BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
01197246 · Active · Ltd · 51 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
01197246Active· Ltd· England Wales· 1975-01-21Incorporated 1975-01-21Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MACAULAY, Hector· DirectorResigned 2025-12-01
- MUMFORD, Peter Leslie· DirectorResigned 2025-10-22
- CROSSFIELD, Nicholas Paul· DirectorAppointed 2025-09-15
- PEDLEY, Andrew Stuart· DirectorAppointed 2025-09-15
BNOMS LIMITED
Corporate Secretary
- Appointed
- 2015-10-01
See every company they're a director of →
BRUCE, David Andrew
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1971
See every company they're a director of →
CROSSFIELD, Nicholas Paul
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1965
See every company they're a director of →
DALLAS, Michael Kane
Director
- Appointed
- 2021-03-17
- Nationality
- New Zealander
- Residence
- England
- Born
- 02/1981
See every company they're a director of →
PEDLEY, Andrew Stuart
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1971
See every company they're a director of →
ROWAN, Nicholas Michael
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1974
See every company they're a director of →
BICKER, James Maxwell
Secretary
- Appointed
- 1999-12-22
- Resigned
- 2000-10-31
- Nationality
- British
See every company they're a director of →
CORDESCHI, Richard
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2004-12-31
- Nationality
- British
See every company they're a director of →
COURTMAN, Wendy Ann
Secretary
- Appointed
- —
- Resigned
- 1999-12-21
- Nationality
- British
See every company they're a director of →
GREENSPAN, Daniel James
Secretary
- Appointed
- 2010-10-04
- Resigned
- 2012-10-12
- Nationality
- British
See every company they're a director of →
MUTCH, Gregory William
Secretary
- Appointed
- 2012-10-12
- Resigned
- 2015-09-30
- Nationality
- British
See every company they're a director of →
PERRIN, Barry Peter
Secretary
- Appointed
- 2004-12-31
- Resigned
- 2010-10-04
- Nationality
- British
See every company they're a director of →
AITCHISON, William Owen
Director
- Appointed
- 2012-10-12
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
See every company they're a director of →
BANKS, Dean John
Director
- Appointed
- 2015-06-08
- Resigned
- 2021-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
See every company they're a director of →
BARTON, Robert
Director
- Appointed
- —
- Resigned
- 1998-07-01
- Nationality
- British
See every company they're a director of →
BEARDSMORE, David Eric
Director
- Appointed
- 1997-11-21
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- Britain
- Born
- 05/1940
See every company they're a director of →
BECK, Ian Saxton
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 01/1950
See every company they're a director of →
BELL, Geoffrey David
Director
- Appointed
- 1997-11-21
- Resigned
- 1999-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
See every company they're a director of →
BOWLER, Andrew
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
See every company they're a director of →
BULLOCK, Mark William
Director
- Appointed
- 2021-02-10
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
See every company they're a director of →
CLEAVER, Philip Arthur
Director
- Appointed
- 1997-01-02
- Resigned
- 2004-04-23
- Nationality
- British
- Residence
- Uk
- Born
- 09/1948
See every company they're a director of →
COATS, Peter Herbert
Director
- Appointed
- 1997-11-21
- Resigned
- 2001-09-06
- Nationality
- British
- Born
- 08/1943
See every company they're a director of →
COURTMAN, Wendy Ann
Director
- Appointed
- —
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 07/1956
See every company they're a director of →
CURL, Stuart Edward
Director
- Appointed
- 2014-12-05
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
See every company they're a director of →
CUTLER, Mark Lloyd
Director
- Appointed
- 2014-03-11
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 12/1968
See every company they're a director of →
DAVIES, Nicholas William
Director
- Appointed
- 1995-07-01
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
See every company they're a director of →
DEW, Beverley Edward John
Director
- Appointed
- 2013-08-30
- Resigned
- 2014-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1971
See every company they're a director of →
DONALDSON, David John
Director
- Appointed
- 2013-05-21
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 05/1952
See every company they're a director of →
DUDGEON, Richard Gregory
Director
- Appointed
- 1995-07-01
- Resigned
- 1996-04-26
- Nationality
- British
- Born
- 09/1963
See every company they're a director of →
DUFFY, James Joseph
Director
- Appointed
- 2016-06-08
- Resigned
- 2021-03-17
- Nationality
- British
- Residence
- England
- Born
- 07/1966
See every company they're a director of →
DUFFY, Liam Christopher Jude
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-04-27
- Nationality
- British
- Residence
- England
- Born
- 10/1959
See every company they're a director of →
EASTON, Murray John
Director
- Appointed
- 2013-02-26
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- England
- Born
- 10/1955
See every company they're a director of →
EDGCUMBE, Thomas Allan
Director
- Appointed
- 2017-08-14
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
See every company they're a director of →
FARRAH, Mark
Director
- Appointed
- 2013-02-26
- Resigned
- 2017-08-13
- Nationality
- British
- Residence
- England
- Born
- 12/1964
See every company they're a director of →
FEGBEUTEL, Andreas Joachim
Director
- Appointed
- 2012-10-12
- Resigned
- 2013-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1973
See every company they're a director of →
FORSTER, Garry James
Director
- Appointed
- 1997-11-18
- Resigned
- 1998-03-04
- Nationality
- British
- Born
- 11/1956
See every company they're a director of →
GANDY, Paul Francis
