Painter Brothers Limited

Active00238081 Private limited company
Incorporated
21 March 1929 (97 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Iain Kenneth Morgan
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Hereford Steel Works
Holmer Road
Hereford
HR4 9SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Laser Rail Ltd., Balfour Beatty Engineering Limited, Railway Industry Association · more companies
British
Born March 1986 (40)
Morgan, Iain Kenneth
Director · Appointed 27 October 2025
British
Born September 1958 (68)
Corporate Secretary · Appointed 30 November 2018
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (22 former)
5 January 2026
Appointed Watts, Richard John as Director
5 January 2026
Resigned Rayner, Michael as Director
27 October 2025
Resigned Naismith, William as Director
27 October 2025
Appointed Morgan, Iain Kenneth as Director
27 October 2025
Appointed Rayner, Michael as Director
1 November 2019
Resigned Kirk, Peter William as Director
11 September 2019
Resigned Eaton, Paul Matthew as Director
22 February 2019
Resigned Cave, Liam Thomas as Director
22 February 2019
Appointed Kirk, Peter William as Director
22 February 2019
Appointed Naismith, William as Director
22 February 2019
Resigned Kennedy, Barry George as Director
30 November 2018
Resigned Dallas, Michael Kane as Secretary
30 November 2018
Appointed Bnoms Limited as Corporate Secretary
23 June 2017
Resigned Chester, John as Director
22 April 2016
Appointed Kennedy, Barry George as Director
16 October 2015
Appointed Dallas, Michael Kane as Secretary
13 October 2015
Appointed Chester, John as Director
28 August 2015
Resigned Lee, Jamie Mark as Director
31 March 2015
Resigned Stinton, Terence Oswald as Secretary
31 March 2015
Resigned Stinton, Terence Oswald as Director
1 October 2014
Appointed Eaton, Paul Matthew as Director
30 September 2014
Resigned Goldsmith, David Alan as Director
18 March 2014
Appointed Cave, Liam Thomas as Director
18 March 2014
Appointed Lee, Jamie Mark as Director
24 November 2009
Resigned Brookes, Philip as Director
17 November 2008
Appointed Brookes, Philip as Director
15 June 2007
Resigned Maclean, Robert Ian as Director
13 June 2003
Resigned Johnson, Mark Richard as Director
31 October 2002
Resigned Morris, Colin as Director
1 April 2000
Appointed Maclean, Robert Ian as Director
31 March 2000
Resigned Andrews, Mark as Director
1 October 1998
Appointed Johnson, Mark Richard as Director
1 October 1998
Appointed Andrews, Mark as Director
9 September 1998
Resigned Bochel, John Glover as Director
30 April 1998
Resigned Macnaughtan, James Jack as Director
12 October 1994
Appointed Bochel, John Glover as Director
30 June 1994
Resigned Jenkins, Ian Robert as Director
1 October 1993
Appointed Macnaughtan, James Jack as Director
30 September 1993
Resigned Winnall, David John as Director
31 March 1993
Resigned Browne, Nicholas Woodliffe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Painter Brothers Limited This company Owns 75–100% of shares
And 41 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates3 January 2026
6 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
31 October 2025Appointment of a director
Show all recent filings

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