Balfour Beatty Regional Construction Limited

Active01197246 Private limited company
Incorporated
21 January 1975 (51 years)
Previously known as
Mansell Construction Services Limited (until 1 October 2014)
Mansell Midlands Limited (until 4 January 2000)
Hall & Tawse Midlands Limited (until 4 January 1999)
Earlier: Hall & Tawse Eastern Limited, Derwent Builders Limited
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Engineering Services (HY) Limited · more companies
British
Born March 1965 (61)
Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Build Limited · more companies
British
Born August 1971 (55)
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 17 March 2021
Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies
New Zealander
Born February 1981 (45)
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 (68 former)
1 December 2025
Resigned Macaulay, Hector as Director
22 October 2025
Resigned Mumford, Peter Leslie as Director
15 September 2025
Appointed Mumford, Peter Leslie as Director
15 September 2025
Appointed Pedley, Andrew Stuart as Director
15 September 2025
Appointed Rowan, Nicholas Michael as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
22 November 2024
Resigned Mcgibbon, Lindsay as Director
31 December 2023
Resigned Bullock, Mark William as Director
8 August 2022
Appointed Mcgibbon, Lindsay as Director
28 February 2022
Resigned Edgcumbe, Thomas Allan as Director
17 March 2021
Resigned Duffy, James Joseph as Director
17 March 2021
Appointed Dallas, Michael Kane as Director
17 February 2021
Resigned Hill, Graham Ronald as Director
10 February 2021
Resigned Banks, Dean John as Director
10 February 2021
Appointed Bullock, Mark William as Director
31 December 2019
Resigned Smith, David Gordon, Mr. as Director
25 January 2019
Appointed Smith, David Gordon, Mr. as Director
24 September 2018
Resigned Winter, Jonathan Granville as Director
14 August 2017
Appointed Edgcumbe, Thomas Allan as Director
13 August 2017
Resigned Farrah, Mark as Director
1 July 2017
Appointed Winter, Jonathan Granville as Director
30 June 2017
Resigned Keaveney, John as Director
14 June 2017
Appointed Hill, Graham Ronald as Director
31 January 2017
Resigned Kennedy, David Samuel as Director
8 June 2016
Appointed Duffy, James Joseph as Director
1 June 2016
Appointed Bruce, David Andrew as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
24 March 2016
Appointed Kennedy, David Samuel as Director
24 March 2016
Resigned Gandy, Paul Francis as Director
31 December 2015
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
6 March 2015
30 January 2015
Resigned Patterson, Neil as Director
30 January 2015
Appointed Keaveney, John as Director
5 December 2014
Appointed Curl, Stuart Edward as Director
5 December 2014
Resigned Dew, Beverley Edward John as Director
11 November 2014
Resigned Cutler, Mark Lloyd as Director
24 October 2014
Resigned Kingwill, Bill as Director
22 October 2014
Appointed Pollard, Charles Nicholas as Director
26 August 2014
Appointed Gandy, Paul Francis 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
Appointed Dew, Beverley Edward John as Director
1 July 2013
Resigned Waite, Stephen John as Director
24 May 2013
Resigned Walker, Robert Vincent as Director
21 May 2013
Resigned Fegbeutel, Andreas Joachim as Director
21 May 2013
Resigned Perrin, Barry Peter as Director
21 May 2013
Appointed Donaldson, David John as Director
26 February 2013
Appointed Farrah, Mark as Director
26 February 2013
Appointed Easton, Murray John as Director
26 February 2013
Appointed Patterson, Neil as Director
26 February 2013
Appointed Kingwill, Bill as Director
26 February 2013
Appointed Scott, Alan Philip as Director
26 October 2012
Resigned Greenspan, Daniel James as Director
12 October 2012
Appointed Fegbeutel, Andreas Joachim as Director
12 October 2012
Resigned Greenspan, Daniel James as Secretary
12 October 2012
Appointed Mutch, Gregory William as Secretary
12 October 2012
Appointed Aitchison, William Owen as Director
4 October 2010
Appointed Greenspan, Daniel James as Director
4 October 2010
Appointed Greenspan, Daniel James as Secretary
4 October 2010
Resigned Perrin, Barry Peter as Secretary
27 April 2008
