BALFOUR BEATTY NOMINEES LIMITED

Company summary

Company number: 02027030
Status: ACTIVE
Incorporated / age: 11 June 198640 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:24 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
Non-trading company
Previous company names
HOURSPEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Jan 2000				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ENGLAND, Paul David ACTIVE	Director	18 Sep 2019		England	February 1970	5, Churchill Place, Canary Wharf, London, E14 5HU, England
RANDALL, Kate Lorraine ACTIVE	Director	21 Mar 2025		United Kingdom	August 1982	5, Churchill Place, Canary Wharf, London, E14 5HU, England
KILPATRICK, Douglas Watt RESIGNED	Secretary		30 Sep 1997			43 Paddock Way, Oxted, Surrey, RH8 0LG
MILTON, Michael John Colin RESIGNED	Secretary	19 May 1994	31 Dec 1999			5 Hurst Way, South Croydon, Surrey, CR2 7AP
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, E14 5HU, England
BEAUMONT, Andrew Thomas RESIGNED	Director	18 Sep 2019	21 Mar 2025	United Kingdom	October 1966	5, Churchill Place, Canary Wharf, London, E14 5HU, England
COHEN, James Lionel RESIGNED	Director	06 Apr 1998	31 Dec 1999		February 1942	60 Ormonde Terrace, London, NW8 7LR
GOLDSMITH, Paul William RESIGNED	Director	01 Jan 2000	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
KILPATRICK, Douglas Watt RESIGNED	Director		30 Sep 1997		August 1936	43 Paddock Way, Oxted, Surrey, RH8 0LG
LAGAN, Jonathan RESIGNED	Director	04 Feb 2019	28 Aug 2019	United Kingdom	September 1975	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
LEADILL, Stuart Kenneth RESIGNED	Director	01 Sep 2013	31 May 2014	United Kingdom	December 1953	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
LEES, Normal Alexander RESIGNED	Director		31 Jul 1992			Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	01 Aug 1992	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MERCER, David Ross RESIGNED	Director	28 Mar 2017	04 Feb 2019	England	May 1958	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MILTON, Michael John Colin RESIGNED	Director	01 Oct 1997	31 Dec 1999	United Kingdom	September 1939	5 Hurst Way, South Croydon, Surrey, CR2 7AP
MURRAY, Stuart Fraser RESIGNED	Director	01 Jan 2000	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jan 2000	01 Dec 2008		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 Jan 2000	25 Oct 2018	England	January 1963	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RUSSELL, Gavin RESIGNED	Director	01 Jun 2014	18 Sep 2019	United Kingdom	April 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SIDDALL, Stuart James RESIGNED	Director		30 Apr 1995		May 1953	52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2000
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ENGLAND, Paul David ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: February 1970
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

RANDALL, Kate Lorraine ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

KILPATRICK, Douglas Watt RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 31 Dec 1999
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

BEAUMONT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 31 Dec 1999
Date of birth: February 1942
Address: 60 Ormonde Terrace, London, NW8 7LR

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

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

LAGAN, Jonathan RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

LEADILL, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