, British) · from 1993-09-06 to 1997-01-31
• SIMPSON, Andrew Forrest Brown (director, born 07/1944, British) · from 1994-01-01 to 1999-04-30
• ROSS, David Munro (director, born 08/1950, British) · from 1994-01-01 to 1998-01-08
• MASON, Peter James, Sir (director, born 09/1946, British) · from 1994-11-30 to 1996-01-31
• BAINBRIDGE, Nicholas James (director, born 03/1947, British) · from 1995-07-01 to 1999-03-17
• WELTON, Michael William (director, born 10/1946, British) · from 1996-01-31 to 1999-09-06
• ANDREWS, Mark (director, born 12/1959, British) · from 1997-02-01 to 2000-03-31
• PEASLAND, Michael John (director, born 02/1952, British) · from 1999-02-01 to 2004-09-01
• GRIST, David Michael (director, born 09/1948, British) · from 1999-02-08 to 2009-04-22
• LESTER, Paul John (director, born 09/1949, British) · from 1999-09-09 to 2002-05-19
• GRIFFITHS, Robert Mark (director, born 12/1953, British) · from 1999-09-20 to 2013-05-21
• MACLEAN, Robert Ian (director, born 05/1959, British) · from 2000-03-31 to 2000-05-10
• MOORE, John Cooperwhite (director, born 10/1959, British) · from 2004-09-01 to 2012-01-31
• BLACK, Garry Rankine (director, born 01/1961, British) · from 2008-03-10 to 2009-04-22
• AUCKLAND, Michael John (director, born 07/1959, British) · from 2009-05-01 to 2010-02-23
• MORGAN, Christopher Findlay (director, born 01/1971, British) · from 2010-02-23 to 2012-03-30
• SCOTT, Alan Philip (director, born 05/1966, British) · from 2010-12-21 to 2012-12-10
• MCNIVEN, Gillian Scott Murray (director, born 08/1965, British) · from 2012-10-11 to 2014-05-14
• MCGUIRE, Phillip (director, born 07/1960, British) · from 2013-01-21 to 2014-06-12
• DONALDSON, David John (director, born 05/1952, British) · from 2013-01-30 to 2014-08-15
• BARRON, John Stewart (director, born 04/1957, British) · from 2013-02-05 to 2014-06-30
• TARR, Stephen John (director, born 09/1959, British) · from 2013-02-05 to 2017-01-16
• CLARK, Robert (director, born 12/1957, British) · from 2013-02-05 to 2014-08-29
• TOUGH, Stephen Michael (director, born 06/1972, British) · from 2014-05-13 to 2016-10-31
• ANDERSON, Ewan Thomas (director, born 08/1966, British) · from 2014-05-30 to 2015-04-14
• SHANKER, Uma, Mr (director, born 06/1972, British) · from 2014-08-11 to 2015-06-26
• HOYLAND, Mark Edward (director, born 09/1970, British) · from 2014-08-28 to 2016-08-26
• POLLARD, Charles Nicholas (director, born 06/1958, British) · from 2014-10-22 to 2015-07-01
• KIRKPATRICK, Simon Charles (director, born 04/1978, British) · from 2015-04-14 to 2017-01-16
• BANKS, Dean John (director, born 05/1971, British) · from 2015-06-08 to 2019-01-25
• LAFFERTY, Simon (director, born 08/1970, British) · from 2017-01-16 to 2021-11-26
• ELLIS, Philip Frank Kenneth (director, born 11/1965, British) · from 2017-01-16 to 2022-04-29
• DUFFY, James Joseph (director, born 07/1966, British) · from 2017-06-13 to 2019-01-25
• SMITH, Ian Kenneth (director, born 01/1968, British) · from 2017-06-13 to 2022-05-13
• MCGIBBON, Lindsay (director, born 11/1967, British) · from 2022-08-08 to 2022-08-08
• BULLOCK, Mark William (director, born 07/1963, British) · from 2022-08-24 to 2023-12-31
• MCCULLOCH, Richard Robertson (director, born 06/1943, British) · from to 1993-09-10
• MUIRHEAD, William John (director, born 09/1947, British) · from to 1994-02-10
• WILLIAMS, Brian George (director, born 02/1946, British) · from to 1992-10-09
• MUTCH, Gregory William (secretary, British) · from to 2015-09-30
• LUNDY, Robert (director, born 08/1941, British) · from to 1999-12-30
• CUSSEN, Alan Roy (director, born 04/1936, British) · from to 1991-05-01
• DUNWOODIE, John (director, born 03/1947, British) · from to 1998-11-04
• CARROLL, Ian (director, born 11/1933, British) · from to 1994-11-30
• JONES, Robert Alan (director, born 03/1930, British) · from to 1991-10-31
• 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
• BRUCE, David Andrew (director, born 08/1971, British) · from 2022-08-24, current
• AYLOTT, Frances Helen (director, born 07/1970, British) · from 2022-11-25, current
• O'NEILL, Michael Francis (director, born 09/1973, British) · from 2022-11-25, current
• CROSSFIELD, Nicholas Paul (director, born 03/1965, British) · from 2025-09-15, current

Charges

1 charge registered, 0 outstanding.

• 2013-12-11, fully-satisfied, in favour of Sportstock Limited

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 Kilpatrick Limited (00255342)
• Balfour Beatty Engineering Services (hy) Limited (00215402)
• Balfour Beatty Group Limited (00101073)
• Balfour Beatty Construction Limited (SC106247)
• Balfour Beatty Construction Scottish & Southern Limited (SC005804)
• Balfour Beatty Construction (sw) Limited (00896821)
• Balfour Beatty Living Places Limited (02067112)

Check this company on Companies House.