Director
- Appointed
- 2014-08-26
- Resigned
- 2016-03-24
- Nationality
- British
- Residence
- England
- Born
- 03/1960
See every company they're a director of →
GLIBBERY, Robert Edgar
Director
- Appointed
- —
- Resigned
- 1995-04-05
- Nationality
- British
- Born
- 02/1945
See every company they're a director of →
GREENSPAN, Daniel James
Director
- Appointed
- 2010-10-04
- Resigned
- 2012-10-26
- Nationality
- British
- Residence
- England
- Born
- 04/1975
See every company they're a director of →
HILL, Graham Ronald
Director
- Appointed
- 2017-06-14
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 10/1962
See every company they're a director of →
HOOD, George Johnston
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
See every company they're a director of →
HOWARD, Edwin John
Director
- Appointed
- 1995-07-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 04/1942
See every company they're a director of →
HURCOMB, David Stuart
Director
- Appointed
- 1995-07-01
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
See every company they're a director of →
IRVING, Robert John
Director
- Appointed
- 1995-07-01
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 05/1953
See every company they're a director of →
KEAVENEY, John
Director
- Appointed
- 2015-01-30
- Resigned
- 2017-06-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1972
See every company they're a director of →
KENNEDY, David Samuel
Director
- Appointed
- 2016-03-24
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
See every company they're a director of →
KINGWILL, Bill
Director
- Appointed
- 2013-02-26
- Resigned
- 2014-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1961
See every company they're a director of →
KINGWILL, William Edward
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
See every company they're a director of →
LUSHER, Raymond James
Director
- Appointed
- 1997-07-01
- Resigned
- 1999-12-21
- Nationality
- British
- Born
- 09/1945
See every company they're a director of →
MACAULAY, Hector
Director
- Appointed
- 2015-11-09
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
See every company they're a director of →
MCGIBBON, Lindsay
Director
- Appointed
- 2022-08-08
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
See every company they're a director of →
MIDDLEMORE, Ralph
Director
- Appointed
- 1999-10-18
- Resigned
- 1999-12-21
- Nationality
- British
- Born
- 07/1955
See every company they're a director of →
MILLARD, Christopher Charles, Doctor
Director
- Appointed
- 2015-03-06
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
See every company they're a director of →
MORRIS, Gavin Mathew
Director
- Appointed
- 1997-11-18
- Resigned
- 1998-03-04
- Nationality
- British
- Residence
- England
- Born
- 09/1953
See every company they're a director of →
MULLINS, Andrew Dale
Director
- Appointed
- 1999-12-22
- Resigned
- 2002-07-05
- Nationality
- British
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
MUMFORD, Peter Leslie
Director
- Appointed
- 2025-09-15
- Resigned
- 2025-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
See every company they're a director of →
PATTERSON, Neil
Director
- Appointed
- 2013-02-26
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
See every company they're a director of →
PATTERSON, Neil
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
See every company they're a director of →
PEASLAND, Michael John
Director
- Appointed
- 2004-04-05
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
See every company they're a director of →
PERRIN, Barry Peter
Director
- Appointed
- 2004-11-15
- Resigned
- 2013-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
See every company they're a director of →
POLLARD, Charles Nicholas
Director
- Appointed
- 2014-10-22
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →
SCANNELL, Patrick John
Director
- Appointed
- 2001-09-06
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 12/1951
See every company they're a director of →
SCHOFIELD, Glen Franklyn
Director
- Appointed
- 1997-01-02
- Resigned
- 1999-12-21
- Nationality
- British
- Residence
- England
- Born
- 01/1950
See every company they're a director of →
SCOTT, Alan Philip
Director
- Appointed
- 2013-02-26
- Resigned
- 2013-08-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
See every company they're a director of →
SLATER, Barry
Director
- Appointed
- —
- Resigned
- 1995-07-01
- Nationality
- British
- Born
- 01/1938
See every company they're a director of →
SMITH, David Gordon, Mr.
Director
- Appointed
- 2019-01-25
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1960
See every company they're a director of →
SMITH, John Michael
Director
- Appointed
- 1995-07-01
- Resigned
- 1996-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1951
See every company they're a director of →
SPENCER, Timothy Harry
Director
- Appointed
- 2001-08-09
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1950
See every company they're a director of →
THOMAS, Jean Margaret Patricia
Director
- Appointed
- —
- Resigned
- 1995-07-01
- Nationality
- British
- Born
- 09/1939
See every company they're a director of →
VINCENT, David Stuart
Director
- Appointed
- 1997-11-18
- Resigned
- 1998-03-04
- Nationality
- British
- Born
- 05/1943
See every company they're a director of →
VINCENT, David Stuart
Director
- Appointed
- 1995-04-05
- Resigned
- 1997-01-02
- Nationality
- British
- Born
- 05/1943
See every company they're a director of →
WAITE, Stephen John
Director
- Appointed
- 1999-12-22
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1952
See every company they're a director of →
WALKER, Robert Vincent
Director
- Appointed
- 1996-09-09
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
See every company they're a director of →
WINTER, Jonathan Granville
Director
- Appointed
- 2017-07-01
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- England
- Born
- 03/1960
See every company they're a director of →