Raynesway Construction Limited

Active00678446 Private limited company
Incorporated
21 December 1960 (65 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Scottish Futures Trust Limited, Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 June 2016
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Civil Engineering (SW) Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (34 former)
1 December 2025
Resigned Macaulay, Hector as Director
15 September 2025
Appointed Rowan, Nicholas Michael as Director
31 December 2023
Resigned Bullock, Mark William as Director
10 February 2021
Appointed Bullock, Mark William as Director
10 February 2021
Resigned Banks, Dean John as Director
30 October 2020
Resigned Cameron, Ewen Angus Macleod as Director
20 December 2019
Resigned Scott, Stephen as Director
1 June 2016
Appointed Bruce, David Andrew as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
9 November 2015
Appointed Macaulay, Hector as Director
16 October 2015
Resigned Easton, Murray John as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
1 July 2015
Resigned Pollard, Charles Nicholas as Director
8 June 2015
Appointed Banks, Dean John as Director
5 December 2014
Resigned Dew, Beverley Edward John as Director
5 December 2014
Appointed Curl, Stuart Edward as Director
11 November 2014
Resigned Cutler, Mark Lloyd as Director
22 October 2014
Appointed Pollard, Charles Nicholas as Director
15 August 2014
Resigned Donaldson, David John as Director
30 May 2014
Resigned Aitchison, William Owen as Director
11 March 2014
Appointed Cutler, Mark Lloyd as Director
31 December 2013
Resigned Peasland, Michael John as Director
30 August 2013
Resigned Scott, Alan Philip as Director
30 August 2013
Resigned Scott, Stephen as Director
30 August 2013
Appointed Dew, Beverley Edward John as Director
30 August 2013
Appointed Scott, Stephen as Director
1 July 2013
Resigned Waite, Stephen John as Director
24 May 2013
Resigned Walker, Robert Vincent as Director
21 May 2013
Resigned Macaulay, Hector as Director
21 May 2013
Resigned Keaveney, John as Director
21 May 2013
Appointed Donaldson, David John as Director
21 May 2013
Appointed Peasland, Michael John as Director
20 March 2013
Appointed Waite, Stephen John as Director
26 February 2013
Appointed Easton, Murray John as Director
26 February 2013
Appointed Aitchison, William Owen as Director
26 February 2013
Appointed Scott, Alan Philip as Director
26 February 2013
Appointed Walker, Robert Vincent as Director
16 November 2012
Appointed Macaulay, Hector as Director
16 November 2012
Resigned Johnson, Mark Richard as Director
1 November 2012
Resigned Campbell, Emma as Secretary
1 November 2012
Appointed Mutch, Gregory William as Secretary
12 March 2012
Resigned Scott, Marshall Duncan as Director
3 February 2012
Appointed Keaveney, John as Director
23 December 2011
Resigned Barr, Ian Malcolm as Director
22 March 2011
Appointed Johnson, Mark Richard as Director
22 March 2011
Appointed Cameron, Ewen Angus Macleod as Director
22 March 2011
Appointed Scott, Stephen as Director
22 March 2011
Resigned Moorhead, Keith Frank Stevenson as Director
14 October 2010
Appointed Campbell, Emma as Secretary
13 October 2010
Resigned Morris, Philip Hugh as Secretary
1 May 2010
Resigned Barron, John Stewart as Director
30 November 2006
Resigned Nobbs, Lennox William as Director
1 August 2003
Resigned Taylor, Graeme as Director
2 June 2003
Appointed Barron, John Stewart as Director
1 March 2003
Resigned Taylor, Graeme as Secretary
1 March 2003
Appointed Morris, Philip Hugh as Secretary
2 September 2002
Resigned Wivell, Alistair James as Director
1 September 2001
Appointed Moorhead, Keith Frank Stevenson as Director
21 December 1998
Appointed Taylor, Graeme as Director
21 December 1998
Appointed Taylor, Graeme as Secretary
21 December 1998
Resigned Tait, James Kenneth as Secretary
21 December 1998
Resigned Tait, James Kenneth as Director
10 March 1998
Resigned Stokes, Roy as Director
1 March 1998
Appointed Scott, Marshall Duncan 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
Raynesway Construction 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 June 2026Confirmation statement with no updates18 June 2026
19 April 2026Accounts for a dormant company31 December 2025
1 December 2025Termination of appointment of a director
15 September 2025Appointment of a director
23 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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