BALFOUR BEATTY INTERNATIONAL LIMITED

Company summary

Company number: 00920030
Status: ACTIVE
Incorporated / age: 26 October 196758 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:34 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 commercial buildings
Previous company names
METALLIC SPECIALISTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ROBERTS, Nigel Craig ACTIVE	Director	16 Jun 2017		England	June 1965	5, Churchill Place, Canary Wharf, London, E14 5HU, England
RUSSELL, Gavin ACTIVE	Director	28 Jun 2019		United Kingdom	April 1981	5, Churchill Place, Canary Wharf, London, E14 5HU, England
TARR, Stephen John ACTIVE	Director	28 Aug 2014		England	September 1959	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HOLLAND, James Leonard RESIGNED	Secretary	18 Oct 1995	13 Apr 1996			Walpole Cottage, Walpole Avenue, Chipstead, Surrey, CR5 3PN
KILPATRICK, Douglas Watt RESIGNED	Secretary		03 Jul 1995			9 Manor Wood Road, Purley, Surrey, CR8 4LG
LESLIE, James RESIGNED	Secretary		31 Dec 1991			182 Farley Road, South Croydon, Surrey, CR2 7NH
MORRIS, Philip Hugh RESIGNED	Secretary	10 Oct 2006	30 Mar 2013			86 Station Road, Redhill, Surrey, RH1 1PQ
MUTCH, Gregory William RESIGNED	Secretary	01 Feb 2013	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
WESTON, Nikolas William RESIGNED	Secretary	03 Jul 1995	10 Oct 2006			42 Dalmore Road, London, SE21 8HB
ANDERSON, Ewan Thomas RESIGNED	Director	30 May 2014	14 Apr 2015	Scotland	August 1966	130, Wilton Road, London, SW1V 1LQ
BARRON, John Stewart RESIGNED	Director	20 Oct 2000	30 Jun 2014	England	April 1957	130, Wilton Road, London, SW1V 1LQ, England
BEDELIAN, Haro Moushegh RESIGNED	Director	30 Nov 1994	31 Oct 1998	England	March 1943	Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
CARROLL, Ian RESIGNED	Director		30 Nov 1994		November 1933	Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
CAWTHRA, David Wilkinson RESIGNED	Director		30 Sep 1991		March 1943	Tyrells 17 Fairways, Kenley, Surrey, CR8 5HY
DARCY, David Peter RESIGNED	Director	20 Oct 2000	13 Jun 2008		April 1949	2 New Barn, Kirdford, West Sussex, RH14 0LS
HARRIS, David Lynn Rhys RESIGNED	Director	18 Oct 1995	31 Dec 1997		December 1942	Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
HOSKINS, Lawrence Anthony RESIGNED	Director	08 Nov 1996	28 Jun 2001	England	October 1950	5 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA
JONES, Malwyn RESIGNED	Director		13 Jan 1992		January 1940	Tregaron Disraeli Park, Penn Road, Beaconsfield, Bucks, HP9 2QE
KENNEDY, Alistair Clifton RESIGNED	Director	18 Oct 1995	08 Nov 1996		August 1957	2 Deansfield, Caterham, Surrey, CR3 6BL
KILPATRICK, Douglas Watt RESIGNED	Director	01 Aug 1992	18 Oct 1995		August 1936	9 Manor Wood Road, Purley, Surrey, CR8 4LG
KIRKPATRICK, Simon Charles RESIGNED	Director	14 Apr 2015	14 Jun 2019	England	April 1978	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
LEES, Normal Alexander RESIGNED	Director		31 Jul 1992			Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
LUNDY, Robert RESIGNED	Director	18 Oct 1995	08 Nov 1996	Scotland	August 1941	Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	01 Aug 1992	18 Oct 1995		September 1955	Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN
PARKER, Thomas Christopher RESIGNED	Director	18 Oct 1995	30 Jun 2000		December 1939	Stoneleigh, College Lane, East Grinstead, West Sussex, RH19 3JR
PERRIN, Barry Peter RESIGNED	Director	03 Aug 1998	20 Oct 2000		July 1963	6 Pine Gardens, Church Road, Horley, Surrey, RH6 7RH
SELLERS, Stanley Adrian RESIGNED	Director	06 Jan 1997	31 May 2005		February 1949	13 Poyntell Crescent, Chislehurst, Kent, BR7 6PJ
VAN ES, Hendrik RESIGNED	Director	15 Sep 1997	28 Aug 2014	United Kingdom	November 1945	130, Wilton Road, London, SW1V 1LQ, England
VAN ES, Hendrik RESIGNED	Director	18 Oct 1995	08 Nov 1996	United Kingdom	November 1945	Silver Birch Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SZ
WALKER, Brian Roland RESIGNED	Director	30 Jun 2005	26 Mar 2008	England	September 1955	13 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA
WELTON, Michael William RESIGNED	Director	08 Nov 1996	28 Aug 1998		October 1946	36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP

