BALFOUR BEATTY CIVILS LIMITED

Company summary

Company number: 00637008
Status: ACTIVE
Incorporated / age: 14 September 195967 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 00:44 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
5 Churchill Place, Canary Wharf, London, E14 5HU, England
Nature of business
Construction of roads and motorways
Construction of bridges and tunnels
Construction of water projects
Construction of other civil engineering projects n.e.c.
Previous company names
BIRSE CIVILS LIMITED
BIRSE CL LIMITED
JANAFT LIMITED

Officer details

Show 51 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE Registration number 624621	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew ACTIVE	Director	01 Jun 2016		England	August 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, England
CROSSFIELD, Nicholas Paul ACTIVE	Director	15 Sep 2025		England	March 1965	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DALLAS, Michael Kane ACTIVE	Director	17 Mar 2021		England	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
PEDLEY, Andrew Stuart ACTIVE	Director	15 Sep 2025		United Kingdom	August 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, England
CAMPBELL, Emma RESIGNED	Secretary	14 Oct 2010	01 Nov 2012			3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
CHURCH, Andrew Stuart Cunningham RESIGNED	Secretary	25 Apr 1994	25 Apr 1994			12 Station Road, Endon, Stoke-On Trent, Staffordshire, ST9 9DR
CHURCH, Andrew Stuart Cunningham RESIGNED	Secretary		21 Feb 2002			Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
MORRIS, Philip Hugh RESIGNED	Secretary	26 Feb 2010	14 Oct 2010			86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
MUTCH, Gregory William RESIGNED	Secretary	01 Nov 2012	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
SWALES, David John RESIGNED	Secretary		25 Apr 1994			7 The Dales, Cottingham, North Humberside, HU16 5JN
THRALL, Timothy Mark RESIGNED	Secretary	15 Oct 2004	26 Feb 2010			Three Oaks, Park Avenue Barlow, Selby, North Yorkshire, YO8 8JH
BIRSE GROUP SERVICES LIMITED RESIGNED	Secretary	21 Feb 2002	15 Oct 2004			Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
ADAMS, Robert RESIGNED	Director	15 Apr 2002	22 Mar 2011	England	December 1953	7 Isle Close, Crowle, Scunthorpe, Lincolnshire, DN17 4NR
AITCHISON, William Owen RESIGNED	Director	26 Feb 2013	30 May 2014	United Kingdom	April 1954	130, Wilton Road, London, SW1V 1LQ, England
BANKS, Dean John RESIGNED	Director	08 Jun 2015	10 Feb 2021	United Kingdom	May 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, England
BARKER, Stephen Paul RESIGNED	Director	15 Apr 2002	12 Feb 2003	United Kingdom	June 1955	6 Beech Spinney, Wetherby, West Yorkshire, LS22 7XP
BIRSE, Peter Malcolm RESIGNED	Director		23 Jul 1999		November 1942	Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
BUDDEN, Martin, M RESIGNED	Director	13 Apr 1995	01 Jul 2002	United Kingdom	October 1957	Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
BULLOCK, Mark William RESIGNED	Director	10 Feb 2021	31 Dec 2023	England	July 1963	5, Churchill Place, Canary Wharf, London, E14 5HU, England
CRAVEN, Heather Ann RESIGNED	Director	21 Feb 2002	01 Jul 2002	England	November 1961	6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
CURL, Stuart Edward RESIGNED	Director	05 Dec 2014	31 May 2016	England	January 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CUTLER, Mark Lloyd RESIGNED	Director	11 Mar 2014	11 Nov 2014	England	December 1968	130, Wilton Road, London, SW1V 1LQ
DEW, Beverley Edward John RESIGNED	Director	30 Aug 2013	05 Dec 2014	England	March 1971	130, Wilton Road, London, SW1V 1LQ, England
DONALDSON, David John RESIGNED	Director	21 May 2013	15 Aug 2014	England	May 1952	130, Wilton Road, London, SW1V 1LQ, England
DOWNING, David John RESIGNED	Director		06 Mar 1992		December 1942	235 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
DUFFY, James Joseph RESIGNED	Director	08 Jun 2016	17 Mar 2021	England	July 1966	5, Churchill Place, Canary Wharf, London, E14 5HU, England
EASTON, Murray John RESIGNED	Director	22 Mar 2011	25 Jun 2014	England	October 1955	130, Wilton Road, London, SW1V 1LQ, England
