Balfour Beatty Plant & Fleet Services Limited

02449888

active

Private 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

WEST SERVICE ROAD, DERBY, DE21 7BG

Incorporated 06/12/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

33170

Repair and maintenance of other transport equipment

77110

Renting and leasing of cars and light motor vehicles

77120

Renting and leasing of trucks

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Philip Andrew Ormerod

director · Since 01/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Bnoms Limited

secretary · Since 12/06/2015

Miss Tracey Price

director · Since 15/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Simon Jonathan Ashforth

director · Since 25/10/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Former

Mr David Andrew Bruce

director · Resigned 17/08/2026

Mr Michael Kane Dallas

director · Resigned 17/08/2026

Mr Nicholas Paul Crossfield

director · Resigned 17/08/2026

Persons with Significant Control

Balfour Beatty Nominees Limited

25–50% shares

25–50% votes

Appoint directors

5 Churchill Place, Canary Wharf, London, E14 5HU

Reg: 02027030 · Companies House · Limited Liability Company

Notified 06/04/2016

Balfour Beatty Group Limited

25–50% shares

25–50% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016