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

ROBERTS, Nigel Craig ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: England
Date of birth: June 1965
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

RUSSELL, Gavin ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

TARR, Stephen John ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: England
Date of birth: September 1959
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HOLLAND, James Leonard RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 13 Apr 1996
Address: Walpole Cottage, Walpole Avenue, Chipstead, Surrey, CR5 3PN

KILPATRICK, Douglas Watt RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1995
Address: 9 Manor Wood Road, Purley, Surrey, CR8 4LG

LESLIE, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 182 Farley Road, South Croydon, Surrey, CR2 7NH

MORRIS, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 30 Mar 2013
Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ, England

WESTON, Nikolas William RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 10 Oct 2006
Address: 42 Dalmore Road, London, SE21 8HB

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 14 Apr 2015
Country of Residence: Scotland
Date of birth: August 1966
Address: 130, Wilton Road, London, SW1V 1LQ

BARRON, John Stewart RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1957
Address: 130, Wilton Road, London, SW1V 1LQ, England

BEDELIAN, Haro Moushegh RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: March 1943
Address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ

CARROLL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: November 1933
Address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

CAWTHRA, David Wilkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: March 1943
Address: Tyrells 17 Fairways, Kenley, Surrey, CR8 5HY

DARCY, David Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 13 Jun 2008
Date of birth: April 1949
Address: 2 New Barn, Kirdford, West Sussex, RH14 0LS

HARRIS, David Lynn Rhys RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 31 Dec 1997
Date of birth: December 1942
Address: Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF

HOSKINS, Lawrence Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 28 Jun 2001
Country of Residence: England
Date of birth: October 1950
Address: 5 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA

JONES, Malwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1992
Date of birth: January 1940
Address: Tregaron Disraeli Park, Penn Road, Beaconsfield, Bucks, HP9 2QE

KENNEDY, Alistair Clifton RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 08 Nov 1996
Date of birth: August 1957
Address: 2 Deansfield, Caterham, Surrey, CR3 6BL

KILPATRICK, Douglas Watt RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 18 Oct 1995
Date of birth: August 1936
Address: 9 Manor Wood Road, Purley, Surrey, CR8 4LG

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: April 1978
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

LEES, Normal Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF

LUNDY, Robert RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 08 Nov 1996
Country of Residence: Scotland
Date of birth: August 1941
Address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 18 Oct 1995
Date of birth: September 1955
Address: Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN

PARKER, Thomas Christopher RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 30 Jun 2000
Date of birth: December 1939
Address: Stoneleigh, College Lane, East Grinstead, West Sussex, RH19 3JR

PERRIN, Barry Peter RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 20 Oct 2000
Date of birth: July 1963
Address: 6 Pine Gardens, Church Road, Horley, Surrey, RH6 7RH

SELLERS, Stanley Adrian RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 May 2005
Date of birth: February 1949
Address: 13 Poyntell Crescent, Chislehurst, Kent, BR7 6PJ

VAN ES, Hendrik RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 130, Wilton Road, London, SW1V 1LQ, England

VAN ES, Hendrik RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 08 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Silver Birch Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SZ

WALKER, Brian Roland RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: September 1955
Address: 13 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA

WELTON, Michael William RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 28 Aug 1998
Date of birth: October 1946
Address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP

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