BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08312432, and its current status with Companies House is active. The company was incorporated on 29 November 2012 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
One shareholder is currently on record for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY INVESTMENT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALFOUR BEATTY INVESTMENT HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
Four of the 5 officer records shown for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED are current appointments, filed with Companies House. Paul Raby (appointed 2012-11-29), David Smith (appointed 2016-07-25), Paul England (appointed 2019-09-18) and Kate Randall (appointed 2025-03-21) all serve as Director. The remaining 1 record shown (Philip Harrison) is a former appointment that has since been resigned. Management authority at BALFOUR BEATTY GROUP EMPLOYMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED sits 2 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. The full chain up to BALFOUR BEATTY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns BALFOUR BEATTY GROUP EMPLOYMENT LIMITED?
One shareholder is currently on record for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY INVESTMENT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALFOUR BEATTY GROUP EMPLOYMENT LIMITED have on record?
1 shareholder is shown on record for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED.
What is BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's company registration number?
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's registration number is 08312432, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALFOUR BEATTY GROUP EMPLOYMENT LIMITED still an active company?
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's status on Companies House is listed as active.
When was BALFOUR BEATTY GROUP EMPLOYMENT LIMITED incorporated?
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED was incorporated on 29 November 2012, according to Companies House.
What is BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's registered address?
The registered address on file for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is LONDON, United Kingdom.
What legal structure is BALFOUR BEATTY GROUP EMPLOYMENT LIMITED registered as?
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALFOUR BEATTY GROUP EMPLOYMENT LIMITED?
Four of the 5 officer records shown for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED are current appointments, filed with Companies House. Paul Raby (appointed 2012-11-29), David Smith (appointed 2016-07-25), Paul England (appointed 2019-09-18) and Kate Randall (appointed 2025-03-21) all serve as Director. The remaining 1 record shown (Philip Harrison) is a former appointment that has since been resigned. Management authority at BALFOUR BEATTY GROUP EMPLOYMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALFOUR BEATTY GROUP EMPLOYMENT LIMITED have a parent company or subsidiaries?
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED sits 2 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALFOUR BEATTY GROUP EMPLOYMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.