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Name

Balfour Beatty Plant & Fleet Services Limited
Address
West Service Road
Raynesway
Derby
DE21 7BG
VAT ID no VAT ID available
Company No. 02449888 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)33170 - Repair and maintenance of other transport equipment
77110 - Rental and leasing of cars and light motor vehicles
77120 - Rental and leasing of trucks
77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
Previous Names
  • Balfour Beatty Civil & Construction Plant Services Limited
  • Balfour Beatty Rail Renewals Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ashforth, Simon Jonathan Derby Status: Active Notified: 25/10/2022 Date of Birth: 11/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 12/06/2015 Role: Secretary
    Bruce, David Andrew Derby Status: Active Notified: 25/10/2022 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dallas, Michael Kane Derby Status: Active Notified: 25/10/2022 Date of Birth: 02/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: New Zealander
    Ormerod, Philip Andrew Derby, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Tracey Derby Status: Active Notified: 15/10/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bullock, Mark William Derby Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Prescott, Eric Andrew The Street, Warninglid Status: Ceased Notified: 03/06/1998 Ceased: 09/11/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British