BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-05-17
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02818602
- Status
- active
- Type
- ltd
- Incorporated
- 1993-05-17
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- SIC
- 41201
People & control
22 parties · 11 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARRANDALE, Mark Richard
- director · British · appointed 2017-07-28 · Companies House
- Balfour Beatty Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 60 other companies- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR KILPATRICK LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- Balfour Beatty Nominees Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- BNOMS LIMITED
- corporate secretary · appointed 2015-10-01 · Companies House
- BRUCE, David Andrew
- director · British · appointed 2016-06-01 · Companies House
- CROSSFIELD, Nicholas Paul
- director · British · appointed 2025-09-15 · Companies House
- DALLAS, Michael Kane
- director · New Zealander · appointed 2021-03-17 · Companies House
- PEDLEY, Andrew Stuart
- director · British · appointed 2025-09-15 · Companies House
- ROBERTS, Nigel Craig
- director · British · appointed 2017-06-14 · Companies House
- RUSSELL, Gavin
- director · British · appointed 2019-06-28 · Companies House
- TARR, Stephen John
- director · British · appointed 2017-06-14 · Companies House
- ADAMS, Jonathan Henry
- director · British · appointed 2005-11-01 · resigned · Companies House
- ANGELL, Graham Stuart
- secretary · British · appointed 1993-05-17 · resigned · Companies House
- BANKS, Dean John
- director · British · appointed 2017-06-14 · resigned · Companies House
- BARRON, John Stewart
- director · British · appointed 2002-05-07 · resigned · Companies House
- BULLOCK, Mark William
- director · British · appointed 2021-02-10 · resigned · Companies House
- FERGUSON, Paul Edward Cochiese
- secretary · British · appointed 1995-01-01 · resigned · Companies House
- MILTON, Michael John Colin
- secretary · British · appointed 1997-03-21 · resigned · Companies House
- MORRIS, Philip Hugh
- secretary · British · appointed 1997-08-18 · resigned · Companies House
- MUTCH, Gregory William
- secretary · appointed 2013-10-02 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-05-17 · resigned · Companies House
- WALSH, John Anthony Meade
- secretary · British · appointed 2005-11-01 · resigned · Companies House
22 parties · 11 current. Ceased and resigned records are retained as history.