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All Information about:
Name

Balfour Beatty Plant & Fleet Services Limited
Address
West Service Road
Raynesway
Derby
DE21 7BG
VAT ID no VAT ID available
Company No. 02449888 Show on Companies House
Previous Names
  • Balfour Beatty Civil & Construction Plant Services Limited
  • Balfour Beatty Rail Renewals Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ashforth, Simon Jonathan Derby Status: Active Notified: 25/10/2022 Date of Birth: 11/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 12/06/2015 Role: Secretary
    Bruce, David Andrew Derby Status: Active Notified: 25/10/2022 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dallas, Michael Kane Derby Status: Active Notified: 25/10/2022 Date of Birth: 02/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: New Zealander
    Ormerod, Philip Andrew Derby, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Tracey Derby Status: Active Notified: 15/10/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bullock, Mark William Derby Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Prescott, Eric Andrew The Street, Warninglid Status: Ceased Notified: 03/06/1998 Ceased: 09/11/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rylatt, Ian Kenneth Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 19/06/2019 Occupation: Engineer Role: Director Country of Residence: England Nationality: British