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Companies/01881541

Balfour Beatty Property Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Balfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111402982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DK
David KingCurrent director
Appointed 2024-10-10 · 1 yr · Head Of Property
PE
Paul EnglandCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+41 others
CorpBnoms LimitedCurrent secretary
Appointed 1995-04-30 · 31 yrs
+100 others
Show 18 historical appointments
JL
Jonathan LaganResigned director
Resigned 2019-02-04 · Group General Counsel, Head Of Legal And
DM
David MercerResigned director
Resigned 2017-03-28 · 1 yr · Solicitor
AA
Andrew AstinResigned director
Resigned 2015-08-04 · 1 yr · Chartered Secretary
CH
Christopher HealyResigned director
Resigned 2015-04-27 · Solicitor
MP
Martin PurvisResigned director
Resigned 2014-09-14 · Director
MP
Mark PetersResigned director
Resigned 2013-09-01 · 1 yr · Chartered Secretary
BT
Bryan TaylorResigned director
Resigned 2011-01-14 · 12 yrs · Director
PG
Paul GoldsmithResigned director
Resigned 1997-06-20 · 16 yrs · Chartered Accountant
MF
Maurice FitzgeraldResigned director
Resigned 1994-03-01 · 3 yrs · Chartered Surveyor
RM
Ross McdonaldResigned secretary
Resigned 1994-01-21 · 1 yr
PB
Paul BartlettResigned secretary
Resigned 1993-07-27
MB
Michael BearResigned director
Resigned 1993-06-03 · 19 yrs · Civil Engineer
BM
Brian MccarthyResigned director
Resigned 1992-05-10 · 3 yrs · Quantity Surveyor
JP
John PearsonResigned secretary
Resigned 1992-05-10 · 1 yr
SF
Stephen FeeryResigned director
Resigned 1992-05-10 · 3 yrs · Management Accountant
PZ
Peter ZinkinResigned director
Resigned 1992-05-10 · 23 yrs · Director Of Planning & Develop
JM
John MckieResigned director
Resigned 1992-05-10 · 8 yrs · Chartered Surveyor
JM
James MooreResigned director
Resigned 1992-05-10 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active