Company information:
Balvac Limited (No: 00280220)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND
Status: Active
Incorporated: 10-Apr-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: RICHARD BAILEY ( DOB: Jan-1969 From: Mar-2011 )
Current Director: ANGUS MICHAEL BARRY ( DOB: Apr-1973 From: Jan-2022 )
Current Director: DAVID ANDREW BRUCE ( DOB: Aug-1971 From: Aug-2022 )
Current Director: DAVID ANDREW BRUCE ( DOB: Aug-1971 From: Aug-2022 )
Current Director: MICHAEL KANE DALLAS ( DOB: Feb-1981 From: Aug-2022 )
Current Director: STEPHEN JOHN HELLIWELL ( DOB: Jan-1965 From: Mar-2019 )
Current Secretary: BNOMS LIMITED ( From: Oct-2015 )
Resigned Director: DEAN JOHN BANKS ( DOB: May-1971 From: Jun-2015 To: Mar-2019 )
Resigned Director: KEITH JOHN BARROW ( DOB: Oct-1961 From: Nov-2002 To: May-2010 )
Resigned Director: GRAHAM ALFRED BROWN ( DOB: Jul-1945 From: Apr-1992 To: Jul-1992 )
Resigned Director: PAUL RICHARD BROWN ( DOB: Sep-1974 From: Mar-2011 To: Jun-2013 )
Resigned Director: DAVID ANDREW BRUCE ( DOB: Aug-1971 From: Jun-2016 To: Mar-2019 )
Resigned Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963 From: Aug-2022 To: Dec-2023 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Dec-2014 To: May-2016 )
Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968 From: Mar-2014 To: Nov-2014 )
Resigned Director: PETER JOHN DENNIS ( DOB: Jul-1953 From: Apr-1992 To: Mar-2011 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Jun-2014 To: Dec-2014 )
Resigned Director: ALEXANDER JAMES DOULL ( DOB: Feb-1953 From: Jan-2006 To: Apr-2023 )
Resigned Director: MARK RICHARD JOHNSON ( DOB: May-1961 From: Mar-2011 To: Nov-2012 )
Resigned Director: JOSEPH NEIL LEAH ( DOB: Jun-1942 From: Apr-1992 To: Jan-1995 )
Resigned Director: HECTOR MACAULAY ( DOB: Mar-1963 From: Nov-2012 To: May-2014 )
Resigned Director: DOUGLAS GORDON MACKENZIE ( DOB: Oct-1936 From: Apr-1992 To: May-1993 )
Resigned Director: CRAIG MCGOWAN ( DOB: Dec-1980 From: Jan-2022 To: Oct-2023 )
Resigned Director: ANTHONY WILLIAM MERRICKS ( DOB: Sep-1941 From: Apr-1992 To: Jan-2002 )
Resigned Director: DAVID RAE MOFFETT ( DOB: Mar-1947 From: Apr-1992 To: Dec-2005 )
Resigned Director: MALCOLM OSULLIVAN ( DOB: Nov-1973 From: Mar-2019 To: May-2019 )
Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958 From: Oct-2014 To: Jul-2015 )
Resigned Director: PETER JOHN STECKELMACHER ( DOB: Nov-1948 From: Apr-1992 To: Apr-1998 )
Resigned Director: PHILIP MICHAEL WRIGHT ( DOB: Jun-1958 From: Mar-2019 To: Mar-2022 )
Resigned Secretary: EMMA CAMPBELL ( From: Oct-2010 To: Nov-2012 )
Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON ( DOB: May-1963 From: Jan-1995 To: Mar-1997 )
Resigned Secretary: MICHAEL JOHN COLIN MILTON ( DOB: Sep-1939 From: Mar-1997 To: Aug-1997 )
Resigned Secretary: PHILIP HUGH MORRIS ( DOB: Sep-1958 From: Aug-1997 To: May-1998 )
Resigned Secretary: PHILIP HUGH MORRIS ( DOB: Sep-1958 From: Sep-2003 To: Oct-2010 )
Resigned Secretary: GREGORY WILLIAM MUTCH ( From: Nov-2012 To: Sep-2015 )
Resigned Secretary: PETER JOHN STECKELMACHER ( DOB: Nov-1948 From: Apr-1992 To: Jan-1995 )
Resigned Secretary: PHILIP MICHAEL WRIGHT ( DOB: Jun-1958 From: May-1998 To: Sep-2003 )
Persons of Significant Control:
Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)