By when must BALFOUR BEATTY GROUND ENGINEERING LTD's directors verify their identity with Companies House?

Directors of BALFOUR BEATTY GROUND ENGINEERING LTD must verify their identity with Companies House by 2027-09-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of BALFOUR BEATTY GROUND ENGINEERING LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BALFOUR BEATTY GROUND ENGINEERING LTD

00594086 · Ltd · 68 years old

5 Churchill Place, London, E14 5HU

SIC 41201

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1957

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BALFOUR BEATTY GROUND ENGINEERING LTD (ECCTA)

Directors of BALFOUR BEATTY GROUND ENGINEERING LTD must verify their identity by 2027-09-24.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GRAY, Thomas Edwarddirectorsince 2025-06-16

TOWSE-LAVAL, Janedirectorsince 2019-12-09· also at THE FEDERATION OF PILING SPECIALISTS

Company secretary

BNOMS LIMITEDcorporate-secretarysince 2015-10-01

Connected companies

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

Active

00158345 LIMITEDactivevia MCCORMACK, Francis Declan Finbar Tempany

00248595 LIMITEDactivevia MCCORMACK, Francis Declan Finbar Tempany, MILTON, Michael John Colin (former)

2M TRADE PARK MANAGEMENT LIMITEDactivevia MCCORMACK, Francis Declan Finbar Tempany (former)

ACANTHURUS LTDactivevia BULLOCK, Mark William

AMEY FLEET SERVICES LIMITEDactivevia HELLIWELL, Stephen John (former)

and 233 more active

In liquidation

BALFOUR BEATTY POWER CONSTRUCTION LIMITEDliquidationvia MCCORMACK, Francis Declan Finbar Tempany (former)

BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITEDliquidationvia BRUCE, David Andrew

BIRSE CONSTRUCTION LIMITEDliquidationvia BRUCE, David Andrew

BRANLOW LIMITEDliquidationvia OSULLIVAN, Malcolm, WHITE, Kenneth James, DIXON, Tony (former), WOODFIELD, Paul (former), WREN, Graham Edward (former)

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITEDliquidationvia POLLARD, Charles Nicholas (former)

and 5 more in liquidation

Dissolved

ABCK FINANCIAL SERVICES LIMITEDdissolvedvia BARRY, Angus Michael

ACP INVESTMENTS LTDdissolvedvia PERRY, Justin Nigel (former)

AIRE REGENERATION LIMITEDdissolvedvia ANDERSON, Ewan Thomas (former)

ALC (FMC) LIMITEDdissolvedvia HELLIWELL, Stephen John (former)

ALC (HOLDCO) LIMITEDdissolvedvia HELLIWELL, Stephen John (former)

and 237 more dissolved

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

Balfour Beatty Group Limited

Corporate entity

Companies House 00101073

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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