BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Company summary

Company number: 00457719
Status: ACTIVE
Incorporated / age: 7 August 194878 years
Registered office: Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Nature of business
Activities of head offices
Previous company names
BICC INFRASTRUCTURE INVESTMENTS LIMITED
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	21 May 1999				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
APPUHAMY, Ion Francis ACTIVE	Director	23 Jul 2013		England	June 1964	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BUCKLEY, George Lawrence ACTIVE	Director	10 Sep 2021		England	December 1964	Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom
RUSSELL, Gavin ACTIVE	Director	01 Oct 2016		United Kingdom	April 1981	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
SHUTT, Sarah ACTIVE	Director	14 Dec 2023		United Kingdom	June 1982	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BARTLETT, Paul Eugene RESIGNED	Secretary		21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	21 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
BARTLETT, Paul Eugene RESIGNED	Director		21 Jan 1994		August 1966	Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	22 May 1998	10 Mar 2000		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
GOLDSMITH, Paul William RESIGNED	Director	22 May 1998	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HOWARD, Claire Lucie Mary RESIGNED	Director	26 Aug 1997	22 Oct 1999		November 1965	Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
HUBLEY, Denise Shotwell RESIGNED	Director	01 Sep 2013	16 Jun 2017	United States	March 1967	350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
KIRKMAN, Andrew Michael David RESIGNED	Director	01 May 2009	11 Feb 2011	Uk	July 1972	1 Sheep Walk Mews, London, SW19 4QL
KNIGHT, Dawn Elizabeth RESIGNED	Director	14 Jul 1995	20 Aug 1997		December 1961	2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
MAHAJAN, Sandip RESIGNED	Director	07 Aug 2014	30 Sep 2016	United Kingdom	August 1974	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MAHAJAN, Sandip RESIGNED	Director	16 Mar 2011	23 Jul 2013	United Kingdom	August 1974	350, Euston Road, Regents Place, London, NW1 3AX, England
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	01 Jun 2000	01 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MCDONALD, Ross Edward RESIGNED	Director		21 Apr 1995		May 1961	5b Vermont Road, Upper Norwood, London, SE19 3SR
MURRAY, Stuart Fraser RESIGNED	Director		30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jun 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PEARSON, Christopher Rait O'Neill RESIGNED	Director	21 Jan 1994	22 May 1998		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PETERS, Mark David RESIGNED	Director	01 Dec 2008	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PRYCE, Colin Michael RESIGNED	Director	01 Jun 2000	01 May 2009	England	January 1963	39c Albert Road, London, SE25 4JD
RABIN, Anthony Leon Philip RESIGNED	Director	14 Jan 2003	30 Jun 2012	United Kingdom	August 1955	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RYLATT, Ian Kenneth RESIGNED	Director	01 May 2009	15 Mar 2021		June 1965	3 Braid Court, Lawford Road, Chiswick, London, W4 3HS
THOMSON, Lisa Marie RESIGNED	Director	23 Jul 2013	07 Sep 2015	United Kingdom	July 1976	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
WALKER, Adam Paul, Financial Controller RESIGNED	Director	07 Sep 2015	14 Dec 2023	United Kingdom	April 1986	Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, England

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 May 1999
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

APPUHAMY, Ion Francis ACTIVE
Role: Director
Appointed on: 23 Jul 2013
Country of Residence: England
Date of birth: June 1964
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BUCKLEY, George Lawrence ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: England
Date of birth: December 1964
Address: Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom

RUSSELL, Gavin ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

SHUTT, Sarah ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1994
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 21 Apr 1995
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

BARTLETT, Paul Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: August 1966
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HOWARD, Claire Lucie Mary RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 22 Oct 1999
Date of birth: November 1965
Address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG

HUBLEY, Denise Shotwell RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 16 Jun 2017
Country of Residence: United States
Date of birth: March 1967
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom