Balfour Beatty Plant & Fleet Services Limited

Active02449888 Private limited company
Incorporated
6 December 1989 (36 years)
Previously known as
Balfour Beatty Civil & Construction Plant Services Limited (until 18 February 2014)
Balfour Beatty Rail Renewals Limited (until 10 May 2006)
Balfour Beatty Rail Infrastructure Renewals Limited (until 27 January 1998)
Earlier: Eclease Limited, Stampford Limited
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Lee Nicholas Hewitt
Owned by
Accounts type
Dormant
Region
East Midlands
Address
West Service Road
Raynesway
Derby
DE21 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hewitt, Lee Nicholas, Mr.
Director · Appointed 17 August 2026
British
Born April 1968 (58)
Director · Appointed 25 October 2022
British
Born November 1974
Director · Appointed 15 October 2015
Also at BPH Equipment Limited
British
Born June 1972 (54)
Bnoms Limited
Corporate Secretary · Appointed 12 June 2015
Director · Appointed 1 January 2013
Also at BPH Equipment Limited
British
Born August 1964 (62)
Officer history (36 former)
17 August 2026
Resigned Bruce, David Andrew as Director
17 August 2026
Appointed Hewitt, Lee Nicholas, Mr. as Director
17 August 2026
Resigned Dallas, Michael Kane as Director
17 August 2026
Resigned Crossfield, Nicholas Paul as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
31 December 2023
Resigned Bullock, Mark William as Director
25 October 2022
Appointed Dallas, Michael Kane as Director
25 October 2022
Appointed Bruce, David Andrew as Director
25 October 2022
Appointed Ashforth, Simon Jonathan as Director
10 February 2021
Appointed Bullock, Mark William as Director
10 February 2021
Resigned Banks, Dean John as Director
9 December 2019
Appointed Banks, Dean John as Director
19 June 2019
Resigned Rylatt, Ian Kenneth as Director
15 October 2015
Appointed Price, Tracey as Director
1 October 2015
Appointed Rylatt, Ian Kenneth as Director
31 July 2015
Resigned Duncan, Mathew as Director
12 June 2015
Resigned Kenny, Eleanor Patricia as Secretary
12 June 2015
Appointed Bnoms Limited as Corporate Secretary
31 August 2014
Resigned Craven, Kevin David as Director
30 April 2014
Resigned Wargent, Nick as Secretary
30 April 2014
Appointed Kenny, Eleanor Patricia as Secretary
30 April 2014
Appointed Craven, Kevin David as Director
31 December 2013
Resigned Sparrow, Mike as Director
22 February 2013
Resigned Farmer, Steven as Director
1 January 2013
Appointed Duncan, Mathew as Director
1 January 2013
Resigned Blumberger, Richard John as Director
1 January 2013
Appointed Wargent, Nick as Secretary
1 January 2013
Appointed Sparrow, Mike as Director
1 January 2013
Resigned Cowburn, Alison Sandra as Director
1 January 2013
Resigned Allan, Melanie as Secretary
1 January 2013
Appointed Ormerod, Philip Andrew as Director
14 May 2012
Resigned Hobart, Andrew Hampden as Director
23 February 2012
Appointed Allan, Melanie as Secretary
23 February 2012
Resigned Wargent, Nicholas James as Secretary
23 February 2012
Appointed Blumberger, Richard John as Director
23 February 2012
Appointed Hobart, Andrew Hampden as Director
1 August 2011
Appointed Wargent, Nicholas James as Secretary
31 March 2011
Resigned Hudson, Jane Teresa as Secretary
1 December 2007
Resigned Morgan, Iain Kenneth as Director
1 May 2007
Appointed Farmer, Steven as Director
31 March 2007
Resigned Fidler, Keith as Director
3 July 2006
Appointed Fidler, Keith as Director
3 July 2006
Resigned Hudson, Jane Teresa as Director
3 July 2006
Appointed Cowburn, Alison Sandra as Director
27 January 2006
Appointed Morgan, Iain Kenneth as Director
27 January 2006
Resigned Hutchinson, Anthony Peter as Director
20 May 2002
Appointed Hudson, Jane Teresa as Director
20 May 2002
1 February 2002
Resigned Marlor, John Stanley as Director
13 November 2001
Resigned Cohen, James Lionel as Director
9 November 2001
Resigned Prescott, Eric Andrew as Director
7 November 2001
1 February 2000
1 February 2000
Appointed Marlor, John Stanley as Director
1 January 2000
Appointed Hudson, Jane Teresa as Secretary
31 December 1999
Resigned Milton, Michael John Colin as Secretary
4 January 1999
Appointed Hutchinson, Anthony Peter as Director
4 January 1999
Resigned Bond, Raymond Allan as Director
4 January 1999
Appointed Cohen, James Lionel as Director
7 August 1998
Resigned Fison, David Gareth as Director
3 June 1998
Appointed Prescott, Eric Andrew as Director
24 February 1998
Appointed Bond, Raymond Allan as Director
24 February 1998
Appointed Fison, David Gareth as Director
19 December 1997
Resigned Fowler, David John Barningham as Director
30 September 1997
Resigned Kilpatrick, Douglas Watt as Secretary
30 September 1997
Resigned Kilpatrick, Douglas Watt as Director
30 April 1995
Appointed Fowler, David John Barningham as Director
30 April 1995
Resigned Siddall, Stuart James as Director
18 March 1994
Appointed Milton, Michael John Colin as Secretary
18 March 1994
Resigned Fowler, David John Barningham as Director
18 March 1994
Resigned Robinson, Peter Mark as Director
18 March 1994
18 March 1994
Appointed Kilpatrick, Douglas Watt as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02027030

Group structure 52 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 Plant & Fleet Services Limited This company Owns 25–50% of shares
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
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
18 August 2026Termination of appointment of a director
17 August 2026Termination of appointment of a director
17 August 2026Termination of appointment of a director
29 July 2026Notification of a person with significant control
21 April 2026Confirmation statement with no updates13 April 2026
Show all recent filings

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