EDGCUMBE, Thomas Allan RESIGNED	Director	14 Aug 2017	28 Feb 2022	United Kingdom	June 1980	5, Churchill Place, Canary Wharf, London, E14 5HU, England
FARRAH, Mark RESIGNED	Director	01 May 2004	13 Aug 2017	England	December 1964	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
GANDY, Paul Francis RESIGNED	Director	26 Aug 2014	24 Mar 2016	England	March 1960	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
GOOSE, David George RESIGNED	Director	13 Apr 1995	23 Jul 1999	England	March 1947	Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
GRIFFIN, Michael Alan RESIGNED	Director	20 Apr 1995	28 Apr 1995		April 1953	14 Coulson Drive, Worle, Weston Super Mare, Avon, BS22 0QL
HILL, Graham Ronald RESIGNED	Director	14 Jun 2017	17 Feb 2021	England	October 1962	5, Churchill Place, Canary Wharf, London, E14 5HU, England
JACKSON, Anthony James RESIGNED	Director	15 Apr 2002	12 Feb 2003	England	July 1960	11 South Parade, Croft-On-Tees, North Yorkshire, DL2 2SN
JOHNSON, Mark Richard RESIGNED	Director	17 Mar 2010	16 Nov 2012	United Kingdom	May 1961	3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
KEAVENEY, John RESIGNED	Director	30 Jan 2015	30 Jun 2017	Ireland	May 1972	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
KENNEDY, David Samuel RESIGNED	Director	24 Mar 2016	31 Jan 2017	United Kingdom	June 1958	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
KENNEDY, Stephen James RESIGNED	Director	17 Jun 2010	21 May 2013	United Kingdom	November 1960	130, Wilton Road, London, SW1V 1LQ, England
KINGWILL, Bill RESIGNED	Director	26 Feb 2013	24 Oct 2014	England	June 1961	130, Wilton Road, London, SW1V 1LQ, England
MACAULAY, Hector RESIGNED	Director	16 Nov 2012	21 May 2013	England	March 1963	130, Wilton Road, London, SW1V 1LQ, England
MILLARD, Christopher Charles, Doctor RESIGNED	Director	06 Mar 2015	31 Dec 2015	England	July 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MUMFORD, Peter Leslie RESIGNED	Director	20 Oct 2022	22 Oct 2025	United Kingdom	July 1980	5, Churchill Place, Canary Wharf, London, E14 5HU, England
PATTERSON, Neil RESIGNED	Director	26 Feb 2013	30 Jan 2015	United Kingdom	October 1958	130, Wilton Road, London, SW1V 1LQ, England
PEASLAND, Michael John RESIGNED	Director	21 May 2013	31 Dec 2013	England	February 1952	130, Wilton Road, London, SW1V 1LQ, England
POLLARD, Charles Nicholas RESIGNED	Director	22 Oct 2014	01 Jul 2015	England	June 1958	130, Wilton Road, London, SW1V 1LQ
SCOTT, Alan Philip RESIGNED	Director	26 Feb 2013	30 Aug 2013	Scotland	May 1966	130, Wilton Road, London, SW1V 1LQ, England
SCOTT, Marshall Duncan RESIGNED	Director	17 Mar 2010	12 Mar 2012	Scotland	November 1946	3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
SMITH, David Gordon, Mr. RESIGNED	Director	25 Jan 2019	31 Dec 2019	England	January 1960	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SWALES, David John RESIGNED	Director	18 Dec 1991	25 Apr 1994		December 1949	7 The Dales, Cottingham, North Humberside, HU16 5JN
THRALL, Timothy Mark RESIGNED	Director	15 Apr 2002	26 Feb 2010	England	May 1962	Three Oaks, Park Avenue Barlow, Selby, North Yorkshire, YO8 8JH
WAITE, Stephen John RESIGNED	Director	20 Mar 2013	01 Jul 2013	England	March 1952	130, Wilton Road, London, SW1V 1LQ, England
WALKER, Robert Vincent RESIGNED	Director	26 Feb 2013	24 May 2013	United Kingdom	November 1958	130, Wilton Road, London, SW1V 1LQ, England
WALSH, John Anthony Meade RESIGNED	Director	28 Jun 2013	28 Oct 2013	United Kingdom	October 1964	130, Wilton Road, London, SW1V 1LQ, England
WATSON, Peter Gareth RESIGNED	Director	23 Jul 1999	21 Feb 2002		February 1950	21 Eights Marina, Cambridge, CB4 1ZA
WINTER, Jonathan Granville RESIGNED	Director	01 Jul 2017	24 Sep 2018	England	March 1960	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BNOMS LIMITED ACTIVE
Registration number: 624621
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

CROSSFIELD, Nicholas Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1965
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

PEDLEY, Andrew Stuart ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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