Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC006624

Balfour Beatty Rail Residuary Limited

Manufacture of basic iron and steel and of ferro-alloys · Holytown

ActiveUnited KingdomIncorporated 1907Private Limited Company
Register Ask analyst

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 Group LimitedCorporate
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 110746096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
RW
Richard John WattsCurrent director
Appointed 2026-01-05
+10 others
CorpBnoms LimitedCurrent secretary
Appointed 2018-12-17 · 7 yrs
+100 others
IM
Iain MorganCurrent director
Appointed 2009-08-17 · 17 yrs · Finance Director
+19 others
Show 56 historical appointments
MR
Michael RaynerResigned director
Resigned 2024-09-17 · 1 yr · Managing Director
MS
Matthew Richard SteeleResigned director
Resigned 2021-02-10 · 3 yrs · Director
MD
Michael DallasResigned secretary
Resigned 2015-09-17 · 3 yrs
MB
Mark BullockResigned director
Resigned 2012-09-03 · 8 yrs · Managing Director
JH
Jane HudsonResigned directorResigned secretary
Resigned 2011-06-17 · 1 yr · Solicitor
AM
Alan Mccarthy WyperResigned director
Resigned 2010-09-15 · Director And General Manager
MW
Martin WhiteResigned director
Resigned 2010-07-05 · Director
TG
Timothy GormanResigned director
Resigned 2010-07-05 · Director
JH
John HampsonResigned director
Resigned 2009-08-17 · Managing Director
RA
Richard AdamsResigned director
Resigned 2009-08-17 · 1 yr · Managing Director
PA
Peter AndersonResigned director
Resigned 2009-08-17 · 3 yrs · Civil Engineer
RM
Robert MacleanResigned director
Resigned 2007-12-01 · 3 yrs · Engineer
CM
Colin MurphyResigned director
Resigned 2006-03-30 · 3 yrs · Accountant
AH
Anthony HutchisonResigned director
Resigned 2006-03-30 · Director
DE
David EyreResigned director
Resigned 2006-03-30 · 1 yr · Director
KC
Keith ChurmResigned director
Resigned 2006-03-30 · 3 yrs · Director
IM
Iain MorganResigned director
Resigned 2006-03-30 · 1 yr · Director
RL
Robert LairdResigned director
Resigned 2006-03-30 · 3 yrs · Director
PZ
Peter ZinkinResigned director
Resigned 2006-03-30 · Director
PM
Paul MainwaringResigned director
Resigned 2005-05-31 · Accountant
GB
Gerald BrownResigned director
Resigned 2004-07-30 · Accountant
CW
Colin WeallansResigned director
Resigned 2003-08-04 · Divisional Director
WS
William SmithResigned director
Resigned 2003-06-17 · 2 yrs · Civil Servant
MA
Michael AustinResigned director
Resigned 2000-08-24 · 5 yrs · Civil Engineer
PM
Peter MacreadyResigned director
Resigned 1999-10-07 · 5 yrs · Director
RT
Raymond TurnellResigned director
Resigned 1999-10-07 · Director
MO
Mark O NeillResigned director
Resigned 1999-10-07 · 3 yrs · Director
CM
Colin MurphyResigned secretaryResigned director
Resigned 1999-08-27
GS
Graham SmorgonResigned director
Resigned 1999-08-27 · Director
GC
George CastanResigned director
Resigned 1999-08-27 · Director
GN
Gary NewmanResigned director
Resigned 1998-06-01 · 2 yrs · Operations Director
PW
Peter WilsonResigned secretaryResigned director
Resigned 1998-04-01 · 1 yr
JC
John CoomerResigned secretary
Resigned 1997-08-01 · Accountant
AS
Alan SheehanResigned director
Resigned 1994-05-03 · 5 yrs · Group Managing Director
DH
Donald HammondResigned director
Resigned 1993-06-01 · 7 yrs · Sales & Marketing Director
AT
Anthony ThompsonResigned director
Resigned 1993-05-01 · 3 yrs · Managing Director
RP
Roy PilgrimResigned secretaryResigned director
Resigned 1992-11-30 · 4 yrs
MV
Maxwell VoigtResigned director
Resigned 1991-06-28 · 1 yr · Managing Director
TD
Terence DunlevyResigned directorResigned secretary
Resigned 1990-01-24 · 2 yrs · Accountant
HR
Henry ReesResigned director
Resigned 1989-10-01 · 6 yrs · Executive Director
IB
Ian BonnetteResigned director
Resigned 1989-10-01 · 5 yrs · Chief Executive
AW
Andrew WallisResigned secretary
Resigned 1989-07-13
RR
Robert RussellResigned director
Resigned 1989-06-08 · Director
CD
Christopher DowntonResigned secretary
Resigned 1989-06-08
KM
Kenneth MathiesonResigned director
Resigned 1989-06-08 · Director
EB
Eric BrightmoreResigned director
Resigned 1989-06-08 · 4 yrs · Director
RT
Robert ThomsonResigned director
Resigned 1989-06-08 · 8 yrs · Director
AW
Andrew WallisResigned director
Resigned 1989-06-08 · Chartered Accountant
MH
Michael HoughtonResigned director
Resigned 1989-06-08 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active