BALFOUR BEATTY LIVING PLACES LIMITED

Company summary

Company number: 02067112
Status: ACTIVE
Incorporated / age: 24 October 198639 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:17 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, United Kingdom
Nature of business
Construction of commercial buildings
Electrical installation
Other specialised construction activities n.e.c.
Previous company names
BALFOUR BEATTY POWER NETWORKS LIMITED
BALFOUR BEATTY POWER LIMITED
GALLOPVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	21 Apr 2016				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARRY, Angus Michael ACTIVE	Director	01 Jan 2022		England	April 1973	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
BRUCE, David Andrew ACTIVE	Director	13 Jun 2017		England	August 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
CROSSFIELD, Nicholas Paul ACTIVE	Director	15 Sep 2025		England	March 1965	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
DALLAS, Michael Kane ACTIVE	Director	17 Mar 2021		England	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
HICKMAN, Kathryn Jane ACTIVE	Director	23 Jun 2025		United Kingdom	June 1972	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
CHAWDA, Reshma RESIGNED	Secretary	04 Oct 2010	29 Oct 2015			Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
DERVIN, Heather RESIGNED	Secretary	01 May 2000	03 Nov 2003			24 Willow Park Way, Aston On Trent, Derby, Derbyshire, DE72 2DF
JAMES, Thomas John RESIGNED	Secretary	03 Nov 2003	30 Apr 2008			62 Potter Street, Melbourne, Derbyshire, DE73 8DW
KILPATRICK, Douglas Watt RESIGNED	Secretary	31 Mar 1993	30 Sep 1997			43 Paddock Way, Oxted, Surrey, RH8 0LG
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary		01 May 2000			Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
OSBORN, David Robert RESIGNED	Secretary	30 Apr 2008	21 Aug 2009			6, Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
SEATON-FRY, Maria RESIGNED	Secretary	28 Apr 2011	25 Sep 2012			Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
TIERNEY, Declan John RESIGNED	Secretary	21 Aug 2009	01 May 2011			27 Huron Road, London, SW17 8RE
WARGENT, Nicholas James RESIGNED	Secretary	20 Sep 2012	24 Apr 2015			Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
BANKS, Dean John RESIGNED	Director	13 Jun 2017	10 Feb 2021	United Kingdom	May 1971	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BLUMBERGER, Richard John RESIGNED	Director	21 Aug 2009	01 May 2011	United Kingdom	January 1975	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
BROWNE, Nicholas Woodliffe RESIGNED	Director		31 Mar 1993		April 1941	Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
BULLOCK, Mark William RESIGNED	Director	10 Feb 2021	31 Dec 2023	England	July 1963	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BUSMAN, Kathryn Anne RESIGNED	Director	03 Nov 2003	01 May 2009	United Kingdom	November 1950	17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA
CARROLL, Ian RESIGNED	Director		30 Nov 1994		November 1933	Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
CRAVEN, Kevin David RESIGNED	Director	21 Aug 2009	31 Aug 2014	England	April 1961	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
DUFFY, James Joseph RESIGNED	Director	13 Jun 2017	17 Mar 2021	England	July 1966	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
DUNCAN, Mathew Robert RESIGNED	Director	10 Sep 2014	31 Jul 2015	United Kingdom	December 1962	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
FILSHIE, Rodney Derek RESIGNED	Director	28 Sep 2012	31 Dec 2017	United Kingdom	August 1959	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
FISHER, Amanda Lucia RESIGNED	Director	27 Nov 2012	14 Jun 2017	England	November 1963	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
FLETCHER, Tyrone Stanley RESIGNED	Director	06 Jan 2025	04 Sep 2025	England	April 1969	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
GIBBS, Stephen Peter RESIGNED	Director	28 May 2009	08 Feb 2011	United Kingdom	January 1965	15, Copped Hall Drive, Camberley, Surrey, GU15 1NN, Uk
GILLINGHAM, Derek Sydney RESIGNED	Director		01 Dec 1992		October 1930	Wood Rising, Seer Green, Bucks, HP9 2QH
HAWTIN, Paul Andrew RESIGNED	Director	28 Apr 2011	16 Oct 2012	England	October 1976	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
HELLIWELL, Stephen John RESIGNED	Director	16 Jun 2017	30 Jun 2026	United Kingdom	January 1965	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
HUSTLER, Derek John RESIGNED	Director	01 May 2000	05 Jan 2001		June 1955	215 Nursery Road, Dinnington, Sheffield, South Yorkshire, S25 2QU
JACKSON, John Charles RESIGNED	Director	29 Feb 2008	24 Apr 2009	United Kingdom	October 1953	Tila, Bentley, Farnham, Surrey, GU10 5HZ
JOHNSON, Mark Richard RESIGNED	Director	01 May 2000	03 Nov 2003	United Kingdom	May 1961	22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
LESTER, Paul John RESIGNED	Director	01 May 2000	28 Jun 2002		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
LLOYD, Geoffrey Victor RESIGNED	Director		31 Oct 1999		May 1939	5 Huntersfield Close, Reigate, Surrey, RH2 0DX
MACLEAN, Robert Ian RESIGNED	Director	01 May 2000	11 Oct 2007	England	May 1959	12 Webb Ellis Road, Rugby, CV22 7AU
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	30 Nov 1994	01 May 2000		September 1955	Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
MCGOWAN, Craig RESIGNED	Director	01 Jan 2022	24 Oct 2023	England	December 1980	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MUIRHEAD, William John RESIGNED	Director		01 May 2000		September 1947	42 Herondale Avenue, Wandsworth, London, SW18 3JL
NEWELL, Stewart Raymond RESIGNED	Director	29 Feb 2008	31 Dec 2008		June 1948	4, Stoke Charity Road, Kings Worthy, Winchester, Hampshire, SO23 7LS, England
OSBORN, David Robert RESIGNED	Director	24 Apr 2009	21 Aug 2009	England	April 1961	6, Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
PANKHURST, Simon John RESIGNED	Director	01 May 2000	01 May 2009	United Kingdom	June 1959	32 Wirksworth Road, Duffield, Derbyshire, DE56 4GZ
RODGERS, Frederick RESIGNED	Director		01 Dec 1992		June 1923	65 Greetby Hill, Ormskirk, Lancashire, L39 2DR
ROWAN, Michael William RESIGNED	Director	01 May 2000	08 Sep 2000		March 1948	19 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
SCOTT, Anthony Allan RESIGNED	Director	01 May 2000	11 Apr 2016	Wales	February 1961	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
WHATMOUGH, David RESIGNED	Director	01 Jun 2003	11 Oct 2007		November 1967	14 Rugby Road, Dunchurch, Rugby, CV22 6PN
WHEATLAND, Dennis Rodney RESIGNED	Director		25 Sep 1992	England	July 1932	Highfield Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS
WILSON, David John RESIGNED	Director	27 Nov 2012	27 Nov 2012	England	October 1972	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
WOODHOUSE, Terry Colin RESIGNED	Director	28 Apr 2011	27 Nov 2012	England	January 1964	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
WRIGHT, Philip Michael RESIGNED	Director	01 May 2011	31 Mar 2022	United Kingdom	June 1958	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 2016
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARRY, Angus Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1973
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: England
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

