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BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- Company Number
- 04482405
- Status
- Active
- Incorporation Date
- 10 July 2002 (almost 11 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 86 STATION ROAD, REDHILL
- SURREY
- RH1 1PQ
- United Kingdom
- SIC Codes
- 41.20/1 - Construction of commercial buildings
- Previous Names
- ON THE SHELF FIFTY TWO LIMITED (2002-07-30)
- Directors/ Officers
- inactive PHILIP HUGH MORRIS, secretary, 30 Jul 2002- 1 Feb 2013
- inactive ROBERT ADAMS, director, 24 Oct 2006-31 Mar 2011
- inactive IAN MALCOLM BARR, director, 1 Jan 2006-23 Dec 2011
- JOHN STEWART BARRON, director, 30 Jul 2002-
- MURRAY JOHN EASTON, director, 1 Jan 2006-
- inactive MARK RICHARD JOHNSON, director, 3 Mar 2008- 7 Dec 2012
- inactive NIGEL CRAIG ROBERTS, director, 27 Apr 2007-21 May 2013
- inactive MARSHALL DUNCAN SCOTT, director, 1 Jan 2003-12 Mar 2012
- STEPHEN JOHN TARR, director, 1 Jan 2003-
- inactive MAUREEN ANNE CHILDS, secretary, 10 Jul 2002-30 Jul 2002
- inactive MAUREEN ANNE CHILDS, director, 10 Jul 2002-30 Jul 2002
- inactive ROBERT DIXON, director, 1 Jan 2003-31 Dec 2005
- inactive PETER JOHN LEACH, director, 1 Jan 2003-16 Feb 2004
- inactive ANDREW JAMES MCNAUGHTON, director, 16 Feb 2004- 3 Sep 2007
- inactive DAVID RAE MOFFETT, director, 22 Jan 2007- 6 Apr 2009
- inactive BRIAN OSBORNE, director, 30 Jul 2002-22 Mar 2006
- inactive BRIAN JOHN PAYNE, director, 10 Jul 2002-30 Jul 2002
- inactive DAVID RONALD SUFF, director, 1 Jan 2003- 3 Sep 2007
- inactive BRIAN ROLAND WALKER, director, 1 Jan 2003- 3 Sep 2007
- GREGORY WILLIAM MUTCH, secretary, 1 Feb 2013-
- ROBERT CLARK, director, 6 Feb 2013-
- MARK FARRAH, director, 26 Feb 2013-
- BILL KINGWILL, director, 26 Feb 2013-
- NEIL PATTERSON, director, 26 Feb 2013-
- ALAN SCOTT, director, 26 Feb 2013-
- inactive ROBERT VINCENT WALKER, director, 26 Feb 2013-24 May 2013
- WILLIAM OWEN AITCHISON, director, 26 Feb 2013-
- STEPHEN JOHN WAITE, director, 20 Mar 2013-
- MICHAEL JOHN PEASLAND, director, 21 May 2013-
- DAVID JOHN DONALDSON, director, 21 May 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BALFOUR BEATTY CIVIL ENGINEERING LIMITED
5 Jun 2013
APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
22 May 2013
APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS
22 May 2013
DIRECTOR APPOINTED MICHAEL JOHN PEASLAND
22 May 2013
DIRECTOR APPOINTED DAVID JOHN DONALDSON
20 Mar 2013
DIRECTOR APPOINTED STEPHEN JOHN WAITE
8 Mar 2013
DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
1 Mar 2013
DIRECTOR APPOINTED ALAN SCOTT
1 Mar 2013
DIRECTOR APPOINTED BILL KINGWILL
Add data (website, address, etc)
Financial Transactions
11 payments
from government totalling £1,786,475
(showing 10 most recently added, see all)
- £528,923 from Cambridgeshire County Council on 2011-02-07 (details)
- £355,491 from Cambridgeshire County Council on 2010-11-08 (details)
- £320,798 from Cambridgeshire County Council on 2010-12-29 (details)
- £208,569 from Cambridgeshire County Council on 2010-09-15 (details)
- £160,035 from Cambridgeshire County Council on 2010-12-02 (details)
- £114,716 from Cambridgeshire County Council on 2010-10-25 (details)
- £66,387 from Cambridgeshire County Council on 2010-08-04 (details)
- £19,345 from Durham County Council on 2010-11-23 (details)
- £7,755 from Cambridgeshire County Council on 2010-12-10 (details)
- £4,461 from Poole Borough Council on 2010-11-16 (details)
Company Addresses
HQ/Balfour Beatty Civil Engine, Weber, Telford, Shropshire, , England
86 STATION ROAD, REDHILL, SURREY, RH1 1PQ, United Kingdom
UK Health & Safety Notices
1xPN, Balfour Beatty CEL, WAH Reg 6. PN also served on Sub-contractor: Pohlen Bedachungen GmBH. Inadequate edge protection.
Official Register Entries
register id: Z8474319
Similarly named companies
-
BALFOUR BEATTY CE LIMITED
(United Kingdom, 17 Oct 1988- )
-
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
(United Kingdom, 15 Jul 2010- )
-
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
(United Kingdom, 27 Feb 1985- )
-
inactive
COMPANY NO. SC381680 LIMITED
(United Kingdom, 8 Jul 2010-17 Dec 2010)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 15 2013
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