1
BALFOUR BEATTY ENGINEERING LIMITED - now
OMNICOM ENGINEERING LIMITED
- 2023-05-25
03153641 5 Churchill Place, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2022-12-16
IIF 15 - Director → ME
2
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2013-05-07 ~ 2022-12-16
IIF 13 - Director → ME
3
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
2013-05-07 ~ 2022-12-16
IIF 12 - Director → ME
4
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2013-05-07 ~ 2022-12-16
IIF 11 - Director → ME
5
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2013-05-07 ~ 2022-12-16
IIF 16 - Director → ME
6
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2019-11-07 ~ 2022-12-16
IIF 14 - Director → ME
7
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2013-05-07 ~ 2022-12-16
IIF 17 - Director → ME
8
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2013-05-07 ~ dissolved
IIF 19 - Director → ME
9
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
AMEC RAIL LIMITED - 2003-07-23
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
25 Victoria Street, London, England
Active Corporate (36 parents)
Officer
2012-04-23 ~ 2012-11-04
IIF 21 - Director → ME
2009-12-11 ~ 2010-11-22
IIF 3 - Secretary → ME
10
SPIE ENERTRANS UK LIMITED - 2007-11-21
Dacre House, 19 Dacre Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-11 ~ 2010-11-22
IIF 4 - Secretary → ME
IIF 2 - Secretary → ME
11
COLAS RAIL SYSTEMS LIMITED
- now 03673836AMEC SPIE RAIL SYSTEMS LIMITED - 2007-06-28
25 Victoria Street, London, England
Active Corporate (28 parents)
Officer
2009-12-11 ~ 2010-11-22
IIF 5 - Secretary → ME
12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2013-05-07 ~ 2022-12-16
IIF 18 - Director → ME
13
43 Warren Way, Welwyn, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PRECAST CELLULAR STRUCTURES LIMITED
- now 03014567GLOWFORTH LIMITED - 1995-06-23
Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (21 parents)
Officer
2004-06-21 ~ 2009-04-30
IIF 9 - Director → ME
15
PREDART LIMITED - now
CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
PREDART (HOLDINGS) LIMITED - 1991-09-02
TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
TRIST,DRAPER LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1995-02-01 ~ 1995-08-31
IIF 6 - Director → ME
16
PULLMAN DESIGN AND FABRICATION LIMITED - 2010-12-13
QUICKMOST LIMITED - 1999-07-19
3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
Active Corporate (31 parents)
Officer
2012-05-18 ~ 2012-11-04
IIF 20 - Director → ME
17
DESQUENNE ET GIRAL U.K. LIMITED - 2001-04-19
MAWLAW 200 LIMITED - 1993-07-13
Dacre House, 19 Dacre Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-11 ~ 2010-11-22
IIF 1 - Secretary → ME
18
SOMEWATCH LIMITED - now
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1993-02-01 ~ 1995-08-31
IIF 7 - Director → ME
19
TARMAC PRECAST CONCRETE LIMITED
- now 03224010PINCO 810 LIMITED - 1996-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-07-01 ~ 2009-04-30
IIF 10 - Director → ME