Raynesway Construction Limited
00678446
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 01/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 38 other boards
director · Since 15/09/2025
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 7 other boards
Former
director · Resigned 10/03/1998
director · Resigned 21/12/1998
secretary · Resigned 21/12/1998
director · Resigned 02/09/2002
secretary · Resigned 01/03/2003
director · Resigned 01/08/2003
director · Resigned 30/11/2006
director · Resigned 01/05/2010
secretary · Resigned 13/10/2010
director · Resigned 22/03/2011
director · Resigned 23/12/2011
director · Resigned 12/03/2012
secretary · Resigned 01/11/2012
director · Resigned 16/11/2012
director · Resigned 21/05/2013
director · Resigned 21/05/2013
director · Resigned 24/05/2013
director · Resigned 01/07/2013
director · Resigned 30/08/2013
director · Resigned 30/08/2013
director · Resigned 31/12/2013
director · Resigned 30/05/2014
director · Resigned 15/08/2014
director · Resigned 11/11/2014
director · Resigned 05/12/2014
director · Resigned 01/07/2015
secretary · Resigned 30/09/2015
director · Resigned 16/10/2015
director · Resigned 31/05/2016
director · Resigned 20/12/2019
director · Resigned 30/10/2020
director · Resigned 10/02/2021
director · Resigned 31/12/2023
director · Resigned 01/12/2025
Persons with Significant Control
Balfour Beatty Group Limited
5, Churchill Place, London, E14 5HU
Reg: 101073 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON