BALFOUR BEATTY RAIL PROJECTS LIMITED

Company summary

Company number: 00772437
Status: ACTIVE
Incorporated / age: 30 August 196362 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:41 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
Passenger rail transport, interurban
Previous company names
JEFFAIR DUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BALFOUR BEATTY RAIL PROJECTS LIMITED

Company summary

Company number: 00772437
Status: ACTIVE
Incorporated / age: 30 August 196362 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:41 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
Passenger rail transport, interurban
Previous company names
JEFFAIR DUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	17 Dec 2018				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ENGLAND, Paul David ACTIVE	Director	05 Jan 2026		England	February 1970	5, Churchill Place, Canary Wharf, London, E14 5HU, England
MITCHELL, Rory Matthew ACTIVE	Director	01 Mar 2017		United Kingdom	January 1961	5, Churchill Place, Canary Wharf, London, E14 5HU, England
MORGAN, Iain Kenneth ACTIVE	Director	17 Aug 2009		England	September 1958	5, Churchill Place, Canary Wharf, London, E14 5HU, England
WATTS, Richard John ACTIVE	Director	05 Jan 2026		England	March 1986	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DALLAS, Michael Kane RESIGNED	Secretary	17 Sep 2015	30 Nov 2018			5, Churchill Place, Canary Wharf, London, E14 5HU, England
HUDSON, Jane Teresa RESIGNED	Secretary	01 Jan 2000	01 Jan 2013			130, Wilton Road, London, SW1V 1LQ, United Kingdom
MILTON, Michael John Colin RESIGNED	Secretary	19 Nov 1996	31 Dec 1999			5 Hurst Way, South Croydon, Surrey, CR2 7AP
MUTCH, Gregory William RESIGNED	Secretary		19 Nov 1996			201 Stafford Road, Caterham, Surrey, CR3 6JN
BNOMS LIMITED RESIGNED	Secretary	01 Jan 2013	08 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
ADAMS, Richard Hawthorn RESIGNED	Director	01 Dec 2007	07 Jan 2011	United Kingdom	June 1956	86 Station Road, Redhill, Surrey, RH1 1PQ
ANDERSON, Peter Stuart RESIGNED	Director	11 Jun 2013	03 Feb 2017	England	September 1966	5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England
ANDERSON, Peter Stuart RESIGNED	Director	17 Aug 2009	03 Sep 2012	England	September 1966	86 Station Road, Redhill, Surrey, RH1 1PQ
BIRCH, Mark Antony RESIGNED	Director	01 May 1998	25 Apr 2001	Great Britain	August 1963	29 Greenway Drive, Littleover, Derby, Derbyshire, DE23 4YN
BOND, Raymond Allan RESIGNED	Director	24 Dec 1996	04 Jan 1999		June 1963	61 Foxhills Road, Ottershaw, Chertsey, Surrey, KT16 0NQ
BOULGER, Robert RESIGNED	Director	01 May 1998	20 Feb 2007		January 1948	46 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
BULLOCK, Mark William RESIGNED	Director	03 Sep 2012	10 Feb 2021	England	July 1963	5, Churchill Place, Canary Wharf, London, E14 5HU, England
CLAXTON, Nigel Denis RESIGNED	Director	07 May 2013	16 Dec 2022	United Kingdom	September 1959	5, Churchill Place, Canary Wharf, London, E14 5HU, England
COHEN, James Lionel RESIGNED	Director	04 Jan 1999	20 May 2002	England	February 1942	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
DUNWOODIE, John RESIGNED	Director	01 Apr 1994	24 Dec 1996		March 1947	5 Yew Tree Drive, Caterham, Surrey, CR3 6HA
ELSTON, Roger Kelvyn RESIGNED	Director	09 Oct 1992	01 Aug 1994		September 1946	17 Greenways, Tadworth, Surrey, KT20 7QE
FISON, David Gareth RESIGNED	Director	24 Dec 1996	07 Aug 1998	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
GORMAN, Timothy Paul RESIGNED	Director	05 Jul 2010	07 May 2013	United Kingdom	August 1953	130, Wilton Road, London, SW1V 1LQ, United Kingdom
HAMPSON, John Keith RESIGNED	Director	07 Mar 2007	20 Apr 2010	England	February 1962	86 Station Road, Redhill, Surrey, RH1 1PQ
HUTCHINSON, Anthony Peter RESIGNED	Director	04 Jan 1999	27 Jan 2006	England	December 1948	Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
JONES, Robert Alan RESIGNED	Director		31 Oct 1991		March 1930	Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG
JUDGE, John Lees RESIGNED	Director	09 Oct 1992	31 Mar 1994		September 1932	52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
KILPATRICK, Douglas Watt RESIGNED	Director	24 Dec 1996	30 Sep 1997		August 1936	43 Paddock Way, Oxted, Surrey, RH8 0LG
LUNDY, Robert RESIGNED	Director	01 Nov 1991	24 Dec 1996	Scotland	August 1941	Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
MACLEAN, Robert Ian RESIGNED	Director	17 Aug 2009	17 Jun 2011	England	May 1959	86 Station Road, Redhill, Surrey, RH1 1PQ
MARTENS, Gunter RESIGNED	Director	29 Jul 2001	31 Oct 2002		December 1954	Karpfengasse 1, Bobenheim-Roxheim, 67240, Germany
MCCARTHY-WYPER, Alan William RESIGNED	Director	15 Sep 2010	31 Aug 2012	United Kingdom	January 1966	86 Station Road, Redhill, Surrey, RH1 1PQ
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	24 Dec 1996	01 Feb 2000		September 1955	Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
MITCHELL, Rory Matthew RESIGNED	Director	29 Jul 2001	17 Aug 2009	United Kingdom	January 1961	Morledge House, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FF
MORGAN, Iain Kenneth RESIGNED	Director	27 Jan 2006	01 Dec 2007	England	September 1958	86 Station Road, Redhill, RH1 1PQ
RAYNER, Michael RESIGNED	Director	01 Dec 2011	05 Jan 2026	England	December 1958	5, Churchill Place, Canary Wharf, London, E14 5HU, England
STEELE, Matthew Richard RESIGNED	Director	10 Feb 2021	31 Mar 2024	United Kingdom	February 1978	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
WHITE, Martin Christopher RESIGNED	Director	05 Jul 2010	18 Feb 2011	England	April 1955	86 Station Road, Redhill, Surrey, RH1 1PQ
WILLIAMS, Brian George RESIGNED	Director		09 Oct 1992	United Kingdom	February 1946	4 Gainsborough Close, Camberley, Surrey, GU15 3UE
YOUNG, David John RESIGNED	Director		09 Oct 1992		December 1944	2 Gorseway, Fleet, Hampshire, GU13 9NA

