Balfour Beatty Plc

00395826

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 31/05/1945

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Barbara Jane Moorhouse

director · Since 01/06/2017

NONE

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Miss Anne Drinkwater

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED STATES · Age 70

Ms Tracey Alison Wood

secretary · Since 16/09/2020

Lord Allen Of Kensington Charles Lamb Allen

director · Since 13/05/2021

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Ms Louise Jane Hardy

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Robert James Macleod Aca Atii Ma Msc

director · Since 08/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Gabrielle Anne Costigan

director · Since 08/03/2024

BUSINESS EXECUTIVE

AUSTRALIAN · ENGLAND · Age 53

Mr Rudolph Lister Wynter

director · Since 01/12/2024

BOARD DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Philip David Hoare

director · Since 08/09/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr. Myles St John Westcott

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 55

Ms Sandra Mary Stash

director · Since 13/07/2026

AMERICAN · UNITED STATES · Age 67