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, United Kingdom

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

HICKMAN, Kathryn Jane ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

CHAWDA, Reshma RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 29 Oct 2015
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

DERVIN, Heather RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 03 Nov 2003
Address: 24 Willow Park Way, Aston On Trent, Derby, Derbyshire, DE72 2DF

JAMES, Thomas John RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 30 Apr 2008
Address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW

KILPATRICK, Douglas Watt RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 30 Sep 1997
Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2000
Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

OSBORN, David Robert RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 21 Aug 2009
Address: 6, Stable Court, Shaw, Newbury, Berkshire, RG14 2DT

SEATON-FRY, Maria RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 25 Sep 2012
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

TIERNEY, Declan John RESIGNED
Role: Secretary
Appointed on: 21 Aug 2009
Resigned on: 01 May 2011
Address: 27 Huron Road, London, SW17 8RE

WARGENT, Nicholas James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 24 Apr 2015
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

BANKS, Dean John RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

BROWNE, Nicholas Woodliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1941
Address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1963
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BUSMAN, Kathryn Anne RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA

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

CRAVEN, Kevin David RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: April 1961
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

DUFFY, James Joseph RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1966
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

DUNCAN, Mathew Robert RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

FILSHIE, Rodney Derek RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

FISHER, Amanda Lucia RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 14 Jun 2017
Country of Residence: England
Date of birth: November 1963
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

FLETCHER, Tyrone Stanley RESIGNED
Role: Director
Appointed on: 06 Jan 2025
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: April 1969
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

GIBBS, Stephen Peter RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 15, Copped Hall Drive, Camberley, Surrey, GU15 1NN, Uk

GILLINGHAM, Derek Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: October 1930
Address: Wood Rising, Seer Green, Bucks, HP9 2QH

HAWTIN, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 16 Oct 2012
Country of Residence: England
Date of birth: October 1976
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

HELLIWELL, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

HUSTLER, Derek John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 05 Jan 2001
Date of birth: June 1955
Address: 215 Nursery Road, Dinnington, Sheffield, South Yorkshire, S25 2QU

JACKSON, John Charles RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Tila, Bentley, Farnham, Surrey, GU10 5HZ

JOHNSON, Mark Richard RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 28 Jun 2002
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

LLOYD, Geoffrey Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: May 1939
Address: 5 Huntersfield Close, Reigate, Surrey, RH2 0DX

MACLEAN, Robert Ian RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: May 1959
Address: 12 Webb Ellis Road, Rugby, CV22 7AU

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 01 May 2000
Date of birth: September 1955
Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

MCGOWAN, Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: December 1980
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MUIRHEAD, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2000
Date of birth: September 1947
Address: 42 Herondale Avenue, Wandsworth, London, SW18 3JL

NEWELL, Stewart Raymond RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2008
Date of birth: June 1948
Address: 4, Stoke Charity Road, Kings Worthy, Winchester, Hampshire, SO23 7LS, England

OSBORN, David Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 21 Aug 2009
Country of Residence: England
Date of birth: April 1961
Address: 6, Stable Court, Shaw, Newbury, Berkshire, RG14 2DT

PANKHURST, Simon John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 32 Wirksworth Road, Duffield, Derbyshire, DE56 4GZ

RODGERS, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: June 1923
Address: 65 Greetby Hill, Ormskirk, Lancashire, L39 2DR

ROWAN, Michael William RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 08 Sep 2000
Date of birth: March 1948
Address: 19 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

SCOTT, Anthony Allan RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Apr 2016
Country of Residence: Wales
Date of birth: February 1961
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

WHATMOUGH, David RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 11 Oct 2007
Date of birth: November 1967
Address: 14 Rugby Road, Dunchurch, Rugby, CV22 6PN

WHEATLAND, Dennis Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Country of Residence: England
Date of birth: July 1932
Address: Highfield Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS

WILSON, David John RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: October 1972
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

WOODHOUSE, Terry Colin RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

WRIGHT, Philip Michael RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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