BALFOUR BEATTY PLC
Company number: 00395826
Company Name:
BALFOUR BEATTY PLC
Credit Rating:
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| 30/09/11 STATEMENT OF CAPITAL GBP 344754998.95 | £ 1.99 |
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Telephone:
02072166800
Website:
Directors:
Mr R.M. Amen
appointed 10 Jun 2010Mr M.J. Donovan
appointed 01 Jul 2006Mr I.G. Ferguson
appointed 01 Jan 2010also director of:
| BERENDSEN PLC | 01480047 |
| BIRDS EYE WALL'S LIMITED | NF001935 |
| GREGGS PLC | 00502851 |
Mr H. Krossa
appointed 09 Sep 2008Mr D.J. Magrath
appointed 31 Mar 2008Mr S. Marshall
appointed 01 Nov 2005also director of:
| HALMA PUBLIC LIMITED COMPANY | 00040932 |
| WINCANTON PLC | 04178808 |
Mr A.J. McNaughton
appointed 01 Jan 2009also director of:
| BALFOUR BEATTY GROUP LIMITED | 00101073 |
| THOMAS TELFORD (HOLDINGS) LIMITED | 01091299 |
Mr A.L. Rabin
appointed 09 Jul 2002also director of:
Mr G.C. Roberts
appointed 01 Jan 2009Mr I.P. Tyler
appointed 05 Oct 1999also director of:
| CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD | 03175906 |
| WOLDINGHAM SCHOOL | 06636665 |
| YANKEE DELTA CORPORATION LIMITED | 04263065 |
Mr R.J. Walvis
appointed 26 Sep 2001also director of:
| ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | 01612178 |
Mr P.J. Zinkin
appointed 24 Apr 1992also director of:
| BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED | 02343440 |
| BALFOUR BEATTY PROPERTY LIMITED | 01881541 |
| BARKING POWER LIMITED | 02354681 |
| THAMES POWER LIMITED | 02208349 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Public Limited with Share Capital
Incorporated:
31 May 1945
Registered Office:
130 WILTON ROAD, LONDON
,SW1V 1LQ
United Kingdom
Filing Summary:
Group of Companies:
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | 01198315 | Member |
| BALFOUR BEATTY PROPERTY LIMITED | 01881541 | Member |
| BALFOUR CIVIL ENGINEERING LIMITED | 06000168 | Member |
| BIRSE GROUP LIMITED | 00977257 | Member |
| BNOMS LIMITED | 00624621 | Member |
| CLARKE SECURITIES LIMITED | 00615485 | Member |
| CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | 03488706 | Member |
| HADEN BUILDING SERVICES LIMITED | 00152500 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 62 | BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD | 01712661 | Trailing |
| 63 | BRITISH SKY BROADCASTING GROUP PLC | 02247735 | Trailing |
| 64 | DEBENHAMS RETAIL PLC | 00083395 | Trailing |
| 65 | NATIONAL GRID HOLDINGS ONE PLC | 02367004 | Trailing |
| 66 | BT HOLDINGS LIMITED | 02216773 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 7 | THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | ZC000073 | Leading |
| 11 | BP P.L.C. | 00102498 | Leading |
| 12 | GUINNESS PEAT GROUP PLC | 00103548 | Leading |
| 13 | SMITHS GROUP PLC | 00137013 | Leading |
| 14 | JOHN SWIRE & SONS LIMITED | 00133143 | Leading |
| 86 | BURBERRY GROUP PLC | 03458224 | Trailing |
| 88 | CAPITAL SHOPPING CENTRES GROUP PLC | 03685527 | Trailing |
| 109 | XSTRATA PLC | 04345939 | Trailing |
| 110 | ROLLS-ROYCE GROUP PLC | 04706930 | Trailing |
| 129 | ALPHA D2 LIMITED | 05613175 | Trailing |
| 219 | FIELDEN & ASHWORTH LIMITED | 00863291 | Trailing |
| 302 | BHP BILLITON GROUP LIMITED | 03298904 | Trailing |
| 352 | BHP BILLITON (UK) LIMITED | 02897874 | Trailing |
| 592 | BHP BILLITON HOLDINGS LIMITED | 03298895 | Trailing |
| 1,189 | BHP BILLITON SA INVESTMENTS LIMITED | 04373282 | Trailing |
Last Updated:
Company number: 00395826
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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21 Dec 2011
CH01
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02 Aug 2011
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Director's Change of Particulars / MR IAN PAUL TYLER / 26/07/2011
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20 May 2011
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20 May 2011
RES13
