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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 2 September 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 2026-11-18.

Directors

4 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 225 more

COSTIGAN, Gabrielle Annedirectorsince 2024-03-08

DRINKWATER, Annedirectorsince 2018-12-01· also at TULLOW OIL PLC

HARDY, Louise Janedirectorsince 2022-04-01· also at TRAVIS PERKINS PLC, CREST NICHOLSON HOLDINGS PLC, SEVERFIELD PLC and 3 more

HOARE, Philip Daviddirectorsince 2025-09-08· also at BALFOUR BEATTY GROUP LIMITED, HOARE CONSULTING LIMITED, ATKINSRÉALIS UK INTERNATIONAL LIMITED and 5 more

MACLEOD, Robert Jamesdirectorsince 2024-03-08· also at THE BRITISH STANDARDS INSTITUTION, VESUVIUS PLC, HYDROGEN ENGINEERING APPLICATIONS LIMITED and 93 more

STASH, Sandra Marydirectorsince 2026-07-13· also at AFRICAN GIFTED FOUNDATION, DIVERSIFIED ENERGY COMPANY LIMITED, EVRAZ PLC and 1 more

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

WYNTER, Rudolph Listerdirectorsince 2024-12-01

Company secretary

WOOD, Tracey Alisonsecretarysince 2020-09-16

Connected companies

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

Active

01198171 LIMITEDactivevia CLARK, Eric, DOWNIE, Michael James, JONES, Alan Wingate

1 & 4 & 7 TRITON LIMITEDactivevia ROBERTS, Graham Charles

10 BROCK STREET LIMITEDactivevia ROBERTS, Graham Charles

147 HOLLAND PARK AVENUE LIMITEDactivevia WALVIS, Robert Joris Willem

17-19 BEDFORD STREET LIMITEDactivevia ROBERTS, Graham Charles

and 854 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia ROBERTS, Graham Charles

ALFRED MCALPINE INTERNATIONAL LIMITEDliquidationvia DOUGHTY, Stuart John

ANDREW WEIR & COMPANY LIMITEDliquidationvia REEVES, Christopher Reginald

ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDliquidationvia BATES, Malcolm Rowland, Sir

BABCOCK EDUCATION AND SKILLS LIMITEDliquidationvia HARRISON, Philip James

and 21 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia ROBERTS, Graham Charles

122 LEADENHALL STREET LIMITEDdissolvedvia ROBERTS, Graham Charles

175 BISHOPSGATE LIMITEDdissolvedvia ROBERTS, Graham Charles

2 PLANTATION PLACE LIMITEDdissolvedvia ROBERTS, Graham Charles

2OC (HOLDINGS) LIMITEDdissolvedvia ASTLE, Edward Morrison

and 568 more dissolved

Other status

ALIPOREconverted closedvia ROBERTS, Graham Charles

ASSURA GROUP LIMITEDconverted closedvia ROBERTS, Graham Charles

BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia ROBERTS, Graham Charles

BRITISH LAND FIRMOUNT LIMITEDconverted closedvia ROBERTS, Graham Charles

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

and 7 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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