Balfour Beatty PLC

Active00395826 Public limited company

Incorporated: 31 May 1945 (81 years)
Previously known as: Bicc Public Limited Company (until 10 May 2000)
Bicc Limited (until 1 March 1982)
British Insulated Callender's Cables Limited (until 30 June 1975)
Industry: Activities of head offices (70100)
Directors: Sandra Mary Stash
Melody Boone Meyer
Myles St John Westcott
all 10 directors
Accounts type: Group
Region: Greater London
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU

Website & contact details

Website: balfourbeatty.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 11 active

Officer details are public data from the Companies House register.

Williams, Stephen Philip

Secretary · Appointed 12 September 2026

Stash, Sandra Mary

Director · Appointed 13 July 2026

Also at African Gifted Foundation · more companies

American

Born May 1959 (67)

Meyer, Melody Boone

Director · Appointed 13 July 2026

American

Born June 1957 (69)

Westcott, Myles St John, Mr.

Director · Appointed 7 May 2026

Also at Balfour Beatty Group Limited

British

Born May 1971 (55)

Hoare, Philip David

Director · Appointed 8 September 2025

Also at Balfour Beatty Group Limited · more companies

British

Born October 1970 (56)

Wynter, Rudolph Lister

Director · Appointed 1 December 2024

American

Born August 1964 (62)

Costigan, Gabrielle Anne

Director · Appointed 8 March 2024

Australian

Born September 1972 (54)

Macleod, Robert James

Director · Appointed 8 March 2024

Also at Vesuvius PLC, The British Standards Institution · more companies

British

Born May 1964 (62)

Hardy, Louise Jane

Director · Appointed 1 April 2022

Also at Travis Perkins PLC, Crest Nicholson Holdings PLC · more companies

British

Born October 1966 (60)

Allen, Charles Lamb, Lord Allen Of Kensington

Director · Appointed 13 May 2021

Also at Classic FM Limited, Global Media & Entertainment Limited, Invictus Games Foundation · more companies

British

Born January 1957 (69)

Drinkwater, Anne

Director · Appointed 1 December 2018

British

Born January 1956 (70)

Officer history (62 former)

