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Name

Balfour Beatty Investments Limited

Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 02423465 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Balfour Beatty Capital Limited
  • Balfour Beatty Capital Projects Limited
  • KYC Check
    KYC / PEP / AML request
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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 - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Appuhamy, Ion Francis Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 03/01/2006 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Buckley, George Lawrence 21 Caledonian Road, London, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 12/1964 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: English
    Erfan, Sophia Canary Wharf, London, England, England Status: Active Notified: 29/06/2015 Role: Secretary
    Russell, Gavin Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 10/09/2021 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shutt, Sarah Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 14/12/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Brian Roland Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 02/04/2007 Date of Birth: 09/1955 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Holdom, Denise Haylock House, Kettering Parkway, Kettering, United Kingdom Status: Ceased Notified: 29/06/2015 Ceased: 22/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Adam Paul 21 Caledonian Road, London, England Status: Ceased Notified: 07/09/2015 Ceased: 14/12/2023 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Grafton Drive Management Company Limited Status: Active Notified: 04/03/2021 Companies House Number: 13243703 Nature of Control
  • Significant influence or control