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2018
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ENGLAND, Paul David ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: February 1970
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

MITCHELL, Rory Matthew ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

MORGAN, Iain Kenneth ACTIVE
Role: Director
Appointed on: 17 Aug 2009
Country of Residence: England
Date of birth: September 1958
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

WATTS, Richard John ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: March 1986
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DALLAS, Michael Kane RESIGNED
Role: Secretary
Appointed on: 17 Sep 2015
Resigned on: 30 Nov 2018
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HUDSON, Jane Teresa RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2013
Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 19 Nov 1996
Resigned on: 31 Dec 1999
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1996
Address: 201 Stafford Road, Caterham, Surrey, CR3 6JN

BNOMS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 08 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ, England

ADAMS, Richard Hawthorn RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 07 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

ANDERSON, Peter Stuart RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: September 1966
Address: 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

ANDERSON, Peter Stuart RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: September 1966
Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

BIRCH, Mark Antony RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 25 Apr 2001
Country of Residence: Great Britain
Date of birth: August 1963
Address: 29 Greenway Drive, Littleover, Derby, Derbyshire, DE23 4YN

BOND, Raymond Allan RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 04 Jan 1999
Date of birth: June 1963
Address: 61 Foxhills Road, Ottershaw, Chertsey, Surrey, KT16 0NQ

BOULGER, Robert RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 20 Feb 2007
Date of birth: January 1948
Address: 46 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 10 Feb 2021
Country of Residence: England
Date of birth: July 1963
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

CLAXTON, Nigel Denis RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 20 May 2002
Country of Residence: England
Date of birth: February 1942
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

DUNWOODIE, John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 24 Dec 1996
Date of birth: March 1947
Address: 5 Yew Tree Drive, Caterham, Surrey, CR3 6HA

ELSTON, Roger Kelvyn RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 01 Aug 1994
Date of birth: September 1946
Address: 17 Greenways, Tadworth, Surrey, KT20 7QE

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 07 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

GORMAN, Timothy Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

HAMPSON, John Keith RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: February 1962
Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

HUTCHINSON, Anthony Peter RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: December 1948
Address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH

JONES, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1930
Address: Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG

JUDGE, John Lees RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG

KILPATRICK, Douglas Watt RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 30 Sep 1997
Date of birth: August 1936
Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

LUNDY, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 24 Dec 1996
Country of Residence: Scotland
Date of birth: August 1941
Address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH

MACLEAN, Robert Ian RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: May 1959
Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

MARTENS, Gunter RESIGNED
Role: Director
Appointed on: 29 Jul 2001
Resigned on: 31 Oct 2002
Date of birth: December 1954
Address: Karpfengasse 1, Bobenheim-Roxheim, 67240, Germany

MCCARTHY-WYPER, Alan William RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 01 Feb 2000
Date of birth: September 1955
Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

MITCHELL, Rory Matthew RESIGNED
Role: Director
Appointed on: 29 Jul 2001
Resigned on: 17 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Morledge House, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FF

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: September 1958
Address: 86 Station Road, Redhill, RH1 1PQ

RAYNER, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: December 1958
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

STEELE, Matthew Richard RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

WHITE, Martin Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: April 1955
Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

WILLIAMS, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4 Gainsborough Close, Camberley, Surrey, GU15 3UE

YOUNG, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: December 1944
Address: 2 Gorseway, Fleet, Hampshire, GU13 9NA