BALFOUR BEATTY PLC
BALFOUR BEATTY PLC is a Public Limited Company registered in United Kingdom under 00395826, and its current status with Companies House is active. The company was incorporated on 31 May 1945 and lists its registered address as London, United Kingdom. No shareholders are recorded for BALFOUR BEATTY PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BALFOUR BEATTY PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Officers
5
Directors and officers of BALFOUR BEATTY PLC
Two of the 5 officer records shown for BALFOUR BEATTY PLC are current appointments, filed with Companies House. Louise Hardy (appointed 2022-04-01) and Philip Hoare (appointed 2025-09-08) both serve as Director. The remaining 3 records shown (Malcolm Eckersall, Richard Delbridge and 1 other) are former appointments that have since been resigned. 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 68 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of BALFOUR BEATTY PLC
BALFOUR BEATTY PLC has no recorded parent company — it sits at the top of its own group structure, with 41 subsidiaries recorded beneath it across 6 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MANRING HOMES LIMITED (United Kingdom)
- National Casualty and Assurance, Inc. (United States)
- Balfour Beatty Investment Gp, Inc (Canada)
- 01198171 LIMITED (United Kingdom)
- Bicc Cables Corporation (United States)
- Balfour Beatty-Golden Construction Company (United States)
- HADEN YOUNG LIMITED (United Kingdom)
- AVATAR LIMITED (United Kingdom)
- Balfour Beatty Military Communities, LLC (United States)
- BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED (United Kingdom)
Data availability
Those 41 subsidiaries span United Kingdom, United States, Canada, South Africa, Sri Lanka, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 41 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who is BALFOUR BEATTY PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BALFOUR BEATTY PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BALFOUR BEATTY PLC's company registration number?
BALFOUR BEATTY PLC's registration number is 00395826, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALFOUR BEATTY PLC still an active company?
BALFOUR BEATTY PLC's status on Companies House is listed as active.
When was BALFOUR BEATTY PLC incorporated?
BALFOUR BEATTY PLC was incorporated on 31 May 1945, according to Companies House.
What is BALFOUR BEATTY PLC's registered address?
The registered address on file for BALFOUR BEATTY PLC is London, United Kingdom.
What legal structure is BALFOUR BEATTY PLC registered as?
BALFOUR BEATTY PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of BALFOUR BEATTY PLC?
Two of the 5 officer records shown for BALFOUR BEATTY PLC are current appointments, filed with Companies House. Louise Hardy (appointed 2022-04-01) and Philip Hoare (appointed 2025-09-08) both serve as Director. The remaining 3 records shown (Malcolm Eckersall, Richard Delbridge and 1 other) are former appointments that have since been resigned.
Does BALFOUR BEATTY PLC have a parent company or subsidiaries?
BALFOUR BEATTY PLC has no recorded parent company — it sits at the top of its own group structure, with 41 subsidiaries recorded beneath it across 6 jurisdictions. Those 41 subsidiaries span United Kingdom, United States, Canada, South Africa, Sri Lanka, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 41 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BALFOUR BEATTY PLC'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 PLC'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 PLC'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 PLC'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 22 September 2026.