SANCTION OF PURCHASE OF SHARES 19/05/2011
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17 May 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RES13
CALL OF GENERAL MEETING 12/05/2011
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AUTH. MARKET PURCHASES 12/05/2011
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17 May 2011
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DIRECTORS POWERS 12/05/2011
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05 Aug 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 8
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26 May 2010
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26 May 2010
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26 May 2010
RES13
AUTHORITY CONFIRMATION 21/05/2010
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27 Oct 2009
CH01
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Director's Change of Particulars / GRAHAM CHARLES ROBERTS / 01/10/2009
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27 Oct 2009
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Director's Change of Particulars / MR GORDON HOLDEN SAGE / 01/10/2009
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27 Oct 2009
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Director's Change of Particulars / MICHAEL JOHN DONOVAN / 01/10/2009
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27 Oct 2009
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Director's Change of Particulars / HUBERTUS KROSSA / 01/10/2009
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27 Oct 2009
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Director's Change of Particulars / MR ANTHONY LEON PHILIP RABIN / 01/10/2009
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27 Oct 2009
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Director's Change of Particulars / IAN PAUL TYLER / 01/10/2009
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27 Oct 2009
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Director's Change of Particulars / STEVEN MARSHALL / 01/10/2009
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Director's Change of Particulars / PETER JOHN LOUIS ZINKIN / 01/10/2009
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27 Oct 2009
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Director's Change of Particulars / DUNCAN JONATHAN MAGRATH / 01/10/2009
£ 1.99
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27 Oct 2009
CH01
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Director's Change of Particulars / ANDREW MCNAUGHTON / 01/10/2009
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27 Oct 2009
CH03
Secretary's Change of Particulars / CHRISTOPHER DAVID VAUGHAN / 01/10/2009
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Company number: 00395826
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.M. Amen
Robert Amen
Director
BALFOUR BEATTY PLC
10 Jun 2010
AmericanMr M.J. Donovan
Michael Donovan
Director
BALFOUR BEATTY PLC
01 Jul 2006
BritishMr I.G. Ferguson
Iain Ferguson
Director
BALFOUR BEATTY PLC
01 Jan 2010
BritishMr H. Krossa
Hubertus Krossa
Director
BALFOUR BEATTY PLC
09 Sep 2008
GermanMr D.J. Magrath
Duncan Magrath
Director
BALFOUR BEATTY PLC
31 Mar 2008
BritishMr S. Marshall
Steven Marshall
Director
BALFOUR BEATTY PLC
01 Nov 2005
BritishMr A.J. McNaughton
Andrew McNaughton
Director
BALFOUR BEATTY PLC
01 Jan 2009
BritishMr A.L. Rabin
Anthony Rabin
Director
BALFOUR BEATTY PLC
09 Jul 2002
BritishMr G.C. Roberts
Graham Roberts
Director
BALFOUR BEATTY PLC
01 Jan 2009
BritishMr I.P. Tyler
Ian Tyler
Director
BALFOUR BEATTY PLC
05 Oct 1999
BritishMr C.D. Vaughan
Christopher Vaughan
Company Secretary
BALFOUR BEATTY PLC
10 Sep 2008
BritishMr R.J. Walvis
Robert Walvis
Director
BALFOUR BEATTY PLC
26 Sep 2001
DutchMr P.J. Zinkin
Peter Zinkin
Director
BALFOUR BEATTY PLC
24 Apr 1992
British
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