12 September 2026

Appointed Williams, Stephen Philip as Secretary

11 September 2026

Resigned Wood, Tracey Alison as Secretary

13 July 2026

Appointed Stash, Sandra Mary as Director

13 July 2026

Appointed Meyer, Melody Boone as Director

31 May 2026

Resigned Moorhouse, Barbara Jane as Director

7 May 2026

Appointed Westcott, Myles St John, Mr. as Director

7 May 2026

Resigned Harrison, Philip James as Director

8 September 2025

Appointed Hoare, Philip David as Director

8 September 2025

Resigned Quinn, Leo Martin as Director

8 May 2025

Resigned Lucki, Michael Anthony as Director

1 December 2024

Appointed Wynter, Rudolph Lister as Director

9 May 2024

Resigned Billingham, Stephen Robert as Director

9 May 2024

Resigned Doughty, Stuart John as Director

8 March 2024

Appointed Costigan, Gabrielle Anne as Director

8 March 2024

Appointed Macleod, Robert James as Director

1 April 2022

Appointed Hardy, Louise Jane as Director

31 July 2021

Resigned Aiken, Philip Stanley as Director

13 May 2021

Appointed Allen, Charles Lamb, Lord Allen Of Kensington as Director

16 September 2020

Resigned Waters, Paul as Secretary

16 September 2020

Appointed Wood, Tracey Alison as Secretary

29 June 2020

Appointed Waters, Paul as Secretary

29 June 2020

Resigned Mercer, David Ross as Secretary

7 October 2019

Appointed Mercer, David Ross as Secretary

28 August 2019

Resigned Lagan, Jonathan as Secretary

16 May 2019

Resigned Ferguson, Iain George Thomas as Director

4 February 2019

Resigned Mercer, David Ross as Secretary

4 February 2019

Appointed Lagan, Jonathan as Secretary

1 December 2018

Appointed Drinkwater, Anne as Director

1 July 2017

Appointed Lucki, Michael Anthony as Director

1 June 2017

Appointed Moorhouse, Barbara Jane as Director

18 May 2017

Resigned Kempston Darkes, Vera Maureen as Director

15 March 2017

Resigned Astin, Andrew Robert as Secretary

15 March 2017

Appointed Mercer, David Ross as Secretary

1 July 2016

Resigned Roberts, Graham Charles as Director

31 December 2015

Resigned Amen, Robert Michael as Director

4 August 2015

Appointed Astin, Andrew Robert as Secretary

3 August 2015

Resigned Healy, Christopher William as Secretary

1 July 2015

Appointed Healy, Christopher William as Secretary

30 June 2015

Resigned Vaughan, Christopher David as Secretary

1 June 2015

Appointed Harrison, Philip James as Director

1 June 2015

Appointed Billingham, Stephen Robert as Director

30 April 2015

Resigned Magrath, Duncan Jonathan as Director

8 April 2015

Appointed Doughty, Stuart John as Director

26 March 2015

Appointed Aiken, Philip Stanley as Director

25 March 2015

Resigned Zinkin, Peter John Louis, Councillor as Director

25 March 2015

Resigned Marshall, Steven as Director

1 January 2015

Appointed Quinn, Leo Martin as Director

21 November 2014

Resigned Richards, Belinda Jane as Director

21 November 2014

Resigned Thomas, William Gennydd, Sir as Director

3 May 2014

Resigned Mcnaughton, Andrew James as Director

1 October 2013

Resigned Donovan, Michael John as Director

1 September 2013

Appointed Thomas, William Gennydd, Sir as Director

1 September 2013

Appointed Richards, Belinda Jane as Director

16 May 2013

Resigned Krossa, Hubertus as Director

31 March 2013

Resigned Tyler, Ian Paul as Director

31 December 2012

Resigned Walvis, Robert Joris Willem as Director

11 July 2012

Appointed Kempston Darkes, Vera Maureen as Director

30 June 2012

Resigned Rabin, Anthony Leon Philip as Director

31 December 2010

Resigned Sage, Gordon Holden as Director

10 June 2010

Appointed Amen, Robert Michael as Director

1 January 2010

Appointed Ferguson, Iain George Thomas as Director

17 August 2009

Resigned Howard, Stephen Lee as Director

1 January 2009

Appointed Roberts, Graham Charles as Director

1 January 2009

Appointed Mcnaughton, Andrew James as Director

10 September 2008

Appointed Vaughan, Christopher David as Secretary

10 September 2008

Resigned Pearson, Christopher Rait O'Neill as Secretary

9 September 2008

Appointed Krossa, Hubertus as Director

9 September 2008

Resigned Von Rohr, Hans Christoph, Dr as Director

15 May 2008

Resigned John, David Glyndwr, Sir as Director

31 March 2008

Appointed Magrath, Duncan Jonathan as Director

18 February 2007

Resigned Cohen, James Lionel as Director

31 August 2006

Resigned Carr, Chalmers as Director

1 July 2006

Appointed Donovan, Michael John as Director

1 July 2006

Appointed Howard, Stephen Lee as Director

31 December 2005

Resigned Delbridge, Richard as Director

31 December 2005

Resigned Wivell, Alistair James as Director

31 December 2005

Resigned Wright, David John, Sir as Director

1 November 2005

Appointed Marshall, Steven as Director

31 December 2004

Resigned Welton, Michael William as Director

7 October 2003

Resigned Eckersall, Malcolm Kenyon as Director

1 September 2003

Appointed Sage, Gordon Holden as Director

1 September 2003

Appointed Carr, Chalmers as Director

10 June 2003

Appointed Von Rohr, Hans Christoph, Dr as Director

10 June 2003

Resigned Stark, Udo Gunter as Director

15 May 2003

Resigned Weir, William Kenneth James, Viscount as Director

15 May 2003

Resigned Reeves, Christopher Reginald as Director

1 January 2003

Appointed Wright, David John, Sir as Director

24 October 2002

Appointed Delbridge, Richard as Director

9 July 2002

Appointed Rabin, Anthony Leon Philip as Director

9 July 2002

Appointed Wivell, Alistair James as Director

28 June 2002

Resigned Lester, Paul John as Director

16 May 2002

Resigned Miles, Henry Michael Pearson as Director

26 September 2001

Appointed Walvis, Robert Joris Willem as Director

1 October 2000

Appointed Pearson, Christopher Rait O'Neill as Secretary

30 September 2000

Resigned Murray, Stuart Fraser as Secretary

15 August 2000

Appointed John, David Glyndwr, Sir as Director

6 June 2000

Appointed Eckersall, Malcolm Kenyon as Director

9 February 2000

Appointed Lester, Paul John as Director

9 February 2000

Appointed Cohen, James Lionel as Director

15 October 1999

Resigned Henderson, Ronald Andrew as Director

5 October 1999

Appointed Tyler, Ian Paul as Director

31 August 1999

Resigned Jones, Alan Wingate as Director

31 May 1999

Resigned Downie, Michael James as Director

21 April 1999

Resigned Astle, Edward Morrison as Director

31 January 1999

Resigned Bates, Malcolm Rowland, Sir as Director

27 August 1998

Resigned Painter, Carl Eric as Director

13 January 1998

Appointed Astle, Edward Morrison as Director

8 July 1997

Appointed Bates, Malcolm Rowland, Sir as Director

30 April 1997

Resigned Davidson, Robert James, Sir as Director

30 April 1997

Resigned Howe Of Aberavon, Geoffrey, Lord as Director

10 December 1996

Appointed Miles, Henry Michael Pearson as Director

30 June 1996

Resigned Biggam, Robin Adair, Sir as Director

16 April 1996

Resigned Bonfield, Peter Leahy, Sir as Director

16 April 1996

Resigned Clark, Eric as Director

31 January 1996

Resigned Mason, Peter James, Sir as Director

1 January 1996

Appointed Welton, Michael William as Director

1 January 1996

Appointed Downie, Michael James as Director

6 June 1995

Appointed Stark, Udo Gunter as Director

1 April 1995

Appointed Jones, Alan Wingate as Director

10 January 1995

Appointed Painter, Carl Eric as Director

24 April 1994

Resigned The Duke Of Kent, Edward George Nicholas Patrick, Hrh Prince as Director

6 April 1993

Resigned Schell, Harry C as Director

1 January 1993

Appointed Mason, Peter James, Sir as Director

18 August 1992

Appointed Bonfield, Peter Leahy, Sir as Director

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC This company

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

And 42 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

What Balfour Beatty say about themselves

“Leading the transformation of our industry to meet the challenges of the future. Always safe. Always reliable. Always improving lives.”

— from balfourbeatty.com

Filings 1938

Date	Description	Made Up To	Pages	PDF
3 November 2026	Purchase of own shares
3 November 2026	Purchase of own shares
3 November 2026	Purchase of own shares
30 October 2026	Purchase of own shares
30 October 2026	Purchase of own shares