By when must BALFOUR BEATTY PLC's directors verify their identity with Companies House?

Directors of BALFOUR BEATTY PLC must verify their identity with Companies House by 2027-05-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of BALFOUR BEATTY PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

BALFOUR BEATTY PLC

00395826 · Plc · 81 years old

5 Churchill Place, London, E14 5HU

SIC 70100

Companies House data checked 20 October 2026

Type

Plc

Incorporated

1945

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BALFOUR BEATTY PLC (ECCTA)

Directors of BALFOUR BEATTY PLC must verify their identity by 2027-05-24.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, Charles Lamb, Lord Allen Of Kensingtondirectorsince 2021-05-13· also at THG PLC, IGF TRADING LIMITED, INVICTUS GAMES FOUNDATION and 4 more

COSTIGAN, Gabrielle Annedirectorsince 2024-03-08

DRINKWATER, Annedirectorsince 2018-12-01

HARDY, Louise Janedirectorsince 2022-04-01· also at TRAVIS PERKINS PLC, CREST NICHOLSON HOLDINGS PLC

HOARE, Philip Daviddirectorsince 2025-09-08· also at BALFOUR BEATTY GROUP LIMITED, HOARE CONSULTING LIMITED

MACLEOD, Robert Jamesdirectorsince 2024-03-08· also at THE BRITISH STANDARDS INSTITUTION, VESUVIUS PLC

MEYER, Melody Boonedirectorsince 2026-07-13

STASH, Sandra Marydirectorsince 2026-07-13· also at AFRICAN GIFTED FOUNDATION

WESTCOTT, Myles St John, Mr.directorsince 2026-05-07· also at BALFOUR BEATTY GROUP LIMITED

WYNTER, Rudolph Listerdirectorsince 2024-12-01

Company secretary

WILLIAMS, Stephen Philipsecretarysince 2026-09-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

01198171 LIMITEDactivevia CLARK, Eric (former), DOWNIE, Michael James (former), JONES, Alan Wingate (former)

1 & 4 & 7 TRITON LIMITEDactivevia ROBERTS, Graham Charles (former)

10 BROCK STREET LIMITEDactivevia ROBERTS, Graham Charles (former)

147 HOLLAND PARK AVENUE LIMITEDactivevia WALVIS, Robert Joris Willem (former)

17-19 BEDFORD STREET LIMITEDactivevia ROBERTS, Graham Charles (former)

and 852 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia ROBERTS, Graham Charles (former)

ANDREW WEIR & COMPANY LIMITEDliquidationvia REEVES, Christopher Reginald (former)

ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDliquidationvia BATES, Malcolm Rowland, Sir (former)

BABCOCK EDUCATION AND SKILLS LIMITEDliquidationvia HARRISON, Philip James (former)

BIRSE CONSTRUCTION LIMITEDliquidationvia MCNAUGHTON, Andrew James (former)

and 21 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia ROBERTS, Graham Charles (former)

122 LEADENHALL STREET LIMITEDdissolvedvia ROBERTS, Graham Charles (former)

175 BISHOPSGATE LIMITEDdissolvedvia ROBERTS, Graham Charles (former)

2 PLANTATION PLACE LIMITEDdissolvedvia ROBERTS, Graham Charles (former)

2OC (HOLDINGS) LIMITEDdissolvedvia ASTLE, Edward Morrison (former)

and 570 more dissolved

Other status

ALIPOREconverted closedvia ROBERTS, Graham Charles (former)

ASSURA GROUP LIMITEDconverted closedvia ROBERTS, Graham Charles

BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia ROBERTS, Graham Charles (former)

BRITISH LAND FIRMOUNT LIMITEDconverted closedvia ROBERTS, Graham Charles (former)

BRITISH LAND INVESTMENTS N.V.converted closedvia ROBERTS, Graham Charles (former)

and 7 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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