Balfour Beatty Rail Projects Limited

Active00772437 Private limited company

Incorporated: 30 August 1963 (63 years)
Industry: Passenger rail transport, interurban (49100)
Directors: Paul David England
Richard John Watts
Rory Matthew Mitchell
all 4 directors
Owned by: Balfour Beatty Group Limited
Accounts type: Dormant
Region: Greater London
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU

Website & contact details

Group website: balfourbeatty.com via Balfour Beatty PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 August 2027
Last conf. stmt: 25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

England, Paul David

Director · Appointed 5 January 2026

Also at Balfour Beatty Investment Holdings Limited, Balfour Beatty Group Limited, Balfour Beatty Overseas Limited · more companies

British

Born February 1970 (56)

Watts, Richard John

Director · Appointed 5 January 2026

Also at Laser Rail Ltd., Balfour Beatty Engineering Limited, Railway Industry Association · more companies

British

Born March 1986 (40)

Bnoms Limited

Corporate Secretary · Appointed 17 December 2018

Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies

Mitchell, Rory Matthew

Director · Appointed 1 March 2017

Also at BB Indonesia Limited, Balfour Beatty Utility Solutions Limited

British

Born January 1961 (65)

Morgan, Iain Kenneth

Director · Appointed 17 August 2009

Also at Laser Rail Ltd., Balfour Beatty Rail Track Systems Limited, Balfour Beatty Engineering Limited · more companies

British

Born September 1958 (68)

Officer history (35 former)

5 January 2026

Appointed England, Paul David as Director

5 January 2026

Appointed Watts, Richard John as Director

5 January 2026

Resigned Rayner, Michael as Director

31 March 2024

Resigned Steele, Matthew Richard as Director

16 December 2022

Resigned Claxton, Nigel Denis as Director

10 February 2021

Appointed Steele, Matthew Richard as Director

10 February 2021

Resigned Bullock, Mark William as Director

17 December 2018

Appointed Bnoms Limited as Corporate Secretary

30 November 2018

Resigned Dallas, Michael Kane as Secretary

1 March 2017

Appointed Mitchell, Rory Matthew as Director

3 February 2017

Resigned Anderson, Peter Stuart as Director

17 September 2015

Appointed Dallas, Michael Kane as Secretary

8 September 2015

Resigned Bnoms Limited as Corporate Secretary

11 June 2013

Appointed Anderson, Peter Stuart as Director

7 May 2013

Appointed Claxton, Nigel Denis as Director

7 May 2013

Resigned Gorman, Timothy Paul as Director

1 January 2013

Resigned Hudson, Jane Teresa as Secretary

1 January 2013

Appointed Bnoms Limited as Corporate Secretary

3 September 2012

Appointed Bullock, Mark William as Director

3 September 2012

Resigned Anderson, Peter Stuart as Director

31 August 2012

Resigned Mccarthy-Wyper, Alan William as Director

1 December 2011

Appointed Rayner, Michael as Director

17 June 2011

Resigned Maclean, Robert Ian as Director

18 February 2011

Resigned White, Martin Christopher as Director

7 January 2011

Resigned Adams, Richard Hawthorn as Director

15 September 2010

Appointed Mccarthy-Wyper, Alan William as Director

5 July 2010

Appointed Gorman, Timothy Paul as Director

5 July 2010

Appointed White, Martin Christopher as Director

20 April 2010

Resigned Hampson, John Keith as Director

17 August 2009

Appointed Maclean, Robert Ian as Director

17 August 2009

Appointed Anderson, Peter Stuart as Director

17 August 2009

Appointed Morgan, Iain Kenneth as Director

17 August 2009

Resigned Mitchell, Rory Matthew as Director

1 December 2007

Appointed Adams, Richard Hawthorn as Director

1 December 2007

Resigned Morgan, Iain Kenneth as Director

7 March 2007

Appointed Hampson, John Keith as Director

20 February 2007

Resigned Boulger, Robert as Director

27 January 2006

Appointed Morgan, Iain Kenneth as Director

27 January 2006

Resigned Hutchinson, Anthony Peter as Director

31 October 2002

Resigned Martens, Gunter as Director

20 May 2002

Resigned Cohen, James Lionel as Director

29 July 2001

Appointed Martens, Gunter as Director

29 July 2001

Appointed Mitchell, Rory Matthew as Director

25 April 2001

Resigned Birch, Mark Antony as Director

1 February 2000

Resigned Mccormack, Francis Declan Finbar Tempany as Director

1 January 2000

Appointed Hudson, Jane Teresa as Secretary

31 December 1999

Resigned Milton, Michael John Colin as Secretary

4 January 1999

Resigned Bond, Raymond Allan as Director

4 January 1999

Appointed Cohen, James Lionel as Director

4 January 1999

Appointed Hutchinson, Anthony Peter as Director

7 August 1998

Resigned Fison, David Gareth as Director

1 May 1998

Appointed Birch, Mark Antony as Director

1 May 1998

Appointed Boulger, Robert as Director

30 September 1997

Resigned Kilpatrick, Douglas Watt as Director

24 December 1996

Appointed Bond, Raymond Allan as Director

24 December 1996

Resigned Lundy, Robert as Director

24 December 1996

Appointed Fison, David Gareth as Director

24 December 1996

Appointed Kilpatrick, Douglas Watt as Director

24 December 1996

Resigned Dunwoodie, John as Director

24 December 1996

Appointed Mccormack, Francis Declan Finbar Tempany as Director

19 November 1996

Appointed Milton, Michael John Colin as Secretary

19 November 1996

Resigned Mutch, Gregory William as Secretary

1 August 1994

Resigned Elston, Roger Kelvyn as Director

1 April 1994

Appointed Dunwoodie, John as Director

31 March 1994

Resigned Judge, John Lees as Director

9 October 1992

Appointed Elston, Roger Kelvyn as Director

9 October 1992

Resigned Williams, Brian George as Director

9 October 1992

Resigned Young, David John as Director

9 October 1992

Appointed Judge, John Lees as Director

1 November 1991

Appointed Lundy, Robert as Director

31 October 1991

Resigned Jones, Robert Alan as Director

Ownership 1 active

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

Balfour Beatty Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Company 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

Balfour Beatty Rail Projects 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

Date	Description	Made Up To
27 July 2026	Confirmation statement with no updates	25 July 2026
19 April 2026	Accounts for a dormant company	31 December 2025
7 January 2026	Appointment of a director
6 January 2026	Termination of appointment of a director
6 January 2026	Appointment of a director