Resigned Duffy, Liam Christopher Jude as Director
1 April 2008
Resigned Hood, George Johnston as Director
1 April 2008
Resigned Bowler, Andrew as Director
1 April 2008
Resigned Patterson, Neil as Director
1 April 2008
Resigned Spencer, Timothy Harry as Director
1 April 2008
Resigned Kingwill, William Edward as Director
31 August 2007
Appointed Patterson, Neil as Director
31 August 2007
Appointed Bowler, Andrew as Director
31 August 2007
Appointed Kingwill, William Edward as Director
31 August 2007
Appointed Duffy, Liam Christopher Jude as Director
31 August 2007
Appointed Hood, George Johnston as Director
31 December 2004
Resigned Scannell, Patrick John as Director
31 December 2004
Resigned Courtman, Wendy Ann as Director
31 December 2004
Appointed Perrin, Barry Peter as Secretary
31 December 2004
Resigned Cordeschi, Richard as Secretary
30 November 2004
Resigned Hurcomb, David Stuart as Director
15 November 2004
Appointed Perrin, Barry Peter as Director
23 April 2004
Resigned Cleaver, Philip Arthur as Director
5 April 2004
Appointed Peasland, Michael John as Director
5 July 2002
Resigned Mullins, Andrew Dale as Director
6 September 2001
Appointed Scannell, Patrick John as Director
6 September 2001
Resigned Coats, Peter Herbert as Director
9 August 2001
Appointed Spencer, Timothy Harry as Director
1 January 2001
Resigned Beardsmore, David Eric as Director
31 October 2000
Resigned Bicker, James Maxwell as Secretary
22 December 1999
Appointed Waite, Stephen John as Director
22 December 1999
Appointed Mullins, Andrew Dale as Director
22 December 1999
Appointed Bicker, James Maxwell as Secretary
21 December 1999
Resigned Middlemore, Ralph as Director
21 December 1999
Resigned Lusher, Raymond James as Director
21 December 1999
Resigned Schofield, Glen Franklyn as Director
21 December 1999
Resigned Courtman, Wendy Ann as Secretary
18 October 1999
Appointed Middlemore, Ralph as Director
30 June 1999
Resigned Davies, Nicholas William as Director
3 February 1999
Resigned Bell, Geoffrey David as Director
1 February 1999
Appointed Cordeschi, Richard as Secretary
1 July 1998
Resigned Barton, Robert as Director
4 March 1998
Resigned Forster, Garry James as Director
4 March 1998
Resigned Morris, Gavin Mathew as Director
4 March 1998
Resigned Vincent, David Stuart as Director
31 December 1997
Resigned Howard, Edwin John as Director
21 November 1997
Appointed Bell, Geoffrey David as Director
21 November 1997
Appointed Coats, Peter Herbert as Director
21 November 1997
Appointed Beardsmore, David Eric as Director
18 November 1997
Appointed Morris, Gavin Mathew as Director
18 November 1997
Appointed Forster, Garry James as Director
18 November 1997
Appointed Vincent, David Stuart as Director
1 July 1997
Appointed Lusher, Raymond James as Director
2 January 1997
Appointed Schofield, Glen Franklyn as Director
2 January 1997
Appointed Cleaver, Philip Arthur as Director
2 January 1997
Resigned Vincent, David Stuart as Director
31 December 1996
Resigned Irving, Robert John as Director
9 September 1996
Appointed Walker, Robert Vincent as Director
30 June 1996
Resigned Smith, John Michael as Director
26 April 1996
Resigned Dudgeon, Richard Gregory as Director
30 November 1995
Resigned Beck, Ian Saxton as Director
1 July 1995
Appointed Hurcomb, David Stuart as Director
1 July 1995
Appointed Dudgeon, Richard Gregory as Director
1 July 1995
Resigned Slater, Barry as Director
1 July 1995
Resigned Thomas, Jean Margaret Patricia as Director
1 July 1995
Appointed Davies, Nicholas William as Director
1 July 1995
Appointed Howard, Edwin John as Director
1 July 1995
Appointed Irving, Robert John as Director
1 July 1995
Appointed Smith, John Michael as Director
5 April 1995
Appointed Vincent, David Stuart as Director
5 April 1995
Resigned Glibbery, Robert Edgar 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
Balfour Beatty Regional 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 April 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates7 December 2025
1 December 2025Termination of appointment of a director
6 November 2025Termination of appointment of a director
17 September 2025Appointment of a director
Show all recent filings

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