* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Balfour Beatty Rail Residuary Limited (No: SC006624)

Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ, UNITED KINGDOM

Status: Active

Incorporated: 09-Dec-1907

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 24100 - Manufacture of basic iron and steel and of ferro-alloys

Current Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963   From: Sep-2012  )

Current Director: IAIN KENNETH MORGAN ( DOB: Sep-1958   From: Aug-2009  )

Current Secretary: BNOMS LIMITED (   From: Dec-2018  )

Resigned Director: RICHARD HAWTHORN ADAMS ( DOB: Jun-1956   From: Aug-2009   To: Jan-2011  )

Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966   From: Aug-2009   To: Sep-2012  )

Resigned Director: MICHAEL JAMES AUSTIN ( DOB: Apr-1960   From: Aug-2000   To: Oct-2005  )

Resigned Director: IAN RONALD BONNETTE (   From: Oct-1989   To: Mar-1995  )

Resigned Director: ERIC ARTHUR BRIGHTMORE ( DOB: Sep-1941   From: Jun-1989   To: Dec-1993  )

Resigned Director: GERALD THORNTON BROWN ( DOB: Jul-1950   From: Jul-2004   To: May-2005  )

Resigned Director: GEORGE CASTAN ( DOB: Jan-1937   From: Aug-1999   To: Oct-1999  )

Resigned Director: KEITH HAROLD CHURM ( DOB: Apr-1957   From: Mar-2006   To: Aug-2009  )

Resigned Director: TERENCE FRANCIS DUNLEVY ( DOB: Jun-1949   From: Jan-1990   To: Nov-1992  )

Resigned Director: DAVID EYRE (   From: Mar-2006   To: Dec-2007  )

Resigned Director: TIMOTHY PAUL GORMAN ( DOB: Aug-1953   From: Jul-2010   To: Jun-2011  )

Resigned Director: DONALD EDWARD HAMMOND (   From: Jun-1993   To: May-2001  )

Resigned Director: JOHN KEITH HAMPSON ( DOB: Feb-1962   From: Aug-2009   To: Apr-2010  )

Resigned Director: MICHAEL JOHN EDMUND HOUGHTON (   From: Jun-1989   To: Jun-1989  )

Resigned Director: JANE TERESA HUDSON ( DOB: Nov-1965   From: Jun-2011   To: Jan-2013  )

Resigned Director: ANTHONY PETER HUTCHISON (   From: Mar-2006   To: Feb-2007  )

Resigned Director: ROBERT ALAN LAIRD ( DOB: Nov-1947   From: Mar-2006   To: Aug-2009  )

Resigned Director: ROBERT IAN MACLEAN ( DOB: May-1959   From: Dec-2007   To: Jun-2011  )

Resigned Director: PETER LESLIE MACREADY ( DOB: Sep-1943   From: Oct-1999   To: Jul-2005  )

Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: May-2005   To: Mar-2006  )

Resigned Director: KENNETH MATHIESON (   From: Jun-1989   To: Sep-1989  )

Resigned Director: ALAN WILLIAM MCCARTHY-WYPER ( DOB: Jan-1966   From: Sep-2010   To: Jun-2011  )

Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958   From: Mar-2006   To: Dec-2007  )

Resigned Director: MOWLEM MANAGEMENT LIMITED (   From: May-2005   To: Mar-2006  )

Resigned Director: COLIN MURPHY ( DOB: Aug-1962   From: Jul-1998   To: Mar-2006  )

Resigned Director: COLIN MURPHY ( DOB: Aug-1962   From: Mar-2006   To: Aug-2009  )

Resigned Director: GARY ANDREW NEWMAN (   From: Jun-1998   To: Apr-2001  )

Resigned Director: MARK IAN O'NEILL ( DOB: Aug-1968   From: Oct-1999   To: Jun-2003  )

Resigned Director: ROY MALCOLM PILGRIM ( DOB: Mar-1948   From: Sep-1992   To: Jul-1997  )

Resigned Director: HENRY EVAN REES ( DOB: Dec-1938   From: Oct-1989   To: Mar-1996  )

Resigned Director: ROBERT RUSSELL ( DOB: Nov-1931   From: Jun-1989   To: Oct-1989  )

Resigned Director: ALAN JOHN SHEEHAN ( DOB: Jan-1947   From: May-1994   To: Aug-1999  )

Resigned Director: WILLIAM BRENDAN SMITH ( DOB: Jan-1948   From: Jun-2003   To: Mar-2006  )

Resigned Director: GRAHAM JOSEPH SMORGON ( DOB: Nov-1949   From: Aug-1999   To: Oct-1999  )

Resigned Director: MATTHEW RICHARD STEELE ( DOB: Feb-1978   From: Feb-2021   To: Mar-2024  )

Resigned Director: ANTHONY JOHN THOMPSON ( DOB: Jan-1963   From: May-1993   To: Jul-1996  )

Resigned Director: ROBERT IAN THOMSON (   From: Jun-1989   To: Jul-1997  )

Resigned Director: RAYMOND JOHN TURNELL ( DOB: Jan-1950   From: Oct-1999   To: Aug-2000  )

Resigned Director: MAXWELL COLIN VOIGT ( DOB: Jan-1954   From: Jun-1991   To: May-1993  )

Resigned Director: ANDREW LEONARD WALLIS ( DOB: Jul-1939   From: Jun-1989   To: Sep-1989  )

Resigned Director: COLIN WEALLANS (   From: Aug-2003   To: Dec-2003  )

Resigned Director: MARTIN CHRISTOPHER WHITE ( DOB: Apr-1955   From: Jul-2010   To: Feb-2011  )

Resigned Director: PETER WILLIAM FREDERICK WILSON ( DOB: Mar-1944   From: Jan-1990   To: Aug-1999  )

Resigned Director: PETER JOHN LOUIS ZINKIN ( DOB: Jul-1953   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: BNOMS LIMITED (   From: Jan-2013   To: Sep-2015  )

Resigned Secretary: JOHN ANDREW COOMER ( DOB: Dec-1946   From: Aug-1997   To: Mar-1998  )

Resigned Secretary: MICHAEL KANE DALLAS (   From: Sep-2015   To: Nov-2018  )

Resigned Secretary: CHRISTOPHER HURST DOWNTON (   From: Jun-1989   To: Jul-1989  )

Resigned Secretary: TERENCE FRANCIS DUNLEVY ( DOB: Jun-1949   From: Oct-1989   To: Nov-1992  )

Resigned Secretary: JANE TERESA HUDSON ( DOB: Nov-1965   From: Mar-2006   To: Jan-2013  )

Resigned Secretary: MOWLEM SECRETARIAT LIMITED (   From: Oct-1999   To: Mar-2006  )

Resigned Secretary: COLIN MURPHY ( DOB: Aug-1962   From: Aug-1999   To: Oct-1999  )

Resigned Secretary: ROY MALCOLM PILGRIM ( DOB: Mar-1948   From: Nov-1992   To: Jul-1997  )

Resigned Secretary: ANDREW LEONARD WALLIS (   From: Jul-1989   To: Sep-1989  )

Resigned Secretary: PETER WILLIAM FREDERICK WILSON ( DOB: Mar-1944   From: Apr-1998   To: Aug-1999  )

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.