Balfour Beatty Rail Infrastructure Services Limited
00772439
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
Bnoms Limited
corporate secretary · Since 17/12/2018
Iain Kenneth Morgan
director · Since 27/01/2006
British
Richard John Watts
director · Since 05/01/2026
British
Former
Michael Kane Dallas
secretary · Resigned 30/11/2018
Jane Teresa Hudson
secretary · Resigned 01/01/2013
Michael John Colin Milton
secretary · Resigned 31/12/1999
Gregory William Mutch
secretary · Resigned 19/11/1996
Bnoms Limited
corporate secretary · Resigned 08/09/2015
Richard Hawthorn Adams
director · Resigned 07/01/2011
Peter Stuart Anderson
director · Resigned 03/09/2012
Raymond Allan Bond
director · Resigned 27/11/2000
Robert Kenneth James Bruce
director · Resigned 01/06/2005
Mark William Bullock
director · Resigned 10/02/2021
Nigel Denis Claxton
director · Resigned 16/12/2022
James Lionel Cohen
director · Resigned 20/05/2002
John Dunwoodie
director · Resigned 24/12/1996
Geoffrey Bernard Durand
director · Resigned 02/02/2007
Roger Kelvyn Elston
director · Resigned 01/08/1994
David Gareth Fison
director · Resigned 07/08/1998
Dominic Iain Gibb
director · Resigned 13/07/2001
Timothy Paul Gorman
director · Resigned 07/05/2013
John Keith Hampson
director · Resigned 20/04/2010
Anthony Peter Hutchinson
director · Resigned 27/01/2006
Stephen George Huxley
director · Resigned 31/07/2000
Stephen Jagger
director · Resigned 06/07/2001
John Lees Judge
director · Resigned 31/03/1994
Douglas Watt Kilpatrick
director · Resigned 30/09/1997
Robert Lundy
director · Resigned 24/12/1996
Robert Ian Maclean
director · Resigned 17/06/2011
John Stanley Marlor
director · Resigned 26/07/2004
Alan William Mccarthy-Wyper
director · Resigned 31/08/2012
Alan William Mccarthy-Wyper
director · Resigned 15/09/2010
Francis Declan Finbar Tempany Mccormack
director · Resigned 01/02/2000
Derek John Moir
director · Resigned 01/05/1998
Eric Andrew Prescott
director · Resigned 04/07/2004
Michael Rayner
director · Resigned 05/01/2026
Michael Rayner
director · Resigned 17/08/2009
Matthew Richard Steele
director · Resigned 31/03/2024
John Anthony Meade Walsh
director · Resigned 17/12/1998
Michael John Ward
director · Resigned 01/12/2007
Martin Christopher White
director · Resigned 18/02/2011
Brian George Williams
director · Resigned 09/10/1992
David John Young
director · Resigned 09/10/1992