Balfour Beatty Rail Track Systems Limited

Active02311350 Private limited company
Incorporated
1 November 1988 (38 years)
Industry
Manufacture of metal structures and parts of structures (25110)
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
28 September 2027
Last conf. stmt
14 September 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)
Corporate Secretary · Appointed 17 December 2018
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Director · Appointed 17 August 2009
Also at Laser Rail Ltd., Balfour Beatty Engineering Limited, Balfour Beatty Rail Technologies Limited · more companies
British
Born September 1958 (68)
Officer history (34 former)
5 January 2026
Appointed Watts, Richard John as Director
5 January 2026
Resigned Rayner, Michael as Director
17 September 2024
Appointed Rayner, Michael as Director
31 March 2024
Resigned Steele, Matthew Richard 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
17 September 2015
Appointed Dallas, Michael Kane as Secretary
8 September 2015
Resigned Bnoms Limited as Corporate Secretary
1 January 2013
Resigned Hudson, Jane Teresa as Secretary
1 January 2013
Appointed Bnoms Limited as Corporate Secretary
1 January 2013
Resigned Hudson, Jane Teresa as Director
3 September 2012
Resigned Anderson, Peter Stuart as Director
3 September 2012
Appointed Bullock, Mark William as Director
17 June 2011
Resigned Mccarthy-Wyper, Alan William as Director
17 June 2011
Resigned Gorman, Timothy Paul as Director
17 June 2011
Appointed Hudson, Jane Teresa 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 White, Martin Christopher as Director
5 July 2010
Appointed Gorman, Timothy Paul as Director
20 April 2010
Resigned Hampson, John Keith as Director
17 August 2009
Appointed Adams, Richard Hawthorn as Director
17 August 2009
Appointed Hampson, John Keith as Director
17 August 2009
Appointed Anderson, Peter Stuart as Director
17 August 2009
Appointed Morgan, Iain Kenneth as Director
17 August 2009
Resigned Murphy, Colin as Director
17 August 2009
Resigned Churm, Keith Harold as Director
1 December 2007
Resigned Ravenscroft, Keith as Director
1 December 2007
Resigned Morgan, Iain Kenneth as Director
1 December 2007
Appointed Maclean, Robert Ian as Director
1 December 2007
Appointed Murphy, Colin as Director
27 January 2006
Appointed Morgan, Iain Kenneth as Director
27 January 2006
Resigned Hutchinson, Anthony Peter as Director
16 May 2005
Appointed Hudson, Jane Teresa as Secretary
16 May 2005
Resigned Briddon, John Barry as Secretary
20 May 2002
Resigned Cohen, James Lionel as Director
1 February 2000
1 February 2000
Appointed Hutchinson, Anthony Peter as Director
30 June 1999
Resigned Somerville, Robert Ivan as Director
4 January 1999
Appointed Cohen, James Lionel as Director
7 August 1998
Resigned Fison, David Gareth as Director
23 April 1998
Resigned Robinson, Peter Mark as Director
23 April 1998
Appointed Churm, Keith Harold as Director
23 April 1998
Appointed Somerville, Robert Ivan as Director
23 April 1998
Resigned Boulger, Robert as Director
23 April 1998
Resigned Ingham, David Michael as Director
23 April 1998
Appointed Ravenscroft, Keith as Director
23 April 1998
Resigned Duffy, Noel Joseph as Director
23 April 1998
30 September 1997
Resigned Potts, Neil Sydney as Director
15 February 1996
Appointed Fison, David Gareth as Director
15 February 1996
Appointed Robinson, Peter Mark as Director
15 February 1996
Appointed Boulger, Robert as Director
1 February 1996
Resigned Welton, Michael William as Director
25 November 1994
Appointed Potts, Neil Sydney as Director
22 November 1994
Resigned Johnson, Mark Richard as Director
10 May 1993
Appointed Welton, Michael William as Director
31 March 1993
Resigned Browne, Nicholas Woodliffe as Director
31 October 1991
Resigned Waterhouse, Beverley as Director
3 September 1991
Appointed Johnson, Mark Richard as Director
23 July 1991
Resigned Gray, Robert Andrew 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 Rail Track Systems 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
14 September 2026Confirmation statement with no updates14 September 2026
10 September 2026Change of details for a person with significant control
19 April 2026Accounts for a dormant company31 December 2025
6 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
Show all recent filings

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