Bazalgette Tunnel Limited

Active09553573 Private limited company

Incorporated: 21 April 2015 (11 years)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Directors: Matthew Pattison Parr
Daniel Fortio Da Costa Mendes Pires
Edward John Randolph
all 10 directors
Owned by: Bazalgette Holdings Limited
Accounts type: Full
Region: Greater London
Address: Part Level 7
Riverside House
2A Southwark Bridge Road
London
SE1 9HA

Website & contact details

Group website: tideway.london
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 4 May 2027
Last conf. stmt: 20 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 12 active

Officer details are public data from the Companies House register.

Malik, Mariam Shahid Hamid

Secretary · Appointed 30 June 2026

Weir, Mhairi Margaret

Secretary · Appointed 30 June 2026

Parr, Matthew Pattison

Director · Appointed 1 May 2026

British

Born June 1972 (54)

Pires, Daniel Fortio Da Costa Mendes

Director · Appointed 1 April 2026

Also at Agility Trains West Limited, Agility Trains Management Services Limited, Apple Bidco 2 Limited · more companies

Portuguese

Born December 1990 (35)

Randolph, Edward John

Director · Appointed 3 September 2025

Also at Bazalgette Finance PLC, Ipp (Bazalgette) Limited, Bazalgette Equity Limited · more companies

British

Born February 1989 (37)

Campbell, Shirley Catherine

Director · Appointed 28 November 2024

British

Born March 1966 (60)

Saddiq, Mohammed Habedat

Director · Appointed 28 November 2024

Also at Kier Group PLC

British

Born June 1970 (56)

Mcgregor-Smith, Ruby, Baroness

Director · Appointed 20 June 2019

British

Born February 1963 (63)

Duncan, Mathew Robert

Director · Appointed 22 November 2018

Also at 7 Gloucester Street Management Limited · more companies

Australian

Born December 1962 (63)

Putnam, Michael Colin

Director · Appointed 16 July 2018

Also at Network Rail Infrastructure Limited, Network Rail Limited · more companies

British

Born August 1960 (66)

Cox, Andrew Julian Frederick

Director · Appointed 23 March 2018

Also at Porterbrook Leasing Mid Company Limited, Porterbrook Leasing Company Limited, Bazalgette Finance PLC · more companies

British

Born April 1967 (59)

Queen, Michael James

Director · Appointed 19 August 2015

Also at IP Group PLC · more companies

British

Born September 1961 (65)

Officer history (25 former)

30 June 2026

Appointed Malik, Mariam Shahid Hamid as Secretary

30 June 2026

Appointed Weir, Mhairi Margaret as Secretary

30 June 2026

Resigned Carlisle, Celia Diana as Secretary

30 June 2026

Resigned Siakpere, Emuoborohwo as Secretary

31 May 2026

Resigned Bailey, Roger Charles as Director

1 May 2026

Appointed Parr, Matthew Pattison as Director

1 May 2026

Resigned Mitchell, Andrew Harold as Director

1 April 2026

Appointed Pires, Daniel Fortio Da Costa Mendes as Director

1 April 2026

Resigned Ray, Alistair Graham as Director

3 September 2025

Appointed Randolph, Edward John as Director

29 August 2025

Resigned Morgan, Christopher John as Director

28 November 2024

Appointed Saddiq, Mohammed Habedat as Director

28 November 2024

Appointed Campbell, Shirley Catherine as Director

30 September 2024

Resigned Simms, Neville Ian, Sir as Director

30 June 2024

Resigned Morse, Richard South as Director

22 June 2023

Appointed Siakpere, Emuoborohwo as Secretary

1 June 2023

Resigned Barclay, Valmai as Secretary

31 March 2023

Resigned Holland-Kaye, William John as Director

7 September 2022

Resigned Falero, Louis Javier as Director

5 July 2022

Appointed Carlisle, Celia Diana as Secretary

5 July 2022

Resigned Johal, Rukhi as Secretary

30 September 2021

Appointed Morgan, Christopher John as Director

30 September 2021

Resigned Sneesby, Alexander Mark as Director

30 September 2021

Resigned Tait, Gavin Richard as Director

2 August 2021

Appointed Bailey, Roger Charles as Director

6 November 2019

Resigned Roshier, Angela Louise as Director

6 November 2019

Appointed Falero, Louis Javier as Director

31 July 2019

Resigned Baldock, Anne Elizabeth as Director

20 June 2019

Appointed Mcgregor-Smith, Ruby, Baroness as Director

22 November 2018

Appointed Duncan, Mathew Robert as Director

22 November 2018

Resigned Corben, Mark Edward Macleod as Director

30 September 2018

Resigned Fairbairn, Mark Robert as Director

16 July 2018

Appointed Putnam, Michael Colin as Director

23 March 2018

Resigned Korpancova, Jaroslava as Director

23 March 2018

Appointed Cox, Andrew Julian Frederick as Director

23 January 2018

Resigned Carlisle, Celia as Secretary

23 January 2018

Appointed Barclay, Valmai as Secretary

29 September 2017

Resigned Lee, Tracey as Secretary

29 September 2017

Appointed Carlisle, Celia as Secretary

29 September 2017

Appointed Johal, Rukhi as Secretary

11 July 2017

Appointed Holland-Kaye, William John as Director

2 September 2016

Appointed Roshier, Angela Louise as Director

2 September 2016

Resigned Turnbull-Fox, Moira as Director

16 March 2016

Resigned Freeman, Andrew Derek as Director

16 March 2016

Appointed Turnbull-Fox, Moira as Director

19 August 2015

Appointed Simms, Neville Ian, Sir as Director

19 August 2015

Appointed Queen, Michael James as Director

19 August 2015

Appointed Morse, Richard South as Director

19 August 2015

Appointed Mitchell, Andrew Harold as Director

19 August 2015

Appointed Lee, Tracey as Secretary

19 August 2015

Appointed Corben, Mark Edward Macleod as Director

19 August 2015

Appointed Sneesby, Alexander Mark as Director

19 August 2015

Appointed Baldock, Anne Elizabeth as Director

19 August 2015

Appointed Fairbairn, Mark Robert as Director

1 May 2015

Appointed Freeman, Andrew Derek as Director

1 May 2015

Appointed Tait, Gavin Richard as Director

1 May 2015

Appointed Ray, Alistair Graham as Director

1 May 2015

Appointed Korpancova, Jaroslava as Director

1 May 2015

Resigned Wyles, David Alexander as Director

1 May 2015

Resigned Mitchell, Norman Patrick as Director

24 April 2015

Appointed Wyles, David Alexander as Director

21 April 2015

Appointed Mitchell, Norman Patrick as Director

Ownership 1 active

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

Bazalgette Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 09553510

Filings 119

Date	Description	Made Up To
2 July 2026	Full accounts	31 March 2026
2 July 2026	Termination of appointment of a secretary
2 July 2026	Appointment of a secretary
1 July 2026	Termination of appointment of a secretary
1 July 2026	Appointment of a secretary