Website & contact details
- Website
Ballast Nedam UK Ltd
- Incorporated
- 12 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hayrettin KocakEric Van Zuthem
- Owned by
- Ballast Nedam Infra Europe Holding B.V.
- Accounts type
- Small
- Region
- South East
- Address
- Somerset House47-49 London RoadRedhillRH1 1LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Kocak, Hayrettin
Director · Appointed 12 December 2022
Turkish
Born January 1981 (45)
Van Zuthem, Eric
Director · Appointed 12 December 2022
Dutch
Born May 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ballast Nedam Infra Europe Holding B.V.
Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 91124158
Holdings 2
Companies where Ballast Nedam UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2024
Ceased Erman Ilicak — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Change of details for a person with significant control | 2 | ||
| 16 July 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 5 June 2025 | Confirmation statement with updates | 30 May 2025 | 4 | |
| 11 March 2025 | Statement of capital following an allotment of shares | 3 | ||
| 30 September 2024 | Notification of a person with significant control | 2 |
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