BALFOUR BEATTY GROUND ENGINEERING LTD
BASINGSTOKE STENT FOUNDATIONS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG23 8BG

Company number 00594086
Status Active
Incorporation Date 22 November 1957
Company Type Private Limited Company
Address PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Dean John Banks as a director on 20 February 2017; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BALFOUR BEATTY GROUND ENGINEERING LTD are www.balfourbeattygroundengineering.co.uk, and www.balfour-beatty-ground-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.5 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles; to Alton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Beatty Ground Engineering Ltd is a Private Limited Company. The company registration number is 00594086. Balfour Beatty Ground Engineering Ltd has been working since 22 November 1957. The present status of the company is Active. The registered address of Balfour Beatty Ground Engineering Ltd is Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire Rg23 8bg. . BNOMS LIMITED is a Secretary of the company. KIRKPATRICK, Simon Charles is a Director of the company. OSULLIVAN, Malcolm is a Director of the company. TARR, Stephen John is a Director of the company. WHITE, Kenneth James is a Director of the company. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary STECKELMACHER, Peter John has been resigned. Secretary WHITE, Kenneth James has been resigned. Secretary WRIGHT, Philip Michael has been resigned. Director ABRAHAM, Robin Nelson has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BANKS, Dean John has been resigned. Director BARRON, John Stewart has been resigned. Director BLOWER, Martin Robert has been resigned. Director CLARK, Robert has been resigned. Director DE WAELE, James Emile has been resigned. Director DIXON, Tony has been resigned. Director EVANS, Marc has been resigned. Director FINDLAY, John Douglas has been resigned. Director HUNTER, Peter Russell has been resigned. Director KLINER, Mark Leonard has been resigned. Director LYNCH, Patrick Joseph has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MERRICKS, Anthony William has been resigned. Director MILTON, Michael John Colin has been resigned. Director PERRY, Justin Nigel has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director PUTNAM, Michael Colin has been resigned. Director ROSS, Keith William has been resigned. Director SPRINGFORD, Paul Christian has been resigned. Director STECKELMACHER, Peter John has been resigned. Director TOWSE, Jane Alison has been resigned. Director TROUGHTON, Vivian Michael has been resigned. Director WEBB, Peter Stanley has been resigned. Director WILLIAMS, Arwel has been resigned. Director WOODFIELD, Paul has been resigned. Director WREN, Clifford John has been resigned. Director WREN, Graham Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015

Director
KIRKPATRICK, Simon Charles
Appointed Date: 14 April 2015
47 years old

Director
OSULLIVAN, Malcolm
Appointed Date: 20 March 2013
52 years old

Director
TARR, Stephen John
Appointed Date: 18 March 2013
66 years old

Director
WHITE, Kenneth James
Appointed Date: 01 September 2003
65 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 21 March 1997
Appointed Date: 01 January 1995

Secretary
MILTON, Michael John Colin
Resigned: 18 August 1997
Appointed Date: 21 March 1997

Secretary
MILTON, Michael John Colin
Resigned: 03 February 1992

Secretary
MORRIS, Philip Hugh
Resigned: 01 May 1998
Appointed Date: 18 August 1997

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 18 March 2013

Secretary
STECKELMACHER, Peter John
Resigned: 01 January 1995
Appointed Date: 03 February 1992

Secretary
WHITE, Kenneth James
Resigned: 18 March 2013
Appointed Date: 01 September 2003

Secretary
WRIGHT, Philip Michael
Resigned: 01 September 2003
Appointed Date: 01 May 1998

Director
ABRAHAM, Robin Nelson
Resigned: 31 October 1992
76 years old

Director
ANDERSON, Ewan Thomas
Resigned: 14 April 2015
Appointed Date: 30 May 2014
59 years old

Director
BANKS, Dean John
Resigned: 20 February 2017
Appointed Date: 08 June 2015
54 years old

Director
BARRON, John Stewart
Resigned: 30 June 2014
Appointed Date: 18 March 2013
68 years old

Director
BLOWER, Martin Robert
Resigned: 12 October 2001
Appointed Date: 01 January 1997
69 years old

Director
CLARK, Robert
Resigned: 29 August 2014
Appointed Date: 18 March 2013
67 years old

Director
DE WAELE, James Emile
Resigned: 12 September 2008
Appointed Date: 01 September 2003
57 years old

Director
DIXON, Tony
Resigned: 18 March 2013
Appointed Date: 01 May 2011
59 years old

Director
EVANS, Marc
Resigned: 31 January 2014
Appointed Date: 01 April 2010
58 years old

Director
FINDLAY, John Douglas
Resigned: 01 September 2003
78 years old

Director
HUNTER, Peter Russell
Resigned: 01 August 1998
90 years old

Director
KLINER, Mark Leonard
Resigned: 30 June 2003
Appointed Date: 04 June 2000
61 years old

Director
LYNCH, Patrick Joseph
Resigned: 27 May 1993
96 years old

Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 08 June 1994
Appointed Date: 20 May 1994
70 years old

Director
MERRICKS, Anthony William
Resigned: 14 January 2002
84 years old

Director
MILTON, Michael John Colin
Resigned: 09 June 1994
Appointed Date: 20 May 1994
86 years old

Director
PERRY, Justin Nigel
Resigned: 20 May 2011
Appointed Date: 01 September 2003
62 years old

Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old

Director
PUTNAM, Michael Colin
Resigned: 24 November 1995
Appointed Date: 02 November 1994
65 years old

Director
ROSS, Keith William
Resigned: 18 March 2013
Appointed Date: 01 April 2010
63 years old

Director
SPRINGFORD, Paul Christian
Resigned: 04 September 2003
Appointed Date: 01 August 1992
67 years old

Director
STECKELMACHER, Peter John
Resigned: 01 April 1998
77 years old

Director
TOWSE, Jane Alison
Resigned: 18 March 2013
Appointed Date: 01 April 2010
59 years old

Director
TROUGHTON, Vivian Michael
Resigned: 29 March 2010
Appointed Date: 01 August 1998
74 years old

Director
WEBB, Peter Stanley
Resigned: 26 November 1999
Appointed Date: 01 May 1996
78 years old

Director
WILLIAMS, Arwel
Resigned: 13 June 2014
Appointed Date: 01 April 2010
61 years old

Director
WOODFIELD, Paul
Resigned: 01 January 2011
Appointed Date: 01 April 2010
67 years old

Director
WREN, Clifford John
Resigned: 12 October 2007
Appointed Date: 01 September 2003
65 years old

Director
WREN, Graham Edward
Resigned: 01 January 2011
69 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY GROUND ENGINEERING LTD Events

20 Feb 2017
Termination of appointment of Dean John Banks as a director on 20 February 2017
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Secretary's details changed for Bnoms Limited on 9 December 2015
21 Oct 2015
Appointment of Bnoms Limited as a secretary on 1 October 2015
...
... and 174 more events
24 Dec 1980
Accounts made up to 31 December 1979
22 May 1980
Accounts made up to 31 December 1978
19 Nov 1976
Company name changed\certificate issued on 19/11/76
22 Nov 1957
Certificate of incorporation
22 Nov 1